Dodgy Dialers

This topic gives information about the telephone number +2348149941769 , which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Add...

Here's another example of dumb scammer Chukwudi Ezika 's spam on Facebook *FINANCIAL INSTRUMENT PROVIDER AS FOLLOWS FROM TOP BANKS SBLC/ BG/ LC/ DLC/ ETC* https://banking-instrument-provider.business.site/... https://business.google.com/.../AKsrIN2xPuALwy.../e94a/_... PROGRAMME NOW FOR YOUR INSTRUME...

From the WhoIs for biorep-llc.com:

Creation Date: 2020-10-31T11:20:06Z
Registrar Registration Expiration Date: 2021-10-31T11:20:05Z

Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

From the WhoIs for globalwoodltd.com:

Creation Date: 2021-01-09T12:29:21Z
Registrar Registration Expiration Date: 2022-01-09T12:29:21Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

From the WhoIs for agrofeedukraine.com : Creation Date: 2021-01-11T07:00:00Z Registrar Registration Expiration Date: 2022-01-11T07:00:00Z Registrant Name: Mark Miller Registrant Organization: ca domains Registrant Street: 3739 Barrydowne Road Registrant City: Sudbury Registrant State/Province: ON Re...

From the WhoIs for mwoodsllc.com:

Creation Date: 2019-06-07T13:55:09
Registrar Registration Expiration Date: 2022-06-07T13:55:09

Registrant Name: Contact Privacy Inc. Customer 0154920370
Registrant Organization: Contact Privacy Inc. Customer 0154920370

Here's yet more proof that you are nothing more than a useless scammer ," Neil Oliver " or should I call you Chukwudi Ezika as that was the name you were previously using? Lets start with your email addresses chuksbillionaire@gmail.com and chukskingbillionaire@yahoo.com . Ignoring the fact...

Hello dumb scammer NEIL OLIVER , we have no interest in seeing your fake Id or stolen pictures. But thanks for providing yet more evidence that you are nothing but a useless scammer. You claim that we posted your "facebook advert" (it was actually taken from LinkedIn, but whatever). Anyone...

Another email address used by this dumb scammer - kepexlap@gmail.com

That number is also a mobile phone. The stolen photos, address and hidden domain registration is enough evidence that they are not legitimate. Take the photos for instance, a legitimate company would have photos of it's own operations, not ones stolen from elsewhere. The scammer has no choice but to...