For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://www.serekgroup.com/ (Non-delivery scam)
Serek Group
ul. Patriotów 211
04-858 Warszawa - Poland
sales.serekgroup@gmail.com
Skype ID: serekgroup
Branch Office
Thailand/Qatar
The scammers behind these fake commodity webites are mainly from West Africa. They infiltrate various countries using student visas, we have identified some in Thailand, Germany, Hungary, Poland, Russia, Ukraine, Cyprus, Turkey, Qatar, South Africa and Cameroon. This criminal will often scam from one country and ask the victim to pay into a bank account setup by an accomplice in a different country.
Details on these scammers are posted here==> http://www.419scammersexposed.
Hundreds of examples of their fake websites posted here: http://www.419scammersexposed.
http://www.419scammersexposed.
------------------------------
198.23.61.152
Domain Name: SEREKGROUP.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.
Name Server: DNS1.SUPREMEPANEL30.COM
Name Server: DNS2.SUPREMEPANEL30.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 22-mar-2015
Creation Date: 22-mar-2015
Expiration Date: 22-mar-2016
Registrant Email: sales.serekgroup@gmail.com
http://www.serekgroup.com/ (Non-delivery scam)
Serek Group
ul. Patriotów 211
04-858 Warszawa - Poland
sales.serekgroup@gmail.com
Skype ID: serekgroup
Branch Office
Thailand/Qatar
The scammers behind these fake commodity webites are mainly from West Africa. They infiltrate various countries using student visas, we have identified some in Thailand, Germany, Hungary, Poland, Russia, Ukraine, Cyprus, Turkey, Qatar, South Africa and Cameroon. This criminal will often scam from one country and ask the victim to pay into a bank account setup by an accomplice in a different country.
Details on these scammers are posted here==> http://www.419scammersexposed.
Hundreds of examples of their fake websites posted here: http://www.419scammersexposed.
http://www.419scammersexposed.
------------------------------
198.23.61.152
Domain Name: SEREKGROUP.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.
Name Server: DNS1.SUPREMEPANEL30.COM
Name Server: DNS2.SUPREMEPANEL30.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 22-mar-2015
Creation Date: 22-mar-2015
Expiration Date: 22-mar-2016
Registrant Email: sales.serekgroup@gmail.com
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