- (Black Money - Non-Delivery Scam)

Scams involving Black Money and Fake Documents Sales
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The Inquisitor
Posts: 97
Joined: Fri Dec 28, 2018 3:39 pm
Contact: - (Black Money - Non-Delivery Scam)


Unread post by The Inquisitor » Thu Jan 10, 2019 11:20 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.

This is also a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Akademika Palladina - 1250, Odessa - +1000, Ukraine
Skype: flexmago1331

Selling SSD solution - ... micals.htm

Registry Domain ID: 2187431744_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-09-06T09:09:36Z
Creation Date: 2017-11-15T11:40:11Z
Registry Expiry Date: 2019-11-15T11:40:11Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant data:
Registrant Name: Gilbert Peng
Registrant Organization: Mago Internationalsa
Registrant Street: Akademika paladina
Registrant City: Odessa
Registrant State/Province: Odessa
Registrant Postal Code: 09654
Registrant Country: UA
Registrant Phone: +380.633679629
Registrant Email:

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