Nickson Maina nickwebhost.com webexpertskenya

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
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Nickson Maina nickwebhost.com webexpertskenya

#1

Unread post by Garrett » Fri Jul 09, 2021 2:04 pm

Nickson Maina a.k.a. nickydemaish, Gold Scammer / Webmaster
webexpertskenya.com - nickwebsolutions.com - nickwebhost.com

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https://twitter.com/nickydemaish?lang=en
Nickson maina
@nickydemaish
Nairobi, Kenya
webexpertskenya.com
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https://www.facebook .com/people/Nick-Zuckerberg/100006736878752/
Nick Zuckerberg(Web Developer)
Network Engineer and professional Web Developer
IT Specialist at ICT Authority
Studied Information of Technology (IT) at Mount Kenya University
Lives in Nairobi Hill, Nairobi Area, Kenya
From Nakuru
webexpertskenya.com
nickwebsolutions.com
ph.jpg
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Of all the websites we where able to find being served by nickwebhost.com/nickwebsolutions.com over 90% where frauds.
aimsinternationalholding.com - gold scam
babeljets.com - Job Scam
babeljetsllc.com - Job Scam
billionaireconcierge.co.ke
briinksglobal.com - Gold Scam
commesa.org - Job Scam
commiunityinactioninstitute.org Fake NGO
darajafrica.org -the real Daraja Africa is daraja.se
eaglejetinternational.com - Job Scam
eaglejetsinternational.com - Job Scam
glob-airjet.com
glob-airjetintl.com
glob-airjetintl.com - Job Scam
globalinvestbankltd.com
globalinvestmentbankuae.com
globaljetconcepts.com - Job Scam
globaljetlink.com - Job Scam
goldeagleafrica.com - Gold Scam
hexatradeinternational.com - Pyramid Scam
huckingest.com
iibac.org - Job Scam
investbank-uae.com - Fake Bank
jetcopter-group.com
kimiraglobal.com - Gold Scam
lerinainsurance.com - Gold Scam
malc-amit.com - Gold Scam
mashreqbank-uae.com - Fake Bank
midilaafrica.com - Gold Scam
nextepconstructions.com - Job Scam
nmafricaconsulting.com - Gold Scam
skiedcargo.com
softflow.biz - Job Scam
tophatafrica.com - Job Scam
undiplomaticcourier.org - Fake Courier
viyabankltd.com - Fake Bank
wyven.systems - Job Scam
wyvenltd.com - Job Scam
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Nickson Maina actually promoting the scam websites he setup...
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nmafricaconsulting.com (Gold Scam)
Details:
viewtopic.php?t=12404
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glob-airjetintl.com - Job Scam
Details:
viewtopic.php?t=12406
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Nickson Maina directly involved in a gold scam using his phone number +254710739659:
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Web Experts Kenya
June 14, 2019 ·
We create stunning ecommerce website with mobile app view. Check www.luxmedia.co.ke and www.le.co.ke for resposiveness and beautiful design. more portfolios please check www.webexpertskenya.com. call us +254710739659
ph2.jpg
https://www.facebook.com/nickwebsolutions/
Nick Web Solutions
@nickwebsolutions
We offer professional web design services. call / whatsaap 0710739659 for more enquiries & visit our website http://nickwebsolutions.com/
+254 710 739659
info@nickwebsolutions.com
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scam1.jpg
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https://www.facebook.com/goldscapeglobal
Gold Scape Global goldscapeglobal.com
Commodity: Gold Nuggets
Quantity: 25 Kilograms
Price per KG: Twenty Eight Thousand United States Dollars ($28,000.0)
ONLY SERIOUS willing and POTENTIAL BUYER ready to follow our procedure kindly contact +254710739659 via whatsaap



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Re: Nickson Maina nickwebhost.com webexpertskenya

