blackstonegems.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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Pumpkin King
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blackstonegems.com (Scam Website)

#1

Unread post by Pumpkin King » Sun Sep 06, 2020 5:36 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://blackstonegems.com (Scam Website)
Black StoneGems (Fake / Advance Fee Fraud)
AUSTRALIA Office: 1 Farrer Place, Sydney NSW 2000, AUSTRALIA
USA Office: 151 County Road 3353 COOKVILLE, TX 75558
832-356-5416 support@blackstonegems.com
Thomas Blackstone, CEO of Black StoneGems, brings over 25 years of precious stones and mineral resources mining expertise.

Same scammer as jeromegemsglobal.com (Scam Website)
This fake website is likely used for Romance scams, as well as fake job scams etc..,
This same scammer was involved in loan scams: https://www.scamwarners.com/forum/viewt ... 5&p=358463

Scam Domain - Read Identifying Scam Websites

162.0.229.230
Domain Name: BLACKSTONEGEMS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-20T00:55:10Z
Creation Date: 2020-06-20T00:54:16Z
Registry Expiry Date: 2021-06-20T00:54:16Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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