| Scammer's known aliases: | GLO METALS TRADING CO LTD , MONTE CRISTO ENTERPRISES LIMITED , Skype ID: jeanclaude.mbemba , Yahoo Messager: jeanclaude.mbemba |
| Scammer's known email addresses: | cristomonte1001@gmail.com , info@montecristoel.com , glometalstrading@gmail.com , drcminerals1@gmail.com , drcminerals@yahoo.com , info@drcminerals.com |
| Scammer's known telephone numbers: | 254775355987 , 254773098757 , 243997482272 |
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.montecristoel.com (Non-Delivery Scam)
37.61.237.143
Domain Name: MONTECRISTOEL.COM Registrar: GODADDY.COM, LLC Sponsoring Registrar IANA ID: 146 Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: RS124.REGISTRAR-SERVERS.COM Name Server: RS24.REGISTRAR-SERVERS.COM Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Updated Date: 11-mar-2015 Creation Date: 20-jan-2015 Expiration Date: 20-jan-2016 also see this post about the same scammer : http://www.419scammersexposed.com/da...try.php?e=2708 | |
Sunday, June 28, 2015
montecristoel.com (Non-Delivery Scam)
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