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.
www.fiu-monetary.com (Scam Domain)
fiu-monetary.com has no website, the URL re-directs to a legitimate website that has nothing to do with this FRAUD.
@fiu-monetary.com is used to send scam emails and fake documents.
All currently active fake websites from the same West African scammer:
wcscexpress.com
financbanque.com
usafiu.us
fiu-monetary.com
wcscexpress.com
btcibanque.com
wws-int.com
Scam Domain - Read Identifying Scam Websites
103.235.106.140
Domain Name: FIU-MONETARY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-16T12:58:52Z
Creation Date: 2020-01-16T12:58:52Z
Registry Expiry Date: 2021-01-16T12:58:52Z
Name Server: NS1.DNSFORINDIA.COM
Name Server: NS2.DNSFORINDIA.COM
Registrant Name: Johnson
Registrant Organization: Johnson web
Registrant Street: 61 pearl street suite #21, brooklyn, ny, 11201
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 11201
Registrant Country: US
Registrant Phone: +91.6465865714
Registrant Email: nnakass@yahoo.fr
fiu-monetary.com IN SOA
server: ns23.dnsforindia.com
email: support@hioxindia.com
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