AGUEMON Kamal Dine Akorede Ulrich

Scammers Exposed in Benin
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Secret Squirrel
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Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm

AGUEMON Kamal Dine Akorede Ulrich

#1

Unread post by Secret Squirrel » Sat Mar 19, 2016 4:17 pm

Name of scammer: AGUEMON Kamal Dine Akorede Ulrich

Scammer's known aliases: Lapierre Zesty, shoparound, BIKE FACTORY, webikeshop, echobikeshop, mondobike, modobike, elitebike, litebike, veloclick, speedchrono, prochrono, maikexpresstrans, arivatransport, arivatrans, terre-net-transport, autoplace, banquoposte, globaltrans, Freebike, clubavelo, velotrade, megabike, EUROTRANSPORT, tecnostore, veloclub, GLOBALTRANS, velotrade, CIT BANQUE / citbanque.com

Scammer's known email addresses: aguemonkamal@hotmail.fr, virement@citbanque.com, tagavelos@mail.be, shoparound@mail.be, bikefactory@ovi.com, phoneskype@mail.be,

Scammer's known telephone numbers: 229139462, 229326416, 0603777761, 0612122226, 0612122256, 0620203139, 0620867510, 0621300642, 0621667912, 624436565, 0630139124, 0632103891, 0632187037, 0632514525, 0634436765, 0637933366, 0637956499, 0642034025, 642088622, 0642469856, 0642572083, 0643247191, 0642564685, 0642859044, 0642909952, 0642981793, 0643313156, 643465803, 0643551145, 0643717790, 0643898322, 0647269436, 0658052463, 0666093519, 0671162859, 0678834156, 679573592, 0680061416, 0685347655, 0687917273, 0689502607, 0689632141, 33182888837

Main scammer picture:
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http://www.facebook.com/profile.php?id=1660550794
Lives in Cotonou, Benin
Favorite Quotations ceux qui te critiquent sont ceux qui voudrait qui voudrait que tu echoux parce qu'ils voient en toi ce que eux ils ne seront jamais....
About Deen Moi c'est moi, ca depend de quel oeuil tu me vois....
Sex Male
Contact Information
Email aguemonkamal@hotmail.fr
http://www.officedubacbenin.bj/siou/spi ... nt=&serie=
106-A3-67
M. AGUEMON Kamal Dine Akorede Ulrich
67 A1
COL. Privé La Réussite
Anglais Espagnol Apte
CEG 1 Lokossa
Résultat: Refuse
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A few years ago, a small band of Benin scammers calling themselves The Gunners had setup an hi5 account in order to brag about their exploit to the folks back home - http://gunnersland.hi5.com They where scamming from Benin, France and Tunisia.
The thieves in Gunners where... Francky / Bertin / Noel Adandedji / Enock Gogan / Kamal Aguemon / Aduls Dandjinou / Landry Lawson.
Kamal Aguemon and Aduls Dandjinou where in France, Landry Lawson in Tunisia and the rest in Benin all working in concert using an endless string of fake shipper/escrow sites and French 06 mobile phone numbers. All are long time career criminals and are still scamming with the help of Dandjinou who re-infiltrated Europe in late 2010 and is still there as far as we know.

Here's a list of French mobile numbers used from 2007 to 2009 by these thieves.
0603777761
0612122226
0612122256
0620203139
0620867510
0621300642
0621667912
0624436565
0630139124
0632103891
0632187037
0632514525
0634436765
0637933366
0637956499
0642034025
0642088622
0642469856
0642572083
0643247191
0642564685
0642859044
0642909952
0642981793
0643313156
0643465803
0643551145
0643717790
0643898322
0647269436
0658052463
0666093519
0671162859
0678834156
0679573592
0680061416
0685347655
0687917273
0689502607
0689632141
A "partial" list of scam web sites also used by these thieves from 2007 to 2009, many with a credit card phishing page as these thieves are heavily involved in credit card fraud.
continentalbankbenin.net
western-union.info
medialandshop.com
topchrono.net
vestimode.net
citbanque.com
hitechland-shop.com
onlinemultishop.com
dinosaure.cabanova.com
colis-chrono.com
express-port.com
veloclick.tk
veloclick.0fees.net
tnt-livraison.fr
Tout comme son complice Aduls Dandjinou, Kamal Aguemon a fait plusiers voyages en France, la ou il a continué a arnaquer les citoyens Francais
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Le voici sur un train de banlieu de Paris.
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Ci-dessus, complices cybercriminels Kamal AGUEMON et Aduls Dandjinou

**The profile of this criminal is also available here: http://419advancefeefraud.blogspot.co.u ... cyber.html



User avatar
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm

Re: AGUEMON Kamal Dine Akorede Ulrich

#2

Unread post by Secret Squirrel » Sat Mar 19, 2016 4:30 pm

**The profile of this criminal is also available here: http://419advancefeefraud.blogspot.co.u ... cyber.html

Cybercriminel béninois Kamal AGUEMON (AGUEMON Kamal Dine Akorede Ulrich), un parasite vivant des argents volés de ses victimes
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Ci-dessus, complices cybercriminels Aduls Dandjinou et Kamal AGUEMON

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Cybercriminel béninois Kamal AGUEMON (AGUEMON Kamal Dine Akorede Ulrich)

**The profile of this criminal is also available here: http://419advancefeefraud.blogspot.co.u ... cyber.html


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(Above) with scammer Kwamy Elvis Erick HOUESSOU who is currently in France
(Ci-dessus) avec l'escroc HOUESSOU Kwamy Elvis Erick, a.k.a. Kwamy Le Béninois présentement en France.
http://www.commentcamarche.net/forum/af ... e-location
lala 14 avril 2010 à 02:27
JE VIENS DE ME FAIRE ARNAQUER PAR CE MR GWEN LHOSTIS ET AVEC MES RECHERCHES JAI VU KIL RENVOYAIT LARGENT AU BENIN A UN CERTAIN
HOUESSOU KWAMY ELVIS ERIC
CECI EST UN ARNAQUE VEUILLEZ SAISIR LES AUTORITES DE CE PAYS ET ATTRAPPER CE MR DONT LE NUMERO EST LE 0022997297455 / 22997297455 AFIN DE FAIRE PAYER CE MR .
DAPRES MES RENSEIGNEMENTS IL VIT A COTONOU BENIN AU QUARTIER MENONTIN JAI FAIS DE MON MIEUX ALORS SAISISSEZ LE
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HOUESSOU Kwamy Elvis Erick et Régis (a.k.a. Régis le Béninois / Dictateur Regis) présentement dans le Departement 8 à Paris.



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