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
--------------------------------

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

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!