Search found 139 matches

by The Inquisitor
Sun Jun 30, 2019 1:18 pm
Forum: Resources to Help You Avoid Scams
Topic: How Cryptocurrency Scams Work
Replies: 0
Views: 11844

How Cryptocurrency Scams Work

Article produced originally on - https://theconversation.com/how-cryptocurrency-scams-work-114706 Millions of cryptocurrency investors have been scammed out of massive sums of real money. In 2018, losses from cryptocurrency-related crimes amounted to US$1.7 billion. The criminals use both old-fashio...
by The Inquisitor
Sun Jun 30, 2019 12:57 pm
Forum: Pet Scams
Topic: bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)
Replies: 0
Views: 8040

bestarowanaforsale.com (pet scam - Constantine Ngog Mbufung)

For further information on these Scams, please Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, Never Wire Money to Strangers and Identifying Scammers and Scam Websites! [/size] or click on these sites below //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney....
by The Inquisitor
Sat Jun 29, 2019 10:29 am
Forum: Pet Scams
Topic: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)
Replies: 1
Views: 8434

Re: starwoodanimaltransports.com / Ngong Constantine Mbufung (Pet Scam)

For those reading, we will be releasing a full article on Constantine very shortly as its important to bring these activities to light.
by The Inquisitor
Sat Jun 29, 2019 8:52 am
Forum: Webmasters to Scammers
Topic: Constantine Ngong Mbufung a.k.a. Pamela Williams
Replies: 3
Views: 14468

Constantine Ngong Mbufung a.k.a. Pamela Williams

Constantine Ngong Mbufung (Website developer for Scammers) Name: Constantine Ngong Mbufung Aliases: Pamela Williams inc, Nexgentechgroup, CM Media Group, Douala School of AI Websites: http://cmmedia.cm/, https://doualaschoolofai.cm/home/ Affiliated email addresses: pamelawilliams2003@gmail.com, ai@d...
by The Inquisitor
Thu Jun 27, 2019 8:55 am
Forum: Gold Scams
Topic: breakingwatersl.com (Gold scam)
Replies: 0
Views: 4356

breakingwatersl.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Wed Jun 26, 2019 9:17 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: boreallogistics.com (Fake Shipper Scam Fraud)
Replies: 0
Views: 4974

boreallogistics.com (Fake Shipper Scam Fraud)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake shipping company websites work in conjunctio...
by The Inquisitor
Thu Jun 20, 2019 4:41 pm
Forum: Resources to Help You Avoid Scams
Topic: Is the gold dealer on Linkedin legitimate?
Replies: 0
Views: 11603

Is the gold dealer on Linkedin legitimate?

This article was first published by Zengold. The website is a very good resource with many interesting articles on what to look out for in terms of identifying non-delivery scammers that perpetuate to be gold dealers: "How do you tell if the gold post on Linkedin is real? I've gone through on previo...
by The Inquisitor
Sun May 19, 2019 5:28 pm
Forum: Gold Scams
Topic: kundelungumine.com (gold scam)
Replies: 0
Views: 1938

kundelungumine.com (gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Sun May 19, 2019 2:35 pm
Forum: News Articles on 419 Scams
Topic: Denver Couple Who Sought Puppy Gets Scammed
Replies: 0
Views: 9301

Denver Couple Who Sought Puppy Gets Scammed

Neill Flate, a 72 year old CPA in Parker, just wanted a Cavalier King Charles Spaniel puppy. What he got instead, was a scam. “Absolutely, and I’m sure I’m not the only one”, said Flate. He and his wife Donna are now hoping others seeking puppies online can learn from their $1,070 mistake. “It just ...
by The Inquisitor
Sun May 19, 2019 10:03 am
Forum: Gold Scams
Topic: daidagroup.com (Gold scam)
Replies: 0
Views: 2097

daidagroup.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Sat May 18, 2019 5:24 pm
Forum: Resources to Help You Avoid Scams
Topic: Why contact an anti-scam organisation?
Replies: 0
Views: 10235

Why contact an anti-scam organisation?

