Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped

la fraude sur Internet - Internet fraude - internet de fraudă - Internet-Betrug - internet scams

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» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin

» [email protected] -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» [email protected] All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» [email protected] aka "Mr. Mohamed Allyson" <[email protected]>
Mon Nov 30, 2015 2:55 am by Jason

» [email protected]
Mon Nov 30, 2015 2:29 am by Jason

» [email protected]
Sun Nov 29, 2015 11:42 pm by The Doctor

» [email protected] aka [email protected]
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <[email protected]>
Sun Nov 29, 2015 9:00 pm by The Doctor

»  [email protected]
Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <[email protected]>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <[email protected]> aka [email protected]
Sun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <[email protected]>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <[email protected]>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <[email protected]>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <[email protected]>
Sun Nov 29, 2015 2:48 am by Admin

» [email protected] aka Dr.Simon Bontus <[email protected]>
Sun Nov 29, 2015 2:19 am by Admin


[email protected] -- The whole group

Cyber fraud is a big money spinner for criminals and must be stopped :: 2015 Fake site listings

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[email protected] -- The whole group

Post by Admin on Mon Nov 09, 2015 11:52 am

http://emshippingandsecurityltd.com 2015-06-05 bluehost.com
http://igfcmgt.com 2015-08-06 bluehost.com
http://oddcltd.com 2015-09-02 bluehost.com
http://idexdiplomaticstoragewarehouseltd.com 2015-09-04 bluehost.com
http://u-npostman.com 2015-05-22 bluehost.com
http://rolagh.com 2014-11-19 bluehost.com
http://hsbcafg.com 2014-09-27 bluehost.com
http://gosoftsystems.com 2014-05-05 bluehost.com
http://alunation.com 2014-10-01 bluehost.com
http://stakeepsecuritycompanyltd.com 2014-08-12 bluehost.com
http://synergyafriq.com 2014-05-07 bluehost.com
http://emmexexpressshipping.com 2015-07-25 bluehost.com
http://birmstardiamond.com 2015-06-15 bluehost.com
http://decareservices.com 2015-08-14 bluehost.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

avatar
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 37

http://fraud.forumandco.com

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Christian Ashun

Post by Admin on Mon Nov 09, 2015 12:06 pm

is associated to this person

Name [url=http://domainbigdata.com/name/christian ashun]Christian Ashun[/url] is associated with 20 domains
Organization Velcron is associated with 20 domains
Address ABEKA map
City ABEKA
Country Ghana
Phone +233.207955915
Private no

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

avatar
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 37

http://fraud.forumandco.com

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Latest updated

Post by Admin on Mon Nov 09, 2015 12:10 pm

http://domainbigdata.com/email/[email protected]


List of domain names registred by Christian Ashun

Domain Name Create Date Registrar
http://30minitz.com 2014-08-27 bluehost.com
http://westgateexpressservices.com 2014-10-01 bluehost.com
http://synergyafriq.com 2014-05-07 bluehost.com
http://alertglobelog.com 2014-08-06 bluehost.com
http://daystarshippingcompanyltd.com 2014-08-08 bluehost.com
http://redfyah.com 2014-08-30 bluehost.com
http://brandmerchantbanklimited.com 2014-08-12 bluehost.com
http://stakeepsecuritycompanyltd.com 2014-08-12 bluehost.com
http://alunation.com 2014-10-01 bluehost.com
http://gosoftsystems.com 2014-05-05 bluehost.com
http://hsbcafg.com 2014-09-27 bluehost.com
http://rolagh.com 2014-11-19 bluehost.com
http://u-npostman.com 2015-05-22 bluehost.com
http://emshippingandsecurityltd.com 2015-06-05 bluehost.com
http://birmstardiamond.com 2015-06-15 bluehost.com
http://emmexexpressshipping.com 2015-07-25 bluehost.com
http://igfcmgt.com 2015-08-06 bluehost.com
decareservices.com 2015-08-14 bluehost.com
http://oddcltd.com 2015-09-02 bluehost.com
http://idexdiplomaticstoragewarehouseltd.com 2015-09-04 bluehost.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

avatar
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 37

http://fraud.forumandco.com

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Re: [email protected] -- The whole group

Post by Admin on Fri Dec 18, 2015 6:49 am

List of domain names registred by

Domain Name Create Date Registrar
30minitz.com 2014-08-27 bluehost.com
westgateexpressservices.com 2014-10-01 bluehost.com
rickslogistic.com 2014-04-28 enom.com
synergyafriq.com 2014-05-07 bluehost.com
alertglobelog.com 2014-08-06 bluehost.com
daystarshippingcompanyltd.com 2014-08-08 bluehost.com
redfyah.com 2015-12-14 bluehost.com
brandmerchantbanklimited.com 2014-08-12 bluehost.com
stakeepsecuritycompanyltd.com 2014-08-12 bluehost.com
alunation.com 2014-10-01 bluehost.com
gosoftsystems.com 2014-05-05 bluehost.com
hsbcafg.com 2014-09-27 bluehost.com
rolagh.com 2014-11-19 bluehost.com
u-npostman.com 2015-05-22 bluehost.com
emshippingandsecurityltd.com 2015-06-05 bluehost.com
birmstardiamond.com 2015-06-15 bluehost.com
emmexexpressshipping.com 2015-07-25 bluehost.com
igfcmgt.com 2015-08-06 bluehost.com
decareservices.com 2015-08-14 bluehost.com
oddcltd.com 2015-09-02 bluehost.com
idexdiplomaticstoragewarehouseltd.com 2015-09-04 bluehost.com
goalgatedeliveryservices.com 2015-11-19 bluehost.com
de-updatecompanyllc.com 2015-11-20 bluehost.com
postman-xpress.com 2015-11-23 bluehost.com
gedssltd.com 2015-11-26 bluehost.com
vladimirrobertfedorov.com 2015-12-02 bluehost.com
meridiancargoexpress.com 2015-12-02 bluehost.com
allardleerutherford.com 2015-12-02 bluehost.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

avatar
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 37

http://fraud.forumandco.com

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Re: [email protected] -- The whole group

Post by Admin on Sun Dec 20, 2015 10:15 am

transferzones.com 2015-12-18 bluehost.com
synergy-textile.com 2015-12-18 bluehost.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

avatar
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 37

http://fraud.forumandco.com

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Re: [email protected] -- The whole group

Post by onlinefraudsters on Sun Jan 17, 2016 10:44 pm

https://gh.linkedin.com/in/christian-ashun-b3599933

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
“The problems in Nigerian’s criminal justice system are so blatant and egregious that the Nigerian government has had no choice but to recognize them – and has pledged many times that it will reform the system,” Aster van Kregten
avatar
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 68

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Re: [email protected] -- The whole group

Post by onlinefraudsters on Tue Jan 19, 2016 7:45 am

List of domain names registred by

Domain Name Create Date Registrar
30minitz.com 2014-08-27 bluehost.com
westgateexpressservices.com 2014-10-01 bluehost.com
rickslogistic.com 2014-04-28 enom.com
synergyafriq.com 2014-05-07 bluehost.com
alertglobelog.com 2014-08-06 bluehost.com
daystarshippingcompanyltd.com 2014-08-08 bluehost.com
redfyah.com 2015-12-14 bluehost.com
brandmerchantbanklimited.com 2014-08-12 bluehost.com
stakeepsecuritycompanyltd.com 2014-08-12 bluehost.com
alunation.com 2014-10-01 bluehost.com
gosoftsystems.com 2014-05-05 bluehost.com
hsbcafg.com 2014-09-27 bluehost.com
rolagh.com 2014-11-19 bluehost.com
jamibekcurtains.com 2015-05-08 bluehost.com
u-npostman.com 2015-05-22 bluehost.com
emshippingandsecurityltd.com 2015-06-05 bluehost.com
birmstardiamond.com 2015-06-15 bluehost.com
nyeselaonline.com 2015-06-23 bluehost.com
emmexexpressshipping.com 2015-07-25 bluehost.com
igfcmgt.com 2015-08-06 bluehost.com
decareservices.com 2015-08-14 bluehost.com
oddcltd.com 2015-09-02 bluehost.com
idexdiplomaticstoragewarehouseltd.com 2015-09-04 bluehost.com
goalgatedeliveryservices.com 2015-11-19 bluehost.com
de-updatecompanyllc.com 2015-11-20 bluehost.com
postman-xpress.com 2015-11-23 bluehost.com
gedssltd.com 2015-11-26 bluehost.com
vladimirrobertfedorov.com 2015-12-02 bluehost.com
meridiancargoexpress.com 2015-12-02 bluehost.com
allardleerutherford.com 2015-12-02 bluehost.com
transferzones.com 2015-12-18 bluehost.com
synergy-textile.com 2015-12-18 bluehost.com
synergyafriqweb.com 2016-01-02 hostmonster.com

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
“The problems in Nigerian’s criminal justice system are so blatant and egregious that the Nigerian government has had no choice but to recognize them – and has pledged many times that it will reform the system,” Aster van Kregten
avatar
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 68

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Re: [email protected] -- The whole group

Post by Sponsored content


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Cyber fraud is a big money spinner for criminals and must be stopped :: 2015 Fake site listings

 
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