7 Fake Investment Advisor websites setup by scammers

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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7 Fake Investment Advisor websites setup by scammers

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Unread post by Garrett » Sat Apr 15, 2023 7:00 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

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.

7 Fake Investment Advisor websites setup by scammers, all clones of each other using the "stolen" names, profiles and CRD# numbers of real Investment Advisors.
All with hidden or fake domain registrations, one traceable to a Nigerian server.

Important information on scammers impersonating legitimate Financial Brokers: https://www.finra.org/investors/insight ... ster-scams

SCAM tracyheleneaalvik.com
SCAM jennysuesideris.net
SCAM sophiajanssenspencer.com
SCAM samanthacecillemuncy.us
SCAM amandaashleyhale.com
SCAM allcoinstake.com
SCAM jennysuesideris.com

https://tracyheleneaalvik.com (Scam Website)
Tracy Helene Aalvik
hello@tracyheleneaalvik.com

78.40.143.108
Domain Name: TRACYHELENEAALVIK.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-07-02T05:32:35Z
Creation Date: 2022-07-02T05:19:14Z
Registry Expiry Date: 2023-07-02T05:19:14Z
server: pns41.cloudns.net
email: support@cloudns.net

-------------------------------------

jennysuesideris.com *dead*
https://jennysuesideris.net (Scam Website)
Jenny Sue Sideris
whatsapp +12015979915
https://t.me/s/jennysuesideris

*Sprint NJ mobile phone(201) 597-9915 was also used by allcoinstake.com *dead*
(Photo with poster on wall is from Russian real estate company Domclick)

afeeshost.com is a Nigerian server, CEO: Abdul-Afees Akewusola - used by hundreds of scam websites.
Details: viewtopic.php?f=73&t=11989

62.138.16.165
Domain Name: JENNYSUESIDERIS.NET
Registrar URL: http://www.ownregistrar.com
Updated Date: 2023-04-08T13:35:35Z
Creation Date: 2023-04-08T13:35:35Z
Registry Expiry Date: 2024-04-08T13:35:35Z
Name Server: NS7.AFEESHOST.COM **Nigeria**
Name Server: NS8.AFEESHOST.COM
SOA
server: ns7.afeeshost.com (Abdul-Afees Akewusola)
email: afeeshostalerts@gmail.com

-------------------------------------

https://www.sophiajanssenspencer.com (Scam Website)
Sophia Janssen Spencer
hello@sophiajanssenspencer.com

198.187.29.152
Domain Name: SOPHIAJANSSENSPENCER.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2023-03-30T17:18:18Z
Creation Date: 2023-03-30T17:18:08Z
Registry Expiry Date: 2024-03-30T17:18:08Z

-------------------------------------

https://samanthacecillemuncy.us
Samantha Cecille Muncy
hello@Samanthacecillemuncy.us
https://t.me/scminvestments

89.117.9.100
Domain Name: samanthacecillemuncy.us
Registrar URL: www.openprovider.com
Updated Date: 2023-04-09T16:46:03Z
Creation Date: 2023-04-04T16:46:03Z
Registry Expiry Date: 2024-04-04T16:46:03Z
Registrant Name: Vennus Hayle
Registrant Street: Mildura Street 85
Registrant City: Goshen
Registrant State/Province: Tasmania
Registrant Postal Code: 7216
Registrant Country: AU
Registrant Phone: +61.0362696240
Registrant Email: connect.vennus@gmail.com

-------------------------------------

https://amandaashleyhale.com
Amanda Ashley Hale
hello@amandaashleyhale.com

89.117.139.59
2a02:4780:b:1057:0:19e1:805f:3
Domain Name: AMANDAASHLEYHALE.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2023-03-19T04:51:13Z
Creation Date: 2023-03-19T04:51:12Z
Registry Expiry Date: 2024-03-19T04:51:12Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM



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