(Black money scam)

Scams involving Black Money and Fake Documents Sales. Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers.
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The Inquisitor
Posts: 136
Joined: Fri Dec 28, 2018 3:39 pm
Contact: (Black money scam)


Unread post by The Inquisitor » Mon May 06, 2019 8:31 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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This is a black money scam. Read about those scams here “Black Money” scam explained.. Note that this can also be a non-delivery scam. Read How to Avoid A Non-Delivery Scam

Buy Grade1 Money
Mr. Muhammad Abdulraheem Taheem (CEO)
Boxer Avenuem 87 Rameewz Usmani New York, NY 22018 US.
+63 995 990 6201
Registry Domain ID: 2301911571_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-09-06T10:14:04Z
Creation Date: 2018-08-25T05:29:58Z
Registry Expiry Date: 2019-08-25T05:29:58Z
Registrar: Web Werks India Pvt. Ltd d/b/a
Registrar IANA ID: 1337
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +91.2240611166
Domain Status: clientTransferProhibited
Name Server: NS441.GLOBEHOST.ORG
Name Server: NS442.GLOBEHOST.ORG

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