Sunday, June 28, 2015

DRCMINERALS.COM (Non-Delivery Scam)

Scammer's known aliases:GLO METALS TRADING CO LTD , MONTE CRISTO ENTERPRISES LIMITED , Skype ID: jeanclaude.mbemba , Yahoo Messager: jeanclaude.mbemba
Scammer's known email addresses:cristomonte1001@gmail.com , info@montecristoel.com , glometalstrading@gmail.com , drcminerals1@gmail.com , drcminerals@yahoo.com , info@drcminerals.com
Scammer's known telephone numbers:254775355987 , 254773098757 , 243997482272
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.DRCMINERALS.COM (Non-Delivery Scam)
Domain Name: DRCMINERALS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: RS124.REGISTRAR-SERVERS.COM
Name Server: RS24.REGISTRAR-SERVERS.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 16-apr-2015
Creation Date: 29-jan-2015
Expiration Date: 29-jan-2016

also see this post about the same scammer :
http://www.419scammersexposed.com/da...try.php?e=2709

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