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natwestminb.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

natwestminb.com

Unread postby firefly » Sat Jun 23, 2018 3:57 am

Split from https://www.scamsurvivors.com/forum/vie ... =6&t=68024, where the fake site used in scam is reported in a fraud attempt.

The fake site claims to be National Westminster Bank. The real bank was founded in 1968 in the United Kingdom. The fake one is only few months old and looks to be operated from Sweden by a faker maker using a Russian phone number to register his fake sites.

Contact details on the fake site:

Address
28 Strutton Ground,
Victoria News,
London SW1P 2HR, United Kingdom.
Email: info@natwestminb.com


The location is stolen from a newsagents - Victoria News has nothing to do with the scam.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131843.

From the fake site details:

Domain Name: natwestminb.com
Updated Date: 2018-03-08
Creation Date: 2018-03-08
Registrar Registration Expiration Date: 2019-03-08
Registrar: Onlinenic Inc

Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Fax: +7.0937040173
Registrant Email: nerothwarte@gmail.com

This is what the fake site looks like:

natwest.JPG
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.
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expressdelivery-logistics.com

Unread postby firefly » Sat Jun 23, 2018 4:20 am

The fake site claims to be Express Delivery Logistics.

At Express Delivery Logistics we pride ourselves on providing a top-level express delivery services throughout the World market. The Company has been established for over 20 years and collectively offers over 30 years of experience in the industry.
Based in the heart of Thailand,Express delivery logistics offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.


Contact details:

Address
301 Coco Drive Orlando,
Florida
32807,
USA.
Email: info@expressdelivery-logistics.com


Not only that Orlando, Florida is not "based in the heart of Thailand", but there is no Coco Drive in Orlando.

"established for over 20 years" means created in March.

Last but not least, both Florida and Thailand are in Sweden...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131844.

From the fake site details:

Domain Name: expressdelivery-logistics.com
Updated Date: 2018-03-12
Creation Date: 2018-03-12
Registrar Registration Expiration Date: 2019-03-12
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Phone Ext:
Registrant Fax: +7.0937040173
Registrant Email: nerothwarte@gmail.com

This is what the fake site looks like:

express.JPG
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.
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speedlanecargos.com

Unread postby firefly » Sat Jun 23, 2018 4:47 am

The fake site is another fictitious delivery company pretending to be Speedlane Cargos.

Speedlane Cargos is a superior, express shipping company. Although the Company has been in practice for over 20 years, the founders offer in excess of 30 years valuable industry experience. Our extensive knowledge of the express delivery market allows Speedlane Cargos to offer our clients an array of different shipping options from our unsurpassed worldwide and local distribution network.


Based in the heart of United States of America with agents all over the world, Speedlane Cargos offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.


Contact details:

5559 W Belmont Ave,
Chicago, IL 60095.
Phone: +1 (405) 673 5927
Email: info@speedlanecargos.com


+14056735927
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ok

"the Company has been in practice for over 20 years" = since March. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131845.

From the fake site details:

Domain Name: speedlanecargos.com
Updated Date: 2018-03-12
Creation Date: 2018-03-12
Registrar Registration Expiration Date: 2019-03-12
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Fax: +7.0937040173
Registrant Email: nerothwarte@gmail.com
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.
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shorespringunitedb.com

Unread postby firefly » Sat Jun 23, 2018 5:39 am

The fake site claims to be Shore Spring United Bank.

More than 25 years ago, ShoreSpring United Bank entered the market with a small team who had big goals. Throughout the next two decades, that team grew into a talented family of bankers whose commitment to common-sense solutions and doing the right thing for clients still remains a priority today.


With more than 75 banking locations in Europe, we live and work here, so we understand the spirit and personality of our communities, industries and our economy.


ShoreSpring United Bank, a division of ZB, N.A. Member FDIC, M/FD/V an Equal Housing Lender NMLS #467014 SCB Mortgage Company NMLS #174734 an Equal Housing Lender and a subsidiary of ZB, N.A. NMLS #467014


Contact details:

USA Address
915 6th St N,
Texas City,
TX 77592.
Email: info@shorespringunitedb.com

UK Address
15 Queensway,
Paddington, London W2 4QJ.
Email: ukoffice@shorespringunitedb.com

Turkey Address
9Emdar Cad No:376,
Umraniye,
Istanbul
.
Email: turkeyoffice@shorespringunitedb.com


"More than 25 years ago" means since March this year. "With more than 75 banking locations in Europe" the "bank" was still unable to get a single phone number...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131846.

From the fake site details:

Domain Name: shorespringunitedb.com
Updated Date: 2018-03-12
Creation Date: 2018-03-12
Registrar Registration Expiration Date: 2019-03-12
Registrar: Onlinenic Inc
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Phone Ext:
Registrant Fax: +7.0937040173
Registrant Email: nerothwarte@gmail.com

This is what the fake site looks like:

shores.JPG


If the first two locations belongs to restaurants in USA and in the UK, the Turkish location was reported before for being used on no less than 4 fake sites impersonating: Sun City Bank (suncity-ltd.com), SilverMark Trust Bank (silvermarktrust.com), Liberty Intercontinental Bank (libertyintb.com) and (another) Shore Spring United Bank (shorespringunited.com).

At least for the last one, the registrant details were showing something expected:

Registry Registrant ID: Not Available From Registry
Registrant Name: Austine H Chukwu
Registrant Organization: Austine H Chukwu
Registrant Street: no 25 kaza street
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 460127
Registrant Country: NG

Registrant Phone: +7.4988645247
Registrant Fax: +7.4988645247
Registrant Email: austinechukwu23@yahoo.com

Despite of fake registration details (Russian number used in Nigeria, wrong postal code for Lagos), at least we know for sure that the faker maker building the fraudulent sites is in Nigeria...

Austine H Chukwu had a previous history of 37 reported fraudulent sites. All of them are no longer active.
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.
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speedway-expresscourier.com

Unread postby firefly » Sat Jun 23, 2018 6:09 am

The fake site claims to be Speedway Express Courier.

Speedway Express Courier is a superior, express shipping company. Whilst the Company has been in practice for over 20 years, the founders offer in excess of 30 years valuable industry experience. Our extensive knowledge of the express delivery market allowsSpeedway Express Courier to offer our clients an array of different shipping options from our unsurpassed Worldwide and local distribution network.


Based in the heart of Thailand,Speedway Express Courier offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.


Contact details:

Address
200 Bute Gardens Rd,
London W6 7DL,
UK.
Phone: +44 702 403 4744
Email: info@speedway-expresscourier.com


+447024034744 - universal phone number

... "in practice for over 20 years" means 3 months. And we learn, with this occasion, that London is "in the heart of Thailand", while both are in Sweden...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131847.

From the fake site details:

Domain Name: speedway-expresscourier.com
Updated Date: 2018-03-09
Creation Date: 2018-03-09
Registrar Registration Expiration Date: 2019-03-09
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Email: nerothwarte@gmail.com

This is what the fake site looks like:

speedway.JPG


The same phone number and location were used before with another fake site pretending to be Speedway Express Courier (speedwayexpresscourier.com).

At that time, the (fake) registrant details were:

Registrant Name: Wesley G Yaga
Registrant Organization: Wesley G Yaga
Registrant Street: 8363 Oniste Avn
Registrant City: Milan
Registrant State/Province: Milan
Registrant Postal Code: 00746
Registrant Country: RU

Registrant Phone: +7.9846353424
Registrant Phone Ext:
Registrant Fax: +7.9846353424
Registrant Email: wesleyyaga@gmail.com

From a total of five fraudulent domain names registered with the same email address and fake details of the registrant, 3 were reported for fraudulent activity. All these sites are no longer active.
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.
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rapidoexprexx.com

Unread postby firefly » Sat Jun 23, 2018 7:02 am

The fake site claims to be Rapido Exprexx.

Established in 1992 Rapido Exprexx is a superior, express shipping company. Whilst the Company has been in practice for over 20 years, the founders offer in excess of 30 years valuable industry experience.


Based in the heart of United States, Rapido Exprexx offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.


Contact details:

USA Address
501 10th Ave, 10018 NEW YORK,
NYState NY4.80 km.
Phone: +1 718 513 9300
Mail: info@rapidoexprexx.com
12-12 33rd Ave11106 NEW YORK
NYState NY8.35 km

Afghanistan Address
Shash Darak Main Road,
Opposite MOD Kabul Afghanistan

Yemen Address
UNICEF Off No. Nouakchott Street,
Asir Area (Behind Plaza Suites Hotel), Sana'a. Republic of Yemen

UK Address
Southern HubUnit 1,
Horton Road Colnbrook Berkshire SL3

Turkey Address
Kılıçali Paşa Mahallesi, Defterdar Ykş. No:22,
34433 Beyoğluİstanbul, Turkey

Indonesia Address
Grand IndonesiaKota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta Indonesia

Senegal Address
En face Ecole Nationale de Police,
près du Rond Point OMVS

Dubai Address
The Dubai Mall, Ground Floor,
Downtown DubaiUnited Arab Emirates

Italy Address
Corso Garibaldi, 50,
20121 Milano MI, Italy

Spain Address
Carrer de la Portaferrissa, 30,
08002 Barcelona, Spain

Brazil Address
Av. Nereu Ramos, 4776 Meia Praia,
Itapema SC, 88220-000, Brazil

Costa Rica Address
Calle Multiplaza, Quinta Etapa, Costa Rica,
San José, 10203, Costa Rica

Philippines Address
Level 1, Robinsons Place Santiago,
Brgy. Mabini, Pan-Philippine Hwy,
Santiago, 3311 Agusan Del Norte, Philippines

India Address
M.C. Complex, Near Central Bank Of India, 2nd Floor,
Naya Bans, Sector 15, Noida, Uttar Pradesh 201301, India

Norway Address
Akersgata 43,
0158 Oslo, Norway

Netherlands Address
Leidsestraat 19, 1017,
NT Amsterdam, Netherlands

Canada Address
6801 Trans Canada Highway E002D,
Pointe-Claire, QC H9R 5J2, Canada

The Gambia Address
P.O Box 904,
Senegambia Rd, Banjul, Gambia


+17185139300 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.

"the Company has been in practice for over 20 years" - and that means again 3 months. 18 locations on different continents are all using the same phone number. When the addresses are not stolen from DHL (the US /UK ones), they mostly stolen from shoes shops. Not a single one of the other addresses mentioned on the fake site has anything to do with any courier activities.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131848.

From the fake site details:

Domain Name: rapidoexprexx.com
Updated Date: 2018-03-12
Creation Date: 2018-03-12
Registrar Registration Expiration Date: 2019-03-12
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Nero T Thwarte
Registrant Organization: Nero T Thwarte
Registrant Street: Vattugatan 7 Stockholm, 111 52
Registrant City: Stockholm
Registrant State/Province: Vattugatan
Registrant Postal Code: 108470
Registrant Country: SE
Registrant Phone: +7.0937040173
Registrant Email: nerothwarte@gmail.com

This is what the fake site looks like:

rapido.JPG
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.
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Due diligence?

Unread postby firefly » Sat Jun 23, 2018 7:35 am

One may imagine that a Russian phone number used to register 6 fraudulent domain names by a Nigerian faker maker pretending to be in Sweden can alert a Registrar doing the legal checks before allowing a domain name being active online.

Well, wrong. Because the same Russian phone number is used for other five fraudulent domain names registered with the exact same Registrar, by the same Nigerian faker maker, pretending this time to be in USA.

There is no new thing that the General Data Protection Regulation (GDPR) created some issues in the Internet space and ICANN (Internet Corporation for Assigned Names and Numbers) removed the registrant details from the public view to avoid penalties.

In theory, that does not mean that a Registrar can simple hide those details without checking their accuracy. The practice, as exposed here, shows otherwise... In other words, long live GDPR, because it's giving the perfect excuse for not doing even basic checks before a victim gets defrauded and reports the case to someone really doing what the Registrar omitted to do. After all, if no one can see those details, why bother?
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.
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courierglobalexpress.com - fasttrack-express.com

Unread postby firefly » Sat Jun 23, 2018 8:00 am

From the fake site:

Established in 1992 Courier Global Express is a superior, express shipping company. Whilst the Company has been in practice for over 20 years, the founders offer in excess of 30 years valuable industry experience.

Based in the heart of United States, Courier Global Express offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.


Contact details:

Address: 1270 W Peachtree St, Suite 200 Atlanta, GA 30309.
Telephone: +1(321)430-1538
E-mail: info@courierglobalexpress.com, info@fasttrack-express.com


+13214301538
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metropcs Networks, Llc

The location is stolen from an architect office active there since 2005 and having nothing to do with the scam. The "practice for over 20 years" started in October 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=129459

From the fake site details:

Domain Name: courierglobalexpress.com
Updated Date: 2017-10-15
Creation Date: 2017-10-15
Registrar Registration Expiration Date: 2018-10-15
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: James L Kesh
Registrant Organization: James L Kesh
Registrant Street: 234 Martins boulevard
Registrant City: Texas
Registrant State/Province: Austin
Registrant Postal Code: 108470
Registrant Country: US
Registrant Phone: +7.0937040173
Registrant Email: jameskesh836@gmail.com

This is what the fake site looks like:

cge.JPG


After being reported for fraudulent activities at the end of January, the domain courierglobalexpress.com has been removed from the hoster name servers, but they are still listed for the registrar.

fasttrack-express.com expired. The fake site was active since 2016 without anyone being able to notice another Russian phone number while being used from Nigeria to register a company supposedly located in USA.

Contact details on the fake site:

Address
Fast Track Express Delivery house,
1270 W Peachtree St,
Suite 200 Atlanta,
GA 30309.
Mail: info@fasttrack-express.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=115194.

From the fake site details:

Domain Name: FASTTRACK-EXPRESS.COM
Updated Date: 2017-04-24
Creation Date: 2016-04-22
Registrar Registration Expiration Date: 2018-04-22
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: AUSTIN CHUKWU
Registrant Organization: PREDSTAVITELSTVO CHUKWU COMM INC
Registrant Street: LAGOS, NIGERIYA, KRAY IKEJA, AO LAGOS, M-ON 25, KV-L KAZA, K
Registrant City: 25
Registrant State/Province: LAGOS
Registrant Postal Code: 100271
Registrant Country: NG
Registrant Phone: +7.5522564422
Registrant Email: AUSTINECHUKWU23@YAHOO.COM

This is what the fake site was looking like:

fasttrack.JPG
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.
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trustedboa.com

Unread postby firefly » Sat Jun 23, 2018 8:30 am

The fake site claims to be Trusted Bank of America.

Contact details on the fake site:

Address
2126 East 117th Street Santa Ana,
CA 92705.
Phone: +1 213 900 4313
Email: info@trustedboa.com


+12139004313 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telekenex - Ca

The same phone number and the same location were previously reported on our forum back in 2017, while being used in a dying widow scam - details in viewtopic.php?f=6&t=61424. The scammers impersonated Bank of America, but at the moment of the fraud attempt they were not operating any fake site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131849.

From the fake site details:

Domain Name: trustedboa.com
Updated Date: 2018-03-19
Creation Date: 2018-03-19
Registrar Registration Expiration Date: 2019-03-19
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: James L Kesh
Registrant Organization: James L Kesh
Registrant Street: Martins boulevard 234
Registrant City: Texas
Registrant State/Province: Austin
Registrant Postal Code: 108470
Registrant Country: US
Registrant Phone: +7.0937040173
Registrant Email: jameskesh836@gmail.com

This is what the fake site looks like:

tboa.JPG


It is worth mentioning that the same phone number used as a contact on the fake site was also used on another domain name impersonating the same Bank of America - usboabnk.com, registered with another Registrar, PublicDomainRegistry. Registered on 2018-01-13, the site was suspended on 2018-01-29.
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.
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sunhomeb.com

Unread postby firefly » Sat Jun 23, 2018 9:09 am

The fake site claims to be Sun Home Bank.

Sun Home Bank Named to the Global 100 Most Sustainable Corporations in the World for Third Straight Year


Contact details:

Address
Sun Home Bank,
13338 S Cicero Ave,
Crestwood IL 60446 US.
Phone: +1 708 629 6061
Email: info@sunhomeb.com


+17086296061 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Comco - Il

The so called bank pretending to be awarded as a "Global 100 Most Sustainable Corporations in the World for Third Straight Year" was only registered 3 months ago...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131850.

From the fake site details:

Domain Name: sunhomeb.com
Updated Date: 2018-03-19
Creation Date: 2018-03-19
Registrar Registration Expiration Date: 2019-03-19
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: James L Kesh
Registrant Organization: James L Kesh
Registrant Street: 234 Martins boulevard
Registrant City: Texas
Registrant State/Province: Austin
Registrant Postal Code: 108470
Registrant Country: US
Registrant Phone: +7.0937040173
Registrant Email: jameskesh836@gmail.com

This is what the fake site looks like:

shb.JPG


The virtual phone number used as a contact on the fake site was also used, back in 2017, with another fake site pretending to be The Real Bank - therealbonline.com. Same Registrar, same game played with yet another Russian phone number used from Nigeria to register a so called bank in Chicago... and the fraudulent domain name died of natural causes - expired after a year of registration without the Registrar checking the accuracy of the registration details or even noticing that something was not right about a domain kept alive for a year.

Domain Name: therealbonline.com
Updated Date: 2017-03-11
Creation Date: 2017-03-11
Registrar Registration Expiration Date: 2018-03-11
Registrar: Onlinenic Inc
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Austine H Chukwu
Registrant Organization: Austine H Chukwu
Registrant Street: no 25 kaza street
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 460127
Registrant Country: NG
Registrant Phone: +7.4988645247
Registrant Email: austinechukwu23@yahoo.com
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.
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