tjgemstonemininganddealership.com (Scam Website)

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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tjgemstonemininganddealership.com (Scam Website)

#1

Unread post by Caped Crusader » Mon Mar 16, 2020 7:52 am

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

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, 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 or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://www.tjgemstonemininganddealership.com (Scam Website)
info@tjgemstonemininganddealership.com
Peter sparkle | © 2020 Gemstone
CEO: DAMIAN FREEMAN
EMAIL:damianfreeman@tjgemstonemininganddealership.com

Cloned from chrisgeorgegold.com (Scam Website)

Scam Domain - Read Identifying Scam Websites

51.89.20.192
Domain Name: TJGEMSTONEMININGANDDEALERSHIP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-03-13T05:56:56Z
Creation Date: 2020-03-13T05:56:55Z
Registry Expiry Date: 2021-03-13T05:56:55Z
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
tjgemstonemininganddealership.com IN SOA
server: ns1.fastserver.club
email: us8@fastserver.club



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