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://www.swissamrogroups.se (Scam Website)
SWIS-AMRO (Fake / Fraud)
Today we clear and finance over 16 million trades per day and we cover 90 of the world’s leading exchanges across Europe, the Americas and Asia Pacific.
Switzerland
Andre Horiszny +41 435082033
andre@swissamrogroups.se
France
David Garry +33 757935639
davidgarry@swissamrogroups.se
davidgarry_swissamro@gmail.com
Czech Republic
Anna Burth +420 225773253
anna@swissamrogroups.se
anna.swissamro@gmail.com
United States of America & Canada
Longman John-Baptiste +1 929 367 3699 / +1 404 445 7976
johnbaptiste@swissamrogroups.se
John.baptiste.swissamro.usa@gmail.com
Today we clear and finance over 16 million trades per day and we cover 90 of the world’s leading exchanges across Europe, the Americas and Asia Pacific.
Content stolen from abnamroclearing.com
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: swissamrogroups.se
Abuse contact for '93.157.62.0 - 93.157.63.255' is 'alexx.person@gmail.com'
inetnum: 93.157.62.0 - 93.157.63.255
netname: Private-Internet-Hosting-LTD
country: RU
created: 2017-12-28T12:35:37Z
last-modified: 2019-12-02T14:01:16Z
sponsoring-org: ORG-ML520-RIPE
swissamrogroups.se IN SOA
server: ns1.appids.se
email: root@root.com