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US Military Welfare - usamilitarywelfare.com

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

US Military Welfare - usamilitarywelfare.com

Unread postby firefly » Fri Aug 21, 2020 8:19 pm

The fake site is used in military romance scams.

From the fake website:

usamil.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401762191), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security measure to cub crimes committed in the name of the US military officers round the globe. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


The victim will receive "a DoD Identification Number" through email and will find their "soldier" "verified" on the fake site while checking. The checks are requested while the victim is asked to pay for secure calls, travel leave or due allowance.

Contact details:

Phone : +1502USMIL6201
Email : info@usamilitarywelfare.com


The fake site perpetuates some of the basic myths the fraudsters use in military romance scams. None of these are true.

Rules (Camp)

1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Due Allowance - Authentication
This is the sum of money paid regularly to a soldier to meet needs and/or expenses outside the military camp/base. If this allowance is granted, the funds can be received by any legitimate Beneficiary. Proper verification and authentication will be carried out before the said funds are released to any Beneficiary other than the soldier in question.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145313.

From the domain name registration:

Domain Name: usamilitarywelfare.com
Updated Date: 2020-08-05
Creation Date: 2020-02-26

Registrar Registration Expiration Date: 2021-02-26
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

usamilmain.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.
viewtopic.php?f=11&t=26504
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Re: US Military Welfare - usamilitarywelfare.com

Unread postby firefly » Fri Aug 21, 2020 9:07 pm

Some of the "soldiers" the fake site validates as real:

Image
- stolen image of Syrym Abdrakhmanov, blogger from Kazakhstan and political activist.

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- stolen image of Joe Cross, see viewtopic.php?f=11&t=71573

Image

Image
- stolen image of Steve Kalfman

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- stolen image of Austen Alexander, see viewtopic.php?f=11&t=84593

Image

Image

Image

Image

Image

Image

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- stolen image of Austen Alexander

Image

Image
- stolen picture of Katrina Sarah Brautigam. Stolen images from the same gallery used in military romance scam can be found here: viewtopic.php?f=11&t=57639.

Image
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
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Posts: 52292
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usaarmedforceswelfare.com

Unread postby firefly » Fri Aug 21, 2020 10:09 pm

Same type of fraud, another fake site, this time pretending to be US Armed Forces Welfare.

usarmed.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401762191), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security measure to cub crimes committed in the name of the US military officers round the globe. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Contact details:

Phone : +1502USMIL6201
Email : info@usaarmedforceswelfare.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145318.

From the domain name registration:

Domain name: usaarmedforceswelfare.com
Updated Date: 2019-09-03
Creation Date: 2019-09-03

Registrar Registration Expiration Date: 2020-09-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmed1.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 52292
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usaarmedforcewelfare.com

Unread postby firefly » Fri Aug 21, 2020 10:32 pm

Same fraud, another fake website: US Armed Forces Welfare active form the domain name usaarmedforcewelfare.com:

usarmed.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401762191), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security measure to cub crimes committed in the name of the US military officers round the globe. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Contact details:

Phone : +1502USMIL6201
Email : info@usaarmedforcewelfare.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145319.

From the domain name registration:

Domain name: usaarmedforcewelfare.com
Updated Date: 2019-12-11
Creation Date: 2019-10-26

Registrar Registration Expiration Date: 2020-10-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmed1.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

usarmedforcewelfare.com

Unread postby firefly » Fri Aug 21, 2020 10:59 pm

Same setup for military romance scams, different fake website: usarmedforcewelfare.com.

No longer pop-ups telling the story, no longer contact details... but the same structure and pages.

Similar to the other cases reported here, the victims need to file a next of kin form before being able to apply on the fake website for paying secure phones, flights, travel allowances or parcels:

usarmform.JPG


CARE PACKAGE

Since December 2000, we’ve supported approximately ONE MILLION deployed U.S. troops with loving care packages to different war zone destinations around the world. This was made possible only with the help of tens of thousands of generous and patriotic friends in the U.S. and abroad


GLOBAL CALL CARD

U.S. Military call cards is owned and operated by United States Army Welfare Unit For more than 45 years, U.S. Military call cards has been delivering unparalleled quality and reliability within the prepaid telecommunications industry.


FLIGHT BOOKING

United States Army Welfare Unit offers cheap tickets for active duty and retired US Military Personnel. We offer discounted tickets for domestic and international flights.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145320.

