Another email address used by this useless South African scammer - techinitianfevar@gmail.com.
A quick google of techinitianfevar@gmail.com shows that it has previously been associated with various black money and advance fee fraud scams.
Search found 252 matches
- Thu Jul 21, 2022 7:54 am
- Forum: Zone 2
- Topic: +27790324557
- Replies: 4
- Views: 339
- Tue Jul 19, 2022 7:55 am
- Forum: Zone 4
- Topic: +447438429649
- Replies: 3
- Views: 290
Re: +447438429649
Another email address used by this useless scammer from Cameroon - roy67342377@gmail.com.
- Thu Jul 14, 2022 8:41 am
- Forum: Zone 6
- Topic: +61485835243
- Replies: 2
- Views: 265
Re: +61485835243
Hello dumb scammer mathiasbrock, thank you for registering from Cameroon to report your scam to us, it saves us having to go find you, you pathetic creature.
- Thu Jul 14, 2022 8:39 am
- Forum: Zone 1
- Topic: +15054814792
- Replies: 2
- Views: 187
Re: +15054814792
Hello dumb scammer mathiasbrock, thank you for registering from Cameroon to report your scam to us, it saves us having to go find you, you pathetic creature.
- Mon Jul 11, 2022 2:50 am
- Forum: Victim Reports & Requests
- Topic: Scam - goodstome.com
- Replies: 1
- Views: 31704
Re: Scam - goodstome.com
Hello Daviddup, A quick bit of research shows that the site goodstome.com is a definite scam. The site claims to have been in existence since 2014, yet the domain was registered less than a month ago by someone in Russia Creation Date: 2022-06-17T17:55:25Z Registrar Registration Expiration Date: 202...
- Thu Jul 07, 2022 6:29 pm
- Forum: Zone 6
- Topic: +639695031120
- Replies: 2
- Views: 197
Re: +639695031120
Thank you for alerting us to your scam, you useless dumb scammer.
- Thu Jul 07, 2022 6:25 pm
- Forum: Zone 2
- Topic: +255747544974
- Replies: 2
- Views: 242
Re: +255747544974
Email address used by this dumb scammer - pmlocalminerscig09@gmail.com
- Thu Jul 07, 2022 6:15 pm
- Forum: Zone 3
- Topic: +37069337868
- Replies: 2
- Views: 325
Re: +37069337868
Email address used by this dumb scammer - pmlocalminerscig09@gmail.com
- Thu Jul 07, 2022 6:05 pm
- Forum: Zone 1
- Topic: +19169001269
- Replies: 4
- Views: 328
Re: +19169001269
Another email address used by this dumb scammer - pmlocalminerscig09@gmail.com.
- Tue Jun 28, 2022 12:07 pm
- Forum: Zone 4
- Topic: +447424887544
- Replies: 2
- Views: 282
Re: +447424887544
Email address used by this dumb scammer - williamjush6@gmail.com.
From the WhoIs for fake domain doublebanotes.xyz:
From the WhoIs for fake domain doublebanotes.xyz:
Creation Date: 2022-03-16T13:50:15.0Z
Registry Expiry Date: 2023-03-16T23:59:59.0Z
Registrant Organization: easydrive
Registrant State/Province: CA
Registrant Country: US