#2

Unread post by Garrett » Fri Sep 17, 2021 11:24 am

https://globalinvestmentbank-uae.com - Nickson Maina (Fake Bank)
global investment bank uae (Advance Free Fraud)
Dubai nternational Finance E Center
Gate Village 08, Level 6&7 Penthouse 1
+971 56697411 +97156697411 (Anonymous Mobile)
info@globalinvestmentbank-uae.com
Get the personal loan you need without having to transfer your salary

https://globalinvestmentbankuae.com.ipaddress.com/
Website Host https://globalinvestmentbankuae.com
SOA ns1.nickwebhost.com. nickydemaish.gmail.com. 20210703
same source...
thefreespeechnetwork.org
nmafricaconsulting.com
eaglejetinternational.com
glob-airjetint.com
globaljetconcepts.com
tracking.undiplomaticcourier.org

217.174.152.50
Domain Name: GLOBALINVESTMENTBANK-UAE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-07-11T23:06:51Z
Creation Date: 2021-07-11T23:06:51Z
Registry Expiry Date: 2022-07-11T23:06:51Z
Name Server: NS387.KENYAWEBEXPERTS.COM
Name Server: NS388.KENYAWEBEXPERTS.COM
globalinvestmentbank-uae.com IN SOA
server: ns387.kenyawebexperts.com (Nickson Maina)
email: admin@kenyawebexperts.com

https://undiplomaticcourier.org - Nickson Maina (Fake Courier)
UNITED NATIONS DIPLOMATIC COURIER (Advance Fee Fraud)
New York, NY 10017, United States
+1 347 6743963 / +1 559 7251093

https://globalinvestmentbankuae.com.ipaddress.com/
Websites at the same address:
globalinvestmentbankuae.com
thefreespeechnetwork.org
nmafricaconsulting.com
eaglejetinternational.com
glob-airjetint.com
globaljetconcepts.com

157.90.36.211
Domain Name: UNDIPLOMATICCOURIER.ORG
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-15T03:45:38Z
Creation Date: 2021-06-15T05:49:56Z
Registry Expiry Date: 2022-06-15T05:49:56Z
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM
undiplomaticcourier.org IN SOA
server: ns1.nickwebhost.com
email: nickydemaish@gmail.com (Nickson Maina)

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Re: Nickson Maina nickwebhost.com webexpertskenya

#3

Unread post by Garrett » Thu May 26, 2022 5:21 am

All Gold Scams

SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM muwandugemsafrica.com +254101353927
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM ohaltskyjetintl.com +254 0208100081
SCAM ohaltjetexintl.com +18149294263
SCAM oharltskyjetinternational.com +254707602049
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM swiftjetaero.com +254 700 116 666 +254700116666
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM transguardltd.com 0202600045 +254202600045
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM mineraltrustconsulting.com +254101469979

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Garrett
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Re: Nickson Maina nickwebhost.com webexpertskenya

#4

Unread post by Garrett » Fri Jun 10, 2022 11:50 am

GOLD SCAM billionaireconcierge.co.ke
GOLD SCAM goldeagleafrica.co
GOLD SCAM marqeeaircharters.co.ke
GOLD SCAM mineraltrustconsulting.com
GOLD SCAM nmafrica.com - This is a re-birth of Nickson Maina's NMafricaconsulting.com *dead
GOLD SCAM ohaltjetexintl.com
GOLD SCAM poshjets.net
GOLD SCAM royaljetairways.com

Here's an article from Kenya's JUSTICE TODAY that confirms that Nickson Maina's scam websites are part of Jared Otieno's scammer gang, Otieno is considered Kenya's #1 gold scammer.

https://justicetoday.co.ke/2022/06/10/d ... -suspects/
DCI on move to shut down fake private Jet Companies and Exposes Gold Scammer suspects. - JUSTICE TODAY
..
JT reporter, June 10, 2022.

The Kenya Civil Aviation Authority (KCAA) newly appointed Director General Eng. Emile Nguza Arao and The Directorate of Criminal Investigations (DCI) Boss, George Kinoti formed a team to track down fake Private JET Companies in Kenya. This comes a day after two foreigners claimed they lost considerable amount of money in a fake gold deal. “I feel so bad. I had to sell my house for $ 673,000 USD just to pay some fake Deutsche Company thinking it was a German company. After making the payment, I demanded to be given the Confirmed private Jet Booking reference Number (CPJBRN) so as to work on my Export Documents – which also turned to be FAKE. I was advised by my embassy to only work with known airlines such as Emirates Executive, Qatar Executive Comlux Aviation, Vista Jet and Global Jet American Company. The sellