heplance.agency (Ukraine Charity Scam)

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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Garrett
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heplance.agency (Ukraine Charity Scam)

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Unread post by Garrett » Fri Oct 07, 2022 6:20 am

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

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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://heplance.agency (Ukraine Charity Scam)
UNICEF Australia
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Content stolen from UNICEF

198.54.120.56
Domain Name: heplance.agency
Registrar URL: https://www.namecheap.com/
Updated Date: 2022-04-26T05:02:23Z
Creation Date: 2022-04-21T05:02:18Z
Registry Expiry Date: 2023-04-21T05:02:18Z
Name Server: dns2.namecheaphosting.com
Name Server: dns1.namecheaphosting.com



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