These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://tradedecentral.com/shell-premium.com/ (Scam Website)
SHELL PREMIUM (Fake / Fraud)
150 N Dairy Ashford Rd, Houston, TX 77079, USA
Phone
+1) 713-714-5285(+44) 203-322-6832
(+31) 970-050-32-66-0
Email :contact@shellpremium.co
Fax : + 124 45 78 678
The following scam websites are all connected to the same scammer:
WINTRUST.ONLINE
WINTRUSTFINANCIALS.COM
GRINGEPRIVATE.COM
AGSNETHERLAND.COM
SHELL-PREMIUM.COM
SWISSAMROGROUPS.SE
TRADEDECENTRAL.COM
FOREXBULLOPTION.COM
AGSNETHERLAND.COM
MYBITCOINMINER.NET
Scam Domain - Read Identifying Scam Websites
93.157.63.136
Domain Name: SHELL-PREMIUM.COM
Registrar URL: http://www.netim.com/domain-name/
Updated Date: 2020-01-06T01:44:51Z
Creation Date: 2019-07-28T13:36:55Z
Registry Expiry Date: 2020-07-28T13:36:55Z
Name Server: NS1.APPIDS.SE
Name Server: NS2.APPIDS.SE
shell-premium.com IN SOA
server: ns1.appids.se
email: root@root.com