richirakovenergy.com (ZW Procurement Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
richirakovenergy.com (ZW Procurement Scam)
For more information on these scams Read West Africa Fake Procurement/Tender Scam, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers! and Beware of Fraud: Exporting to Cotonou, Benin
http://richirakovenergy.com (ZW Procurement Scam)
Richirakov Energy (Fake / Advance Fee Fraud)
A:12 Bay Street, Toronto, Ontario M5R 3K4
Call Us :+1 +1 (639) 739-0670
Mail Us :info@richirakovenergy.com
Fax No :+1 +1 (639) 739-0670
Fake websites richirakovenergy.com and sengwacolliery-zw.org (From the same scammer) are likely being used for this Zimbabwe Procurement Scam. The scammer always setup two websites, one needing specialized products that the other can supply so the scammer acts as both buyer and seller using a victim as intermediary and leaving that victim with monetary losses.
Scam Domain - Read Scam Websites
156.38.171.142
Domain Name: RICHIRAKOVENERGY.COM
Registrar URL: http://www.enom.com
Updated Date: 2019-09-03T16:40:54Z
Creation Date: 2019-09-03T16:40:53Z
Registry Expiry Date: 2020-09-03T16:40:53Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
richirakovenergy.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
http://richirakovenergy.com (ZW Procurement Scam)
Richirakov Energy (Fake / Advance Fee Fraud)
A:12 Bay Street, Toronto, Ontario M5R 3K4
Call Us :+1 +1 (639) 739-0670
Mail Us :info@richirakovenergy.com
Fax No :+1 +1 (639) 739-0670
Fake websites richirakovenergy.com and sengwacolliery-zw.org (From the same scammer) are likely being used for this Zimbabwe Procurement Scam. The scammer always setup two websites, one needing specialized products that the other can supply so the scammer acts as both buyer and seller using a victim as intermediary and leaving that victim with monetary losses.
Scam Domain - Read Scam Websites
156.38.171.142
Domain Name: RICHIRAKOVENERGY.COM
Registrar URL: http://www.enom.com
Updated Date: 2019-09-03T16:40:54Z
Creation Date: 2019-09-03T16:40:53Z
Registry Expiry Date: 2020-09-03T16:40:53Z
Name Server: CDNS1.HKDNS.CO.ZA
Name Server: CDNS2.HKDNS.CO.ZA
richirakovenergy.com IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za