If you have been scammed or feel that you may be involved in a scam, contacting an online network of individuals that dedicate their free time to exposing scammers may feel like a daunting task. To help overcome this hesitance to seek support from the vast online anti-scam community, I will setup a ...
by The Inquisitor
Mon May 06, 2019 8:31 am
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: buygrade1money.com (Black money scam)
Replies: 0
Views: 6645

buygrade1money.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams here “Black ...
by The Inquisitor
Sat Apr 20, 2019 12:54 am
Forum: News Articles on 419 Scams
Topic: HMRC: Beware of tax rebate text message scams
Replies: 0
Views: 9268

HMRC: Beware of tax rebate text message scams

Provided courtesy of https://www.bbc.co.uk/news/business-47988270 Earlier this month John, who believed he was due a tax refund, received a text message from "InfoHM". "I was bleary-eyed from waking up early," he says. "The excitement of what my tax refund would be overwhelmed my normally pretty rat...
by The Inquisitor
Tue Apr 09, 2019 4:20 pm
Forum: Gold Scams
Topic: minmiddt.cm (Gold scam)
Replies: 0
Views: 1918

minmiddt.cm (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Tue Apr 02, 2019 12:49 pm
Forum: News Articles on 419 Scams
Topic: Lambton County woman loses $60K in 'romance scam'
Replies: 0
Views: 9557

Lambton County woman loses $60K in 'romance scam'

A so-called “romance scam” has a Lambton County woman out roughly $60,000 after a fake relationship that lasted more than eight months, the OPP reported Monday. The relationship started last October between a 35-year-old Lambton County woman and a man claiming to be a law enforcement official from C...
by The Inquisitor
Mon Mar 25, 2019 11:55 am
Forum: Gold Scams
Topic: boldcircle.us (Gold scam)
Replies: 0
Views: 1979

boldcircle.us (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Fri Mar 01, 2019 3:37 pm
Forum: Gold Scams
Topic: globaltradingminingltd.com (Gold scam)
Replies: 0
Views: 2390

globaltradingminingltd.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif A...
by The Inquisitor
Thu Feb 28, 2019 4:29 am
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: infoprizolab.com (Black money scam)
Replies: 0
Views: 2509

infoprizolab.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images https://stop419scams.com/images/fake_site.gif https://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams ...
by The Inquisitor
Thu Feb 21, 2019 4:11 pm
Forum: Gold Scams
Topic: greenwoodgoldinc.com (Gold Scam)
Replies: 1
Views: 2779

Re: greenwoodgoldinc.com (Gold Scam)

Registrant email - philhenson1891@gmail.com

This is a serial scammer associated with the other following domains:
antohassociates.com
desewulaw.com
desewulawconsult.com
greenwoodgoldinc.com
halifaxlogin.com
michaelabbeylawfirm.com
online-imf.com
by The Inquisitor
Wed Feb 20, 2019 7:23 am
Forum: Gold Scams
Topic: preciousmetalsvendors.blogspot.com (Gold scam)
Replies: 0
Views: 2033

preciousmetalsvendors.blogspot.com (Gold scam)

Read CEMAC License Scams Precious Metal Vendors 00237-650-218-223 00237-672-010-972 http://preciousmetalsvendors.blogspot.com/ 216.58.193.129 Unfortunately the .blogspot extension means the below WHOIS simply belongs to Blogspot. Note the mention of the fraudulent CEMAC licence on the website. Domai...
by The Inquisitor
Sun Feb 17, 2019 3:30 pm
Forum: Gold Scams
Topic: amerigoldservices.com (Gold Scam)
Replies: 0
Views: 1986

amerigoldservices.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
by The Inquisitor
Sat Feb 16, 2019 5:28 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: merchg-pharmaceuticals.com (Non-delivery scam)
Replies: 0
Views: 2665

merchg-pharmaceuticals.com (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //stop419scams.com/images/fake_site.gif //stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-Delivery S...
by The Inquisitor
Sat Feb 16, 2019 4:58 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: bestchemicalspro.com (Black money scam)
Replies: 0
Views: 2309

bestchemicalspro.com (Black money scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
by The Inquisitor
Sat Feb 16, 2019 4:55 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: expressdocumentationint.com (Fake Document Scam)
Replies: 0
Views: 2217

expressdocumentationint.com (Fake Document Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
by The Inquisitor
Sat Feb 16, 2019 4:46 pm
Forum: Black Money & Fake Document Non-Delivery Scams
Topic: getyourdocuments.com (Fake document scam)
Replies: 0
Views: 2238

getyourdocuments.com (Fake document scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
Stop 419 Scams and Scammers : Disclaimer