Tuesday, June 30, 2015

equityonlineu.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://equityonlineu.com  (Non-delivery scam)
21 Guzeyurt Anadolu Ave, CAD No.40,
34102 Istanbul,
Turkey +905338235932 *Anonymous Cyprus mobile number
info@equityonlineu.com
Obtain immediate cover for the insurance of the contents of your safe deposit box at Equity Security CompanyĆ¢€™ Safe Deposit. Maximum Ć¢‚¬100,000 per box for all valuables except cash.

Above text copied from this scam website setup July 26, 2013:

http://zenith-security-company-ghana5.webnode.com/services/
Obtain immediate cover for the insurance of the contents of your safe deposit box at Zenith Security Company Ghana Ltd. Maximum £100,000 per box for all valuables except cash.
Zenith Security Company Ghana (Non-delivery scam)
Kojo Thompson Road, Adabraka
Accra
+233-240-978-407 zenithsecurity.ghana@outlook.com

http://www.419scammersexposed.com/database/showentry.php?e=2713
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64.37.52.42
   Domain Name: EQUITYONLINEU.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: 1.NSEASY.COM
   Name Server: 2.NSEASY.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 16-oct-2014
   Creation Date: 29-sep-2013
   Expiration Date: 29-sep-2015

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