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Sefan SMS website is a scam website

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Sefan SMS website is a scam website

Unread postby Makins » Thu Nov 03, 2016 9:31 am

Sefan SMS is a fake and unregistered with Corporate Affairs Commission Nigerian bulkSms portal that has been in the business of defrauding innocent individuals that want to buy sms units and Bitcoin.

Below is his Domain registration details

Domain Name: SEFANSMS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 20-dec-2015
Creation Date: 30-oct-2013
Expiration Date: 30-oct-2024

Other Information
Domain Name: SEFANSMS.COM
Registry Domain ID: 1833218395_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-06-14T23:12:19Z
Creation Date: 2013-10-30T10:16:19Z
Registrar Registration Expiration Date: 2024-10-30T10:16:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ogbuabana Lawrence
Registrant Organization: Sefansms.com
Registrant Street: uru-ani otenyi nimo
Registrant City: nimo
Registrant State/Province: anambra state
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8066674612
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Ogbuabana Lawrence
Admin Organization: Sefansms.com
Admin Street: uru-ani otenyi nimo
Admin City: nimo
Admin State/Province: anambra state
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.8066674612
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Ogbuabana Lawrence
Tech Organization: Sefansms.com
Tech Street: uru-ani otenyi nimo
Tech City: nimo
Tech State/Province: anambra state
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.8066674612
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-11-03T08:00:00Z <<<

He is also on Facebook with name
sefansms.com and
Lawrence Ogbuabana

Attachments are the preview of his website and his social media profile picture
Attachments
14481984_1281412561934170_9110503402997204086_o.jpg
His profile picture of Facebook
IMG-20161103-WA0003.jpg
His website preview
Makins
New survivor
 
Posts: 1
Joined: Thu Nov 03, 2016 8:39 am

Re: Sefan SMS website is a scam website

Unread postby firefly » Thu Nov 03, 2016 4:53 pm

Makins,

Thank you for your report, Unfortunately, at this stage, the info you provided is not enough. Do you have anything to prove the scam - emails you received from them, money requests for services they can not supply? If you do, please post it after removing your name and other of your real life details - if mentioned in the text - before posting.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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