tefillinsecanddel.com (Gold Scam / Fake Shipper)
- Pumpkin King
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tefillinsecanddel.com (Gold Scam / Fake Shipper)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
http://tefillinsecanddel.com (Gold Scam / Fake Shipper)
Tefillin Security & Delivery Services (Advance Fee Fraud)
lms@tefillinsecanddel.com
The Tefillin Security & Delivery Services operated Toronto-based vault
info.tor@tefillinsecanddel.com
This fraud originates from West African scammers. Currently active from the same gang:
apexdeliverysecurity.com
ourtimedelivery-us.com
toplinkcouriers.com
tritonvaulting.com
unitedtrustsecurity.com
Scam Domain - Read Identifying Scam Websites
190.14.39.203
Domain Name: TEFILLINSECANDDEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02T09:50:26Z
Creation Date: 2020-06-02T09:50:26Z
Registry Expiry Date: 2021-06-02T09:50:26Z
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
tefillinsecanddel.com IN SOA
server: ns1.offshoreracks.com
email: ns2@offshoreracks.com
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
http://tefillinsecanddel.com (Gold Scam / Fake Shipper)
Tefillin Security & Delivery Services (Advance Fee Fraud)
lms@tefillinsecanddel.com
The Tefillin Security & Delivery Services operated Toronto-based vault
info.tor@tefillinsecanddel.com
This fraud originates from West African scammers. Currently active from the same gang:
apexdeliverysecurity.com
ourtimedelivery-us.com
toplinkcouriers.com
tritonvaulting.com
unitedtrustsecurity.com
Scam Domain - Read Identifying Scam Websites
190.14.39.203
Domain Name: TEFILLINSECANDDEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02T09:50:26Z
Creation Date: 2020-06-02T09:50:26Z
Registry Expiry Date: 2021-06-02T09:50:26Z
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
tefillinsecanddel.com IN SOA
server: ns1.offshoreracks.com
email: ns2@offshoreracks.com