waynesilvery.com (Romance Scam)
Posted: Fri Aug 14, 2020 8:58 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
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.
http://waynesilvery.com (Romance Scam)
Silvery Import & Export (Fake / Advance Fee Fraud)
Phone: +951-397-2535
Email:info@Silvery.net
Box Company
173 Frontera,
Riverside, CA 92504, USA
Silvery Import & Export Company is a family-owned business that was founded by Wanye Kane. Mr. Wanye Kane was born on September 20 1963 in a beautiful rural village in Oslo, Norway
Details on how this romance scammer operates: https://scamwarners.com/forum/viewtopic ... 3&p=388606
All fake websites from the same romance scammer: goldenbar.net / waynesilvery.com / lewsen.com
Scam Domain - Read Identifying Scam Websites
92.42.110.3
Domain Name: WAYNESILVERY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-22T23:38:18Z
Creation Date: 2020-05-22T23:18:01Z
Registry Expiry Date: 2021-05-22T23:18:01Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
waynesilvery.com IN SOA
server: ns1.gocheapweb.com
email: s82@gocheapweb.com
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.
http://waynesilvery.com (Romance Scam)
Silvery Import & Export (Fake / Advance Fee Fraud)
Phone: +951-397-2535
Email:info@Silvery.net
Box Company
173 Frontera,
Riverside, CA 92504, USA
Silvery Import & Export Company is a family-owned business that was founded by Wanye Kane. Mr. Wanye Kane was born on September 20 1963 in a beautiful rural village in Oslo, Norway
Details on how this romance scammer operates: https://scamwarners.com/forum/viewtopic ... 3&p=388606
All fake websites from the same romance scammer: goldenbar.net / waynesilvery.com / lewsen.com
Scam Domain - Read Identifying Scam Websites
92.42.110.3
Domain Name: WAYNESILVERY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-22T23:38:18Z
Creation Date: 2020-05-22T23:18:01Z
Registry Expiry Date: 2021-05-22T23:18:01Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
waynesilvery.com IN SOA
server: ns1.gocheapweb.com
email: s82@gocheapweb.com