bccinvestmentsltd.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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bccinvestmentsltd.com (Scam Website)

#1

Unread post by Pumpkin King » Thu Sep 10, 2020 4:32 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://bccinvestmentsltd.com (Scam Website)
BCC Investments Ltd (Fake / Advance fee Fraud)
Tel: (+)447904452917 (Anonymous Mobile)
info@bccinvestmentsltd.com
Company No. 02882173

West African Scammers impersonating this UK company: https://beta.companieshouse.gov.uk/company/02882173
Same scammer as stgresourcesltd.com and chelwoodcoltd.com
This fraud is connected to Ugandan Procurement/Gold Scammers.

Scam Domain - Read Identifying Scam Websites

162.222.227.139
Domain Name: BCCINVESTMENTSLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-09-07T16:10:01Z
Creation Date: 2020-09-07T16:10:00Z
Registry Expiry Date: 2021-09-07T16:10:00Z
Name Server: NS1.HOSTACULOUS.BIZ
Name Server: NS2.HOSTACULOUS.BIZ
Registrant Name: IVAN AINE
Registrant Organization: Native Inc
Registrant Street: kampala kampala
Registrant City: kampala
Registrant State/Province: central
Registrant Postal Code: 256
Registrant Country: UGANDA
Registrant Phone: +256.77212345678
Registrant Email: arvane3@yahoo.com (Gold scammer)
bccinvestmentsltd.com IN SOA
server: ns1.bh-47.webhostbox.net
email: mktimo@gmail.com



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