Wednesday, September 13, 2017

Scam websites on Veeble Hosting / VEEBLEHOSTING.COM / veeble.org


Considering that Veeble Hosting / VEEBLEHOSTING.COM / veeble.org is used largely for scams with daily registration of fake banks, loan scams, fake shippers, investment scams etc.., mainly by West African scammers, and many of them have not yet setup a website, every site on Veeble Hosting should be consider suspect.
Some appear directly linked to Veeble Hosting such as the server email melzfrankline@gmail.com used with registrant "Melson Frankline" of scam MNSTRUCTURALENGINEERSINC.COM and sales@melzonlineinc.cf who registered DOVEMEDICALCENTER.COM which is also a scam.

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

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

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http://paragongemscottage.com (Scam website)
Paragom Gemstones Cottage (Nigerian advance fee fraud)
19 Sydenham West Lane,
London SE26 5QW, UK
69w 40th st
Suite 18A-1
New York NY 10036
Email : info-ny@paragongemscottage.com
Paragom Gemstones Cottage, Chatree Gold Mine was presented a Certificate for "WorkerS Health Promotion in 2004"
On September 10, 2007, Mr.Surayud Chulanont, the Prime Minister of Thailand, presented Universal Gems Limited with the "Best Labour Relations and Welfare Award 2007". 
Paragom Gemstones Cottage is registered with the United kingdom government with registration number: 03900833. You can check our validity by going on site such as www.ukdata.com

That UK registration# belongs to an unrelated company that has nothing to do with this fraud.
Content copied from this previous scam www.royalgemsbuiderlimited.page.tl/Award.htm
Fake BBB Validation seal.

37.72.171.98
   Domain Name: PARAGONGEMSCOTTAGE.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-07-24T19:13:46Z
   Creation Date: 2017-07-24T19:13:45Z
   Registry Expiry Date: 2018-07-24T19:13:45Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: Sege Lakes
Registrant Street: road 15 Close 22 new keep avenue   
Registrant City: Ibadan
Registrant State/Province: Ibadan
Registrant Postal Code: 23402
Registrant Country: NG
Registrant Phone: +234.234908922345
Registrant Email: segelakes@outlook.com
paragongemscottage.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    melzfrankline@gmail.com

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http://adoilngas.com (Scam website)
Antonio Demarco Oil & Gas (Nigerian advance fee fraud)
HEAD OFFICE:
752 Granville Street
Vancouver, Canada.
 Telephone: +1 
info@adoilngas.com
CALIFORNIA OFFICE:
712 S Olive St # 216, Los Angeles, CA 90014

Content stolen from legitimate osynergyllc/com

37.72.171.98
   Domain Name: ADOILNGAS.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-09-05T12:59:10Z
   Creation Date: 2017-09-05T12:59:10Z
   Registry Expiry Date: 2018-09-05T12:59:10Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
Registrant Name: Melson Frankline
Registrant Street: 22 new hampton   
Registrant City: Saint Petersburg
Registrant State/Province: Florida
Registrant Postal Code: 33729
Registrant Country: US
Registrant Phone: +1.7275376648
Registrant Email: melzfrankline@gmail.com    
adoilngas.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    melzfrankline@gmail.com

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http://ubagroupinternational.online (Scam website)
UBA BANK Group PLC (Fake bank)
3896 Kenwood Place
Fort Lauderdale, FL 33301
Phone: 1-500-677-5694
Fax: 1-500-256-2768
Email: info@yoursitename.com
Web: http://yoursitename.com

37.72.171.98
Domain Name: UBAGROUPINTERNATIONAL.ONLINE
Updated Date: 2017-08-12T20:55:26.0Z
Creation Date: 2017-08-12T20:44:16.0Z
Registry Expiry Date: 2018-08-12T23:59:59.0Z
Name Server: NS3.VEEBLEHOSTING.COM
Name Server: NS4.VEEBLEHOSTING.COM
ubagroupinternational.online    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://directairdelivery.com (Non-delivery scam)
DIRECT AIR DELIVERY (Nigerian advance fee fraud)
Sam Leong Road,
Singapore - 207922
Email: info@directairdelivery.com 
mcgareth@yahoo.com

37.72.171.98
   Domain Name: DIRECTAIRDELIVERY.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-17T15:28:05Z
   Creation Date: 2017-08-17T15:28:05Z
   Registry Expiry Date: 2018-08-17T15:28:05Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: ajayi abiodun
Registrant Organization: biogust ventures
Registrant Street: 25 abiok street   
Registrant City: ijaye ojokoro
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08023015758
Registrant Email: jhnabh@ymail.com
directairdelivery.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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https://gtb-trust.com  (Fake bank / Scam website)
Guaranty Truust Bank (Nigerian advance fee fraud)
customerservice@gtb-trust.com
support@gtb-trust.com
Phone Center:
+14243965144

37.72.171.98
   Domain Name: GTB-TRUST.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-19T05:49:28Z
   Creation Date: 2017-08-19T05:49:28Z
   Registry Expiry Date: 2018-08-19T05:49:28Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
Registrant Name: Jason  Moffit
Registrant Organization: 
Registrant Street: 1949 North Daytona Av   
Registrant City: Flagler Beach
Registrant State/Province: FL
Registrant Postal Code: 32136
Registrant Country: US
Registrant Phone: +1.8005950443
Registrant Email: sophialennart@gmail.com   
gtb-trust.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://vizicobank.online  (Fake bank / Scam website)
VIZICO BANK (Nigerian advance fee fraud)
500 Mt Prospect Ave, Newark, NJ 07104
Country: New York, USA
E-mail: info@vizicobank.online
Tel:(USA) +1917960 7726
Tel:(UK) +447418322190

37.72.171.98
Domain Name: VIZICOBANK.ONLINE
Updated Date: 2017-08-29T10:59:31.0Z
Creation Date: 2017-08-29T10:59:28.0Z
Registry Expiry Date: 2018-08-29T23:59:59.0Z
Name Server: NS3.VEEBLEHOSTING.COM
Name Server: NS4.VEEBLEHOSTING.COM
vizicobank.online    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://globalexpressapprovals.com (Loan scam)
GlobalExpressApprovals  (Nigerian advance fee fraud)
Phone : +1 773-877-3683
Email : info@globalexpressapprovals.com
Website : globalexpressapprovals.com
Address :
202 W Cermak Road,
Chicago, IL 60616

37.72.171.98
   Domain Name: GLOBALEXPRESSAPPROVALS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-02T16:22:25Z
   Creation Date: 2016-08-30T07:16:02Z
   Registry Expiry Date: 2018-08-30T07:16:02Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: white jerry
Registrant Street: 1007 N. Orange Street, Suite 501   
Registrant City: Wilmington
Registrant State/Province: DE
Registrant Postal Code: 19801
Registrant Country: US
Registrant Phone: +1.3025743040
Registrant Email: gecs@usa.com
globalexpressapprovals.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://caixcontractaccount.com (Fake bank / Scam website)
CaixaBank (Nigerian advance fee fraud)
 63 St Mary Axe, London EC3A 8AA, United Kingdom
info@caixaltd.com
help_desk@caixaltd.com
customerservice@caixaltd.com

37.72.171.98
   Domain Name: CAIXCONTRACTACCOUNT.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-09-03T02:40:55Z
   Creation Date: 2017-09-03T02:40:55Z
   Registry Expiry Date: 2018-09-03T02:40:55Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: Philip Cyscon
Registrant Organization: 
Registrant Street: 743 N. Armour St   
Registrant City: CHICAGO
Registrant State/Province: IL
Registrant Postal Code: 60642
Registrant Country: US
Registrant Phone: +1.9292690002
Registrant Email: philipcyscon@aol.com
caixcontractaccount.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://dovemedicalcenter.com (Scam website)
Ramsay Sime Darby Health Care (Nigerian advance fee fraud)
Subang Jaya Medical Centre
Ara Damansara Medical Centre
Dove Medical Centre
Mediplex
Ramsay Sime Darby Healthcare Colle
Lot 2, Jln Lapangan Terbang,
Guatemala
Phone: +85258192243
info@dovemedicalcenter.com    
Dove Medical Centre
For Enquiries     +6285574678243
DOVE Health Care is equally owned by DOVE Health Care Limited. With a workforce of over 100,000 employees in over 20 countries, DOVE is a Guatemala based diversified multinational involved in key growth sectors namely, plantation, property, motors, industrial equipment, energy & utilities and healthcare.

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37.72.171.98
   Domain Name: DOVEMEDICALCENTER.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-09-03T08:18:56Z
   Creation Date: 2017-09-03T08:18:55Z
   Registry Expiry Date: 2018-09-03T08:18:55Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Admin Name: Melson Frankline
Admin Organization: Melz Online Services Inc.
Admin Street: 2 new hampton  
Admin City: Saint Petersburg
Admin State/Province: FL
Admin Postal Code: 33729
Admin Country: US
Admin Phone: +1.7275376648
Admin Email: sales@melzonlineinc.cf
dovemedicalcenter.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    melzfrankline@gmail.com
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http://mnstructuralengineersinc.com (Scam website)
Marco Niccocili Structural Engineers Inc. (Nigerian advance fee fraud)
320 Newhall St, San Francisco, CA 94124
info@mnstructuralengineers.com

The entire content was stolen from legitimate structuralengineersinc/com

37.72.171.98
   Domain Name: MNSTRUCTURALENGINEERSINC.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-09-06T23:12:16Z
   Creation Date: 2017-09-06T23:12:15Z
   Registry Expiry Date: 2018-09-06T23:12:15Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
Registrant Name: Melson Frankline
Registrant Street: 22 new hampton   
Registrant City: Saint Petersburg
Registrant State/Province: Florida
Registrant Postal Code: 33729
Registrant Country: US
Registrant Phone: +1.7275376648
Registrant Email: melzfrankline@gmail.com
mnstructuralengineersinc.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://arc-exp.com (Scam website)
 Arc Express Courier (Nigerian advance fee fraud)

37.72.171.98
   Domain Name: ARC-EXP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-10T17:17:16Z
   Creation Date: 2017-09-08T15:50:56Z
   Registry Expiry Date: 2018-09-08T15:50:56Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
arc-exp.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://viahex.com (Scam website)
Viahex Cargo Express (Nigerian advance fee fraud)

37.72.171.98
   Domain Name: VIAHEX.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-10T17:33:45Z
   Creation Date: 2017-09-08T16:29:34Z
   Registry Expiry Date: 2018-09-08T16:29:34Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   viahex.com    IN    SOA    
server:    ns3.veeblehosting.com

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http://untrbn.com/en/ (Scam website)
United Trust Bank Limited (Nigerian advance fee fraud)

37.72.171.98
   Domain Name: UNTRBN.COM
   Registry Domain ID: 2161764865_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.advancedregistrar.com
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-09-11T12:54:11Z
   Creation Date: 2017-09-11T12:54:10Z
   Registry Expiry Date: 2018-09-11T12:54:10Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: Welsey Rose
Registrant Organization: GTF
Registrant Street: 2550 Hollywood Way Suite 202   
Registrant City: Burbank
Registrant State/Province: CA
Registrant Postal Code: 91505
Registrant Country: US
Registrant Phone: +1.3031235566
Registrant Email: rmary91@yahoo.com
untrbn.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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http://bofsouth.com (Loan scam / fake bank)
Bank Of South online banking (Nigerian advance fee fraud)
House #13, Streat road, Sydney 2310 Australia
CALL US
+ 880 168 109 1425
0216809142
EMAIL US
contactus@email.com

37.72.171.98
   Domain Name: BOFSOUTH.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-09-13T02:45:22Z
   Creation Date: 2017-09-13T02:45:22Z
   Registry Expiry Date: 2018-09-13T02:45:22Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   bofsouth.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org


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