Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by dedon Thu Jun 27, 2013 2:18 am
this men here and their website is totally fake , they asked me to give them money that they have 7 bags of gold dust and they are now in Malaysia and here is their websit http://www.offshoregold-mineral.com/terms.html

Reported (BW)
Last edited by dedon on Fri Jun 28, 2013 8:42 am, edited 1 time in total.
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by Bryon Williams Thu Jun 27, 2013 2:34 am
Hello dedon,

Please post the emails they sent you along with headers. How to find headers is a link in my signature. Just remove your personal information. Our website removal people will need this information to get the website offline.

Bryon

Domain Name: OFFSHOREGOLD-MINERAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.OFFSHOREGOLD-MINERAL.COM
Name Server: NS4.OFFSHOREGOLD-MINERAL.COM
Status: clientTransferProhibited
Updated Date: 15-jun-2013
Creation Date: 15-jun-2013
Expiration Date: 15-jun-2014

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by amy chan Fri Jun 28, 2013 9:16 am
This site was use by one Mr Wati Mohad to conned me some huge amount of money,www.offshoregold-mineral.com
by Dotti Fri Jun 28, 2013 10:43 am
I am sorry that you were scammed. You are absolutely right--this looks like a fake set up for scamming.

quote]Domain Name: OFFSHOREGOLD-MINERAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.OFFSHOREGOLD-MINERAL.COM
Name Server: NS4.OFFSHOREGOLD-MINERAL.COM
Status: clientTransferProhibited
Updated Date: 15-jun-2013
Creation Date: 15-jun-2013
Expiration Date: 15-jun-2014[/quote]

Right now it looks like the site is down, but I'd like our site killers to check it out to make sure that it stays dead. Could you post some of emails related to this scam? Those emails can help provide the necessary evidence to make sure the site stays down. Plus, posting the scammers' email addresses can help others to avoid the scam.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by amy chan Fri Jun 28, 2013 12:03 pm
they are many in group and because of it i closed my email address , there is another one Michael Jephery , he told me that my money is in the Credit Card and have been forwarded to Philippines that i should pay for the delivery which i did and never see any money . and he has also be contacting me for another payment which i said no.
by amy chan Sat Jun 29, 2013 5:45 pm
bad people from Nigeria , "Censored" (BW)
Last edited by Bryon Williams on Sat Jun 29, 2013 10:16 pm, edited 1 time in total. Reason: Removed a comment.

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