illuminatiwealth.org / Carlos Dounla (Illuminati Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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illuminatiwealth.org / Carlos Dounla (Illuminati Scam)

#1

Unread post by Caped Crusader » Sat Jan 18, 2020 6:27 pm

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

Image Image

These are scams and scam websites which fall into the other categories of scams, can be used in multiple scams, which we do not have the time to actually categorize or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive in a firm) to truck the victim into believing he is legitimate. Besides the categorizes we highlight, they include These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://illuminatiwealth.org / Carlos Dounla (Illuminati Scam)
Illuminati Official (Fake / Advance Fee Fraud)
+1 320 321 9755
720 East Main Street, La Porte, Texas, USA
Whatsapp : +1 240-285-9782
Call or SMS Directly : +12402859782
Email : iam@illuminatiwealth.org

Same Cameroon scammer as...
petfam.org
myweeds.org
illuminatiwealth.org
illuminatinewworld.org

This latest scam domain is connected to Zoom Lab Technology / Carlos Dounla
Details: viewtopic.php?f=73&t=9632

198.27.82.45
Domain Name: ILLUMINATIWEALTH.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-14T15:49:51Z
Creation Date: 2019-01-04T08:41:26Z
Registry Expiry Date: 2021-01-04T08:41:26Z
Registrant State/Province: Littoral
Registrant Country: CM
Name Server: NS1.ZOOM-LAB.COM
Name Server: NS2.ZOOM-LAB.COM
illuminatiwealth.org IN SOA
server: ns1.odedi65456.mywhc.ca
email: edynamikgroup@gmail.com



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