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://usmiltleaveon.com (Scam Website)
US Military Department (Fake / Advance Fee Fraud)
Administration Officer
Major General Ronald Hertel
contactus@usmiltleaveon.com
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This is typical of Nigerian scammers impersonating American Military Personel in romance scams. This NY-Times article gives a pretty good example on how the scam works: https://www.nytimes.com/2020/03/27/well ... -scam.html
https://tumblr.ask-a-marine.com/post/53 ... -for-leave
Military Members should not pay for the leave they have earned. Most if not all U.S. Military sites end with .mil (for military) or .gov (government) and please oh please tell me no personal information was exchanged if so start contacting your credit card companies, and the Credit Bureau’s (Equifax, TransUnion, Experian) about possible identity theft.
Scam Domain - Read Identifying Scam Websites
192.64.86.147
Domain Name: USMILTLEAVEON.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-21T07:40:49Z
Creation Date: 2020-06-21T07:40:49Z
Registry Expiry Date: 2021-06-21T07:40:49Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
usmiltleaveon.com IN SOA
server: ns1.ok2host.com
email: host@ok2host.com