SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda
Posted: Sun Jul 14, 2019 12:25 pm
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
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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
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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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Geoffrey@gmail com
@Geoffreygmailc3
Technology & Science
Kilgoris, Kenya
Joined May 2016
SEBUGUZI GEOFFREY, a.k.a. Seb Jeff - jeiconmedia.net Uganda