earth-metals.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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Caped Crusader
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earth-metals.com (Scam Website)

#1

Unread post by Caped Crusader » Sat Aug 08, 2020 2:24 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://www.earth-metals.com (Scam Website)
Earth Metals
Our website will be launching soon.
For more information about our company and services please contact us on info@earth-metals.com

South African Scammers impersonating earthmetals/com
This is a possible Business Email Compromise (BEC scam), a type of scam targeting companies who conduct wire transfers by imitating the owner’s identity, in this case replacing the lower case "l" (L) in the legitimate domain name with a capital "I" (i).
Complete details of BEC scams here:
https://www.bbb.org/article/news-releas ... mise-scams

Scam Domain - Read Identifying Scam Websites

156.38.171.141
Domain Name: EARTH-METALS.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-06-30T11:04:13Z
Creation Date: 2019-06-27T18:59:27Z
Registry Expiry Date: 2021-06-27T18:59:27Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
earth-metals.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za



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