ilcsagroup.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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Garrett
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ilcsagroup.com (Scam Website)

#1

Unread post by Garrett » Fri Apr 28, 2023 12:01 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

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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://ilcsagroup.com (Scam Website)
ILC Consulting (Fake / Advance Fee Fraud)
Avenue Herrmann-Debroux 17-19, 1160 Auderghem, Belgium
PARIS, FRANCE
BRUSSELS, BELGIUM
KOŠICE, SLOVAKIA
+ 33 7 80 93 20 86 (07 80 93 20 86) +33780932086
+ 32 4 80 20 41 72 (04 80 20 41 72) +33480204172
+ 421 90 86 69 95 1 +421908669951

danteinvestco.com is specifically setup for Loan Scams, Tender/Procurement Scams, Rental Scams, Trading Scams and Job Scams.

Same scammers as danteinvestco.com

These two frauds have been directly connected to West African scammers from Togo, currently living in Europe.
Here's a string of mobile phone numbers used by these criminals: https://www.signal-arnaques.com/scam/view/250334

212.107.17.51
2a02:4780:8:812:0:2907:23c5:2
Domain Name: ILCSAGROUP.COM
Registrar URL: http://www.key-systems.net
Updated Date: 2023-02-07T21:45:21Z
Creation Date: 2023-02-07T21:40:18Z
Registry Expiry Date: 2024-02-07T21:40:18Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM



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