SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda

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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SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda

#1

Unread post by Garrett » Sun Jul 14, 2019 12:25 pm

SEBUGUZI.jpg
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Nov 13, 2013
Https://groups.google.com/forum/#!topic ... _DLBXPy1W0
SEBUGUZI GEOFFREY
ICT CONSULTANT
P.O Box 31586 Kampala,
1st Floor Rofra House, Kansanga, Gaba Rd
Tel: +256776888220 | +256701888696 | +256758888220
Email: sebge...@gmail.com, sebj...@gmail.com
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http://jeiconmedia.net
info@jeiconmedia.net
+256776888220
+256701888696
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SEBUGUZI GEOFFREY a.k.a. Seb Jeff of Kampala setting up scam websites for gold scammers living in Kampala.
Here's a fake shipping website that's been scamming since 2016 and is still active
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https://419advancefeefraud.blogspot.com ... e-fee.html
http://sdvlogistic.com/ (Fake website / advance fee fraud)
SDV LOGISTICS SPRL (Fake company)
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel: +256 750 347 706
Email: info@sdvlogistic.com / sdvlogistics3@gmail.com
Email: kasereka@sdvlogitic.com
Skype:sdv.logisticsprl
....................
Creation Date: 18-nov-2016
Expiration Date: 18-nov-2017
Registrant Name: SDV LOGISTICS
Registrant Organization: SDV LOGISTICS
Registrant Street: Kampala
Registrant City: Kampala
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: UG
Registrant Phone: +1.6776888220
Registrant Email: sebjeff2@gmail.com
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Also listed in the database of Artists Against 419 https://db.aa419.org/fakebanksview.php?key=119205
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https://419advancefeefraud.blogspot.com ... -scam.html
hautueleminerals.com (Gold scam)
185.28.23.100
Domain Name: HAUTUELEMINERALS.COM
Registrar: DOMAIN.COM, LLC
Updated Date: 23-nov-2016
Creation Date: 23-nov-2016
Expiration Date: 23-nov-2017
Registrant Name: SDV LOGISTICS
Registrant City: Kampala
Registrant Country: UG
Registrant Phone: +1.6776888220
Registrant Email: sebjeff2@gmail.com
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https://419advancefeefraud.blogspot.com ... -gold.html
http://klineafricalogistic.com / Seb Jeff (Gold scam)
K-Line Africa Logistic
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Av No. 28, Iziro DRC
P.O Box 7117
Tel RDC: +243973 831 672 / 243973831672
UGANDA OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256790 268 115
Email: info@klineafricalogistic.com / klineafricalogistics@gmail.com
...................
185.28.23.100
Domain Name: KLINEAFRICALOGISTIC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-08T10:40:16Z
Creation Date: 2018-12-08T10:31:34Z
Registry Expiry Date: 2019-12-08T10:31:34Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Organization: Jeicon Media
Registrant State/Province: Central
Registrant Country: UG
klineafricalogistic.com IN SOA
server: ns33.boxsecured.com
email: cpanel@boxsecured.com
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http://db.aa419.org/fakebanksview.php?key=124218
Domain africaeyeview.com

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greatlakesglobalmetals.com (Gold Scam)
victorymineralagency.com (Gold scam)
klineafricalogistic.com (Gold Scam)
sdvlogistic.com (Fake shipping company)
umojaexpresslogistics.com (Fake Shipper-Gold scam)
klineafricalogistic.com (Fake Shipper-Gold scam)
miningnyanza.com (Gold scam)
seven11preciousmetals.com (Gold scam)
igmgroup-ltd.com (Gold scam)
jmcproductionrdc.com (Gold scam)
mayfairanddelmas.com (Gold scam)
hautueleminerals.com (Gold scam)
eastlandserve.com (Fake website / advance fee fraud)

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https://www.malwareurl.com/ns_listing.p ... .28.23.100
africaeyeview.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-06-06
mayfairanddelmas.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-13
greatlakesglobalmetals.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-13
gencoafricalogistics.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
linkafricalogistics.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
coscoafricalogistics.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
nipponafricalogistics.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
eastlandserve.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
miningnyanza.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
hautueleminerals.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
igmgroup-ltd.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
klineafricalogistics.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
seven11preciousmetals.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
suprememineralagency.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
alertsecuritygroupug.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
salaamsecuritygroup.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
sdvlogistic.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2017-01-04
dcdcourier.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2016-02-26
gomeralz.com ns1.hostyd.org => 185.28.23.90
ns2.hostyd.org => 185.28.23.100
(AS47583) HOSTING-MEDIA Pony botnet controller 2015-09-13
swissbankltd.com ns33.boxsecured.com => 185.28.23.90
ns34.boxsecured.com => 185.28.23.100
(AS47583) HOSTING-MEDIA Fake site / scam 2014-10-22
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twitter.jpg
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https://twitter.com/geoffreygmailc3
Geoffrey@gmail com
@Geoffreygmailc3
Technology & Science
Kilgoris, Kenya
Joined May 2016
SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda



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