Scammers Impersonating Aseel Islamic Finance Service / 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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Caped Crusader
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Scammers Impersonating Aseel Islamic Finance Service / Scam Website

#1

Unread post by Caped Crusader » Sat Apr 25, 2020 12:31 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

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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.

http://aseelislamicfinance-ae.com (Fake) (copied from click here
Aseel Islamic Finance Service
Al Mankhool, Dubai C2 Tower
Ground floor,P.O 94669 Dubai, U.A.E
Abu Dhabi - United Arab Emirates
Tel: +971 558 954758
info@aseelislamicfinance-ae.com

Scam Domain - Read Identifying Scam Websites

31.41.40.18
Domain Name: ASEELISLAMICFINANCE-AE.COM
Registry Domain ID: 2516739624_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-04-20T06:44:36Z
Creation Date: 2020-04-20T06:42:00Z
Registry Expiry Date: 2021-04-20T06:42:00Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU



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