For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
http://sgtjameschengkim.com (Scam website)
Staff Sgt. James C. Kim (Fake / Advance Fee Fraud)
Qq:3115601332
info@sgtjameschengkim.com
ALL active scam websites from the same scammer...
globalsecuritiesintl.com
interglobalcargoshippers.com
westlondonshipping.com
bitinvestmentinternational.com
sgtjameschengkim.com
jacquipowellworld.com
globalpacificshippingline.com
dailyshippingandlogistics.com
lincolnsharefinanceservices.com
globalaccessshipping.com
empirestateconsult.com
pyramidgemsgh.com
217.174.149.153
Domain Name: SGTJAMESCHENGKIM.COM
Registrar URL: http://www.name.com
Updated Date: 2018-04-07T11:07:33Z
Creation Date: 2018-03-22T09:54:28Z
Registry Expiry Date: 2019-03-22T09:54:28Z
Name Server: NS1BQX.NAME.COM
Name Server: NS2KRY.NAME.COM
Name Server: NS3CQZ.NAME.COM
Name Server: NS4CPW.NAME.COM
sgtjameschengkim.com IN SOA
server: ns1bqx.name.com
email: support@name.com
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
http://sgtjameschengkim.com (Scam website)
Staff Sgt. James C. Kim (Fake / Advance Fee Fraud)
Qq:3115601332
info@sgtjameschengkim.com
ALL active scam websites from the same scammer...
globalsecuritiesintl.com
interglobalcargoshippers.com
westlondonshipping.com
bitinvestmentinternational.com
sgtjameschengkim.com
jacquipowellworld.com
globalpacificshippingline.com
dailyshippingandlogistics.com
lincolnsharefinanceservices.com
globalaccessshipping.com
empirestateconsult.com
pyramidgemsgh.com
217.174.149.153
Domain Name: SGTJAMESCHENGKIM.COM
Registrar URL: http://www.name.com
Updated Date: 2018-04-07T11:07:33Z
Creation Date: 2018-03-22T09:54:28Z
Registry Expiry Date: 2019-03-22T09:54:28Z
Name Server: NS1BQX.NAME.COM
Name Server: NS2KRY.NAME.COM
Name Server: NS3CQZ.NAME.COM
Name Server: NS4CPW.NAME.COM
sgtjameschengkim.com IN SOA
server: ns1bqx.name.com
email: support@name.com
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