These are scams and scam websites which fall into the other categories of scams, can be used in multiple scams, which we do not have the time to actually categorize 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 it, another scammer will vouch for him and claims he works there. Besides the categorizes we highlight, they include 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.
https://monnetworks.org (Scam Website)
Money Laundering Control Network (Nigerian Advance Fee Fraud)
Apt.D4, Parque de Bomberos de Alcalá.
C/ Santander s/n, Alcalá 41500 (Madrid)
Email: info@monnetworks.org
F/ Dept. Bldg., 200 E 3rd St.
(14701 5433) Jamestown NY
Email: monnet@monnetworks.org
Civil Defence Blgd, PUB 40 Scotts Road #22-01
228231 Singapore
Email: Singapore@monnetworks.org
HOTLINE: 1-800-829-367790
Scam Domain - Read Identifying Scam Websites
185.43.220.17
Domain Name: MONNETWORKS.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-21T23:52:41Z
Creation Date: 2018-12-06T08:38:13Z
Registry Expiry Date: 2020-12-06T08:38:13Z
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
monnetworks.org IN SOA
server: ns1.owlhost.net
email: hostmaster@monnetworks.org