From the domain name registration:

Domain name: usarmedforcewelfare.com
Updated Date: 2019-08-30
Creation Date: 2019-08-29
Registrar Registration Expiration Date: 2020-08-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usarmed.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
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usatroophealthcares.site

Unread postby firefly » Sat Aug 22, 2020 12:06 am

And again, the same story from a fake website pretending to be US Military Care / US TroopsHealthCare active from the domain name usatroophealthcares.site:

usatroops.JPG


From the fake website:

This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401700000), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security measure to cub crimes committed in the name of the US military officers in general. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Contact details:



Some of their "activities":

Since December 2000, we’ve supported approximately ONE MILLION deployed U.S. troops with loving care packages to different war zone destinations around the world. This was made possible only with the help of tens of thousands of generous and patriotic friends in the U.S. and abroad. To date, we’ve sent more than 188,000 enormous boxes and more than 40 million letters and cards from caring citizens.
One of our most popular support efforts here at U.S. Army Care Service is sending care packages to our deployed troops.
(...)
Please be notified that all Care Packages that have been paid for will be shipped to the different locations from our various United States Welfare countries due to ongoing crisis in those particular locations. Also you will need to provide Full names, Base being deployed, and Rank of any soldier you are purchasing a Care Package for to avoid delay in shipping. We want to let you know that each of the Care Package contains different items considering your purchase, and all items are being supplied to the soldier as packed.


U.S. Military call cards is owned and operated by United States Army Welfare Unit For more than 45 years, U.S. Military call cards has been delivering unparalleled quality and reliability within the prepaid telecommunications industry. With more than 15.4 million cards emailed, U.S. Military call cards is one of the largest online wholesalers and master distributors of prepaid calling cards.
CATEGORIES OF US MILITARY CALL CARDS
1. MILITARY FLEX CARD – $1050
Duration : 10,000 units valid for a month
2. MILITARY MEDIUM CARD – $1920
Duration : 20,000 units Valid for 2 months
3. MILITARY LARGE GLOBAL CARD – $2980
Duration : 35,000 Units Valid for 3 months
Please note: All prices listed here are only for usage for expatriates being supervised by the United States Army in war zones. So When you purchase a call card you have to send to your loved one the voucher/pin number along with your phone number for activation through our secured base channel. Any Other call cards will not match with our secure base channel for expatriates.
All Call Cards connect to over 130 countries with low tariffs.


The U.S Army Board of the Welfare Department has made the new rules for the expatriates in war zones requesting for a Work Leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the Leave to be approved, the loved ones/friends/relatives who is applying for the Leave must remit a refundable fee which is sometimes a percentage off his/her allowance, and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145321.

From the domain name registration:

Domain Name: USATROOPHEALTHCARES.SITE
Updated Date: 2020-07-11
Creation Date: 2020-04-01

Registry Expiry Date: 2021-04-01
Registrar: Namecheap

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama

This is what the fake website looks like:

usatr1.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.
viewtopic.php?f=11&t=26504
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
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usmilitarywelfarezone.com

Unread postby firefly » Sat Aug 22, 2020 12:48 am

And the same from a website pretending to be US Military Welfare, active from the domain name usmilitarywelfarezone.com:

usmil.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401762191), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security meascub crimes committed in the name of the US military officers round the globe. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Contact details:

786 Main Road, hollies
California, USA
+1 502 USMIL 1994
+1 813 336 5078
+1 702 729 0328
enquiries@usmilitarywelfarezone.com
Email : usa_militarywelfare@usa.com
Email : infousmilitarywelfare@usa.com
Email : usmilitarywelfare@mail-on.us
Email : info@usmilitarywelfare.usa.cc


+18133365078
Number billable as geographic number
Country or destination United States
City or exchange location Tampa West, FL
Original network provider* Astro Tel, Inc. - Fl

+17027290328
Number billable as geographic number
Country or destination United States
City or exchange location Mount Charleston, NV
Original network provider* Xo Nevada, Llc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145322.

From the domain name registration:

Domain name: usmilitarywelfarezone.com
Updated Date: 2020-04-28
Creation Date: 2020-04-28
Registrar Registration Expiration Date: 2021-04-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

usmil1.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
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usmld.us

Unread postby firefly » Sat Aug 22, 2020 1:26 am

Another fake site claims to be "United States Military Welfare Controlled By Usa Military Intelligence", active from the domain name usmld.us.

From the fake website:

DEPARTMENT OF DEFENCE
UNITED STATES OF AMERICA
POLICIES AND INSTRUCTION FOR LEAVE
Personnel requesting for an officer leave must have a genuine motive for leave.
Request for leave should be made by his/her spouse, Family, friends,Applicant
Employees must provide records of military service and branch of military therein
Leave period to be given between one to four months for maximum, Various Prices with respect to the Period of the leave to be paid before processing of the leave for security reasons, therefore money paid is refundable.
All soldiers Leaving the camp on a family, spouse, Applicant request should have a liberty pass card with him or her at the departure or arrival, identification card should suffice to identify a serving member.
Returning officer will be liable to leave to designated country 72 hours after all processing is completed.
On no account should a third party intervene with the whole processing.


The reasons of payment for emergency leave Application is to assist the US military authority in replacement expenses and supporting of troops coming to take over duties from any one going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they are applied and paid for. This must be well understood for any applicant/fiance, and instructions made herein must be duly followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.
NOTE: For payment of any choice of leave duration, applicants are to choose to pay all fees at one time or in two or three installments’ beginning with nothing less than 30% of the total charge for the leave duration option or choice made by applicants.
On the receipt of the full payment in less than 7 days of this notification the name of your fiance will be processed and listed on the list of emergency leave to allow him to proceed on the applied emergency leave at the time you expected his arrival in your country and to get married to you legally.
Your fiance will only be listed on receipt of the payment of the leave duration chosen or on receipt of the part payment of 50% of the total amount or nothing less than 30% all depending on choice made among the leave duration as stated above in categories A to D.
For any choice you have made from the above leave duration, payment must be made in full within 7 days from today either in full or part of the fee to get his name fixed on the vacation list on time and to avoid mistakes or miscalculations in replacement expenses as explained above.


This US MILITARY LEAVE DEPARTMENT website and basically created for the processing of leave applications of US soldiers who are deployed to the third world countries for peace keeping.


*What you need to know about leave*
Military Short Time Leave
A period of approved absence for military duty during which full state pay and benefits continue. Includes paid time granted by statute and time during which an employee has elected to apply his or her accrued leave as permitted by policy.
Military Leave Without Pay
A period of approved absence during which employees' regular pay is discontinued by the state while they are engaged in active military duty or state- or federally-funded military training duty. (Also LWOP-military
Note: Please send your leave form to leaveform@Usmld.us for processing


A second email address used on the website is:

service.usamilitarywelfare@usa.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145323.

From the domain name registration:

Domain Name: usmld.us
Updated Date: 2019-11-01
Creation Date: 2019-10-27
Registry Expiry Date: 2020-10-27
Registrar: NameCheap, Inc.
Registry Registrant ID: CBDA1F0FF46D24547A206BC7CA04EBBDD-NSR
Registrant Name: prince mojekwu
Registrant Organization:
Registrant Street: awka road
Registrant City: onitsha
Registrant State/Province: imo
Registrant Postal Code: 46201
Registrant Country: NG
Registrant Phone: +234.08094016357
Registrant Email: princemojek1@gmail.com

This is what the fake website looks like:

usmil.JPG


The same fake maker operated also usmbi.us - pretending to be United State Military Base Intelligence (no longer active), and usmcs.us - pretending to be United States Marine Corps.
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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Posts: 52292
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leavedefence.online

Unread postby firefly » Sat Aug 22, 2020 2:01 am

The next fake website claims to be United States of America LeaveDefence / US Defence and is active from the domain name leavedefence.online:

leave.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401700000), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The US Military Command has established this security measure to cub crimes committed in the name of the US military officers in general. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

US Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards


Contact details:

Welfare Board,
US Army Care,
Washington DC, USA.
Phone : +1 USMIL-00911-011
Email : leavedefence@usa.com
Email : usmilitaryleaveboard@mail-on.us
Email : usmilitaryleaveapplication@usa.com
ustroopscare@usa.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145324.

From the domain name registration:

Domain Name: LEAVEDEFENCE.ONLINE
Updated Date: 2019-10-29
Creation Date: 2019-09-05
Registry Expiry Date: 2020-09-05
Registrar: Go Daddy, LLC

Registrant Organization:
Registrant State/Province: Abia
Registrant Country: NG

This is what the fake website looks like:

leave1.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.
viewtopic.php?f=11&t=26504
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Posts: 52292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unmilitary.world

Unread postby firefly » Sat Aug 22, 2020 2:23 am

In the same area, UN Military Care, active form the domain name unmilitary.world:

unmil.JPG


This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401700000), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
The UN Military Command has established this security measure to cub crimes committed in the name of the UN military officers in general. Please be warned, ensure to verify a soldier's true profile before identifying such individual as a real US soldier.

UN Military Command - DoD
Washington DC


Rules (Camp)
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Phone Call Activation.


Contact details:

Welfare Board,
U.N Military Care,
Washington DC, USA.
Phone : +1 (415) 853 0145
Email : info@unmilitary.world


+14158530145
Number billable as geographic number
Country or destination United States
City or exchange location San Francisco, Central DA, CA
Original network provider* Mosaic Networx Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145325.

From the domain name registration:

Domain Name: unmilitary.world
Updated Date: 2020-03-17
Creation Date: 2020-03-10
Registry Expiry Date: 2022-03-10
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

unmil1.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.
viewtopic.php?f=11&t=26504
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Posts: 52292
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