ivandolacproperty.com (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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ivandolacproperty.com (Scam Website)

#1

Unread post by Caped Crusader » Mon May 04, 2020 3:58 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

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.ivandolacproperty.com (Scam Website)
Ivan Dolac Property
84 Park Road,
Kingston Upon Thames London, KT2 5JZ
179 McCredie Rd,
Smithfield NSW 2164, Australia
+44 745 1276 605 / 447451276605
+61 4888730365 / 614888730365
info@ivandolacproperty.com
ivandolacproperty.com

All from the same Nigerian scammer...
Swissoffshorestarbank.com (Fake Bank)
Ultrabankonline.com (Fake Bank)
Adcomfreightforwardings.com (Fake Shipper)
cfdagrants.com (Fake Grant/donation Scam)

Scam Domain - Read Identifying Scam Websites

81.19.211.2
Domain Name: IVANDOLACPROPERTY.COM
Registrar URL: http://domains.upperlink.ng **Nigeria**
Updated Date: 2020-03-22T17:00:31Z
Creation Date: 2020-03-22T17:00:31Z
Registry Expiry Date: 2021-03-22T17:00:31Z
Name Server: NS1.UPPERSERVER4.COM
Name Server: NS2.UPPERSERVER4.COM
Registrant Name: Chistopher Almonrode
Registrant Organization: Christech Inc.
Registrant City: Bronx
Registrant State/Province: NY
Registrant Postal Code: 10452
Registrant Country: US
Registrant Phone: +1.9175659943 / 917-565-9943
Registrant Email: christomond@gmail.com
ivandolacproperty.com IN SOA
server: ns1.cloudns.io
email: info@upperlink.ng



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