bbnfinancialservices.com (Advance fee fraud / Fake website)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

bbnfinancialservices.com (Advance fee fraud / Fake website)

#1

Unread post by Secret Squirrel » Wed Oct 05, 2016 10:01 pm

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://www.bbnfinancialservices.com (Advance fee fraud / Fake website)
(No website setup, likely used for fraud emails)

KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries. Details : http://stop419scams.com/viewtopic.php?f=7&t=3612

04.152.168.30
Domain Name: BBNFINANCIALSERVICES.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 25-may-2016
Creation Date: 25-may-2016
Expiration Date: 25-may-2017
Registrant (Hidden behind a proxy)
bbnfinancialservices.com IN SOA



Post Reply
Stop 419 Scams and Scammers : Disclaimer