Kelvin Orji - s.mark8080@gmail.com +2348085785120 +2348026552520

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
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Garrett
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Kelvin Orji - s.mark8080@gmail.com +2348085785120 +2348026552520

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Unread post by Garrett » Sat May 06, 2023 6:56 am

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Kelvin Orji, s.mark8080@gmail.com, 08085785120,

- Kelvin Orji, a.k.a. Rae D. Garcia, Orji Iheanyi, Kelvin Rob, Mark Smith, John Terry, kelvin22, Xtrim Technologies,
- s.mark8080@gmail.com, kelvinrob2002@yahoo.com, kelvin.orji@gmail.com,
- +2348085785120, 08085785120, +2348026552520, 08026552520,

Below is just a small sample that we could identified since he registers most of his frauds with 100% fake details or hidden behind a proxy, based on the fact that he's been setting up scam websites for over a decade we can safely assume there are considerably more.
diamonddb.us (Fake Bank)
capitaone.online (Fake Bank)
globalcargo-express.com (Fake Shipper)
gbclogisticscompany.com (Fake Shipper)
accesstrustbk.com (Fake Bank)
dhxcourier.us (Fake Shipper)
firstctizens.us (Fake Bank)
*Currently active:
https://diamonddb.us "Kelvin Orji" (Fake Bank)
Diamond Development Bank
General Support - +1 551 235 9741
Customer Service - info@diamonddb.us
623 Washington Ave.
Bay City, MI 48708

209.205.207.130
Domain Name: diamonddb.us
Registrar URL: http://www.namecheap.com
Updated Date: 2023-04-18T05:08:06Z
Creation Date: 2023-04-13T05:08:05Z
Registry Expiry Date: 2024-04-13T05:08:05Z
Registrant Name: Rae D. Garcia
Registrant Organization: Elek-Tek
Registrant Street: 22 Trehafod Road
Registrant City: BUCKFASTLEIGH
Registrant State/Province: London
Registrant Postal Code: TQ11 1WU
Registrant Country: GB
Registrant Phone: +47.0785640
Registrant Fax: +1.5555555555
Registrant Email: s.mark8080@gmail.com (Kelvin Orji of Lagos Nigeria)
Name Server: ns15.doveserver.com
Name Server: ns16.doveserver.com
diamonddb.us IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng
whois.jpg
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https://scamsurvivors.com/forum/viewtop ... 0&p=168975
The fake maker reported here has a long history. Back in 2010, when one of the first fake sites he created, globalcargo-express.com, was reported for fraudulent activities online, he claimed to be:

Mark Smith (s.mark8080@gmail.com)
24 Mbadiwe Street
Victoria Island
Lagos,23401 NG
Tel. +234.348026552520 ***+234.8026552520 was used to register TECHTRENDSNG.COM****

In 2013, when another of the fake sites he created, gbclogisticscompany.com, was reported for fraudulent activities online, he claimed to be:

ORJI IHEANYI
248A Brown Street Jakande Estate
Isolo
Lagos, 23401
Nigeria
Phone: 08085785120
Email: s.mark8080@gmail.com

A year later, in 2014, when accesstrustbk.com was also reported for being used in fraudulent activities online, he was:

terry, John
26 Victoria Street
Victoria Island
Lagos, 23401
Nigeria
Phone: 2348085785120
Email: s.mark8080@gmail.com

Since 2015, with all the fake sites he creates he is:

Rae D. Garcia
Organization: Elek-Tek
22 Trehafod Road
BUCKFASTLEIGH
London, TQ11 1WU
United Kindgom
Phone Number: +47.0785640
Email: s.mark8080@gmail.com
.
5120.jpg
https://www.nairaland.com/152996/how-ra ... ness-using
How To Raise Money For Business Using Fixed Odds by kelvin22(m): 3:19pm On Jul 21, 2008
IF YOU WANT THE E-BOOK I AM SELLING IT AT A GIVE AWAY PRICE. THE E-BOOK IS EASY TO UNDERSTAND.
CALL ME ON 08085785120 OR EMAIL ME AT kelvinrob2002@yahoo.com
.
2520.jpg
https://www.website.informer.com/Kelvin ... tures.html
Company: Sunny Ventures (Kelvin orji)
Address: 2 ago palace way okota Lagos 23401 NG
Phone: +234.8026552520
Email: kelvinrob2002@yahoo.com
Website formerly associated with this person or business entity:
techtrendsng.com
.
techtrendsng.jpg
https://techtrendsng.com.cutestat.com/
Domain Name: TECHTRENDSNG.COM
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-04-24T21:41:33Z
Creation Date: 2009-04-22T20:58:18Z
Registrant Name: Kelvin orji
Registrant Organization: Sunny Ventures
Registrant Street: 2 ago palace way
Registrant City: okota
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8026552520
Registrant Email: kelvinrob2002@yahoo.com

https://www.nairaland.com/120517/it-tra ... no-vacancy
Re: It Trainee (pro Bono) Vacancy Available For Web Designer / Developer by kelvin22(m): 4:45pm On Mar 25, 2008
Kelvin Orji 08085785120 kelvinrob2002@yahoo.com I design web site but nt perfect in developing
https://www.nairaland.com/16556/website ... -craftwork
Re: Website Needed For Sale Of Craftwork by kelvin200(m): 1:40pm On Jul 15, 2006
I can design a good site for you to promote your service. Really like you concept.
You may check out my site on www.classified.us.tt its all abt classified ads though i m using a free service for now.
but hope to upgrade soon. you may contact me via email kelvinrob2002@yahoo.com or holla me 08026552520.
.
romancescam.jpg
Fake courier company website used by scammers
Romancescam
https://www.romancescam.com › forum › viewtopic
Feb 6, 2013 — Xtrim Technologies Iheanyi Orji (webmaster@techtrendsng.com)
.
linkedin.jpg
https://www.linkedin.com/in/kelvin-orji-5169985a/
Kelvin Orji
Web Developer at Xtrim Technologies / Producer and Editor at Xtrim Pictures, CEO Xtrim Technologies
.
zoominfo.jpg
https://www.zoominfo.com/pic/xtrim-tech ... /351611758
Xtrim Technologies CEO
Kelvin Orji
Chief Executive Officer
profile photo for Kelvin Orji
Kelvin Orji
https://dhxcourier.us.cutestat.com/
Domain Name: dhxcourier.us
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-06T09:44:12Z
Creation Date: 2018-04-06T06:50:40Z
Registry Expiry Date: 2019-04-06T06:50:40Z
Registrant Name: Rae D. Garcia
Registrant Organization: Elek-Tek
Registrant Street: 22 Trehafod Road
Registrant City: BUCKFASTLEIGH
Registrant State/Province: London
Registrant Postal Code: TQ11 1WU
Registrant Country: GB
Registrant Phone: +47.0785640
Registrant Email: s.mark8080@gmail.com

https://joewein.net/bl-log/2018-10/bl-l ... -10-30.htm
firstctizens.us (bl=2018-10-30, rogue-email=s.mark8080@gmail.com dns1.freehostia.com

https://www.nairaland.com/43656/info-ho ... nk#1162791
Info On How To Open A Usa Bank Acount From Nigeria by kelvin22(m): 4:23pm On Mar 07, 2007
Do you know that you can open a USA bank account here in Nigeria? Its no longer a big deal. Dont listen to those that will tell you that you can not open a USA account here in Nigeria.
I have up to two banks in the US where you can open your account and use it to open your PayPal also. For more information on this call me
.....
Re: Info On How To Open A Usa Bank Acount From Nigeria by ToToChoper: 2:19am On Jun 02, 2007
Sound off EFCC OOO grin grin grin. Dem wan roll person head here!!!
Reason being, these accounts are FDIC insured, meaning if you lose money fradulently online e.g for some odd reason $10,000 got transfered out of your checking account without your authorization, you can alert your bank who will investigate the matter and compensate you for your loss after an official police report is filed on record. Most bank accounts in the US are $100,000 FDIC insured.
Now, if a bank is willing to provide that kind of service to you as an online customer, provide interest on your money, loans to you, finance your mortgage or business, the least they need to know is WHO YOU ARE in their country or HOW TO TRACK YOU DOWN especially if you're a fraud like kelvin22
https://www.nairaland.com/search?q=kelv ... rch=Search
kelvin22: Nice one, can we run things together my email is kelvin.orji@gmail.com. I will email u.
https://www.udrpsearch.com/naf/1716298
Complainant is Capital One Financial Corp. (“Complainant”), represented by John Gary Maynard, Virginia, USA. Respondent is Rae D. Garcia / Elek-Tek (“Respondent”), Great Britain.
REGISTRAR AND DISPUTED DOMAIN NAME
The domain name at issue is <capitaone.online>, registered with NameCheap, Inc.



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