intcurrencyworld.com (Non-Delivery Scam)

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
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Garrett
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intcurrencyworld.com (Non-Delivery Scam)

#1

Unread post by Garrett » Thu Aug 25, 2022 6:07 am

These West African scammers operate from Dubai, Zambia and Uganda doing Gold Scams, Metal Scams and Counterfeit Money Scams.

Scammers IPs
197.213.33.153 Airtel Lusaka, Zambia
197.239.4.221 Airtel Mbarara, Uganda
102.36.220.253 SimbaNET Kireka, Wakiso Uganda


Same Nigerian scammer in Dubai also connected to luzatechminingandmetals.com, centracoremininggroup.com and alijayresourcesmining.com (All gold scams)
LUZATECH MINING AND METALS, Gregory Chikumbi, Njuki Robert, afri mining and metals, George Bassy, Al Jafiliya, Tazcos Invesment and Logistics, intcurrencyworld.com, James Williams, Philemon Themba Mbeye,

+260975629028, +971526036513, +971529219566, +260953265356, +260769966167,

info@luzatechminingandmetals.com, njukirobert3@gmail.com, afriminingmetals@gmail.com, digitalcurrencyus@gmail.com, smartnetglobal5000@gmail.com,
https://www.intcurrencyworld.com (Non-Delivery Scam)
buy Counterfeit money online in United Arab Emirates
Office No 530, Commercial Tower, Near Ramada Steel, Abu Dhabi
DUBAI 32131 - United Arab Emirates
Telephone: +971526036513 / 0526036513
digitalcurrencyus@gmail.com

31.22.4.229
Domain Name: INTCURRENCYWORLD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-01-29T05:32:56Z
Creation Date: 2022-01-27T12:17:58Z
Registry Expiry Date: 2023-01-27T12:17:58Z
Name Server: NS1.IFASTNET10.ORG
Name Server: NS2.IFASTNET10.ORG
Registrant Name: James Williams
Registrant Organization:
Registrant Street: UAE UAE
Registrant City: UAE
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.529219566 +971529219566
Registrant Email: smartnetglobal5000@gmail.com
intcurrencyworld.com IN SOA
server: ns1.ifastnet10.org
email: response@ifastnet.com



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