Sunday, May 21, 2017

zeemexdonation.com (Nigerian MLM Ponzi scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://zeemexdonation.com (Nigerian MLM Ponzi scam)
Zeemex Donation
 27 Old Gloucester Street, London
Email: zeemexdonation@gmail.com
Mobile: +442098754321
When you become a member of the community, you would be required to donate the sum of either ?10,000, ?20,000, ?50,000 or ?100,000 respectively

This is typical Nigerian scammer targetting his own people, there are hundreds such websites.

104.219.248.100
   Domain Name: ZEEMEXDONATION.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 11-feb-2017
   Creation Date: 08-feb-2017
   Expiration Date: 08-feb-2018
Registrant Name: WhoisGuard Protected
   zeemexdonation.com    IN    SOA   
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

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