by HannahsDad
Thu Aug 22, 2013 4:47 pm
IGM Software Labs at http://igmsoftware.com
Remarkably similar to MCI Software Labs here: viewtopic.php?f=34&t=75336
Oh, OK, it is identical apart from the name change. Could they be connected?
No, different contact details. Strange coincidence though
The registrant, Konstantin Demidov gives an address in St Petersburg
and uses an Italian email address [email protected]
But telephone numbers in Kazakhstan +7.8125267173 +7.8125267173
Gets around a bit!
Remarkably similar to MCI Software Labs here: viewtopic.php?f=34&t=75336
Oh, OK, it is identical apart from the name change. Could they be connected?
No, different contact details. Strange coincidence though
Head office
7 Pastorova St, suite 16 Saint Petersburg 190121 Russian Federation
P: +7 (812) 714 56 10
F: +7 (812) 714 51 74
Moscow office
15 Gorbunova St, suite 131 Moscow 121596 Russian Federation
P: +7 (495) 223 92 27
F: +7 (495) 223 74 56
The registrant, Konstantin Demidov gives an address in St Petersburg
and uses an Italian email address [email protected]
But telephone numbers in Kazakhstan +7.8125267173 +7.8125267173
Gets around a bit!
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room