counterfeitmoneyonline.net (Fake Document 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.
User avatar
Pumpkin King
Site Admin
Posts: 2526
Joined: Sun Dec 16, 2018 9:10 am
Contact:

counterfeitmoneyonline.net (Fake Document Scam)

#1

Unread post by Pumpkin King » Mon Apr 06, 2020 11:30 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

Image Image

Read this news article on the ramifications of purchasing fake documents - Feds bust fake document companies. Note also, 99.9% the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam

LeGit Bills
Los Angeles, California
info@counterfeitmoneyonline.net
www.counterfeitmoneyonline.net (Fake Document Scam)
Call/Text/ WhatsApp Us
+1 213-394-2908

Scam Domain - Read Identifying Scam Websites

104.27.140.235
104.27.141.235
2606:4700:3033::681b:8ceb
2606:4700:3033::681b:8deb
Domain Name: COUNTERFEITMONEYONLINE.NET
Registry Domain ID: 2505654274_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2020-03-25T15:41:20Z
Creation Date: 2020-03-20T22:48:57Z
Registry Expiry Date: 2021-03-20T22:48:57Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: abuse@1api.net
Registrar Abuse Contact Phone: +49.6841.6984-200
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LILA.NS.CLOUDFLARE.COM
Name Server: SRI.NS.CLOUDFLARE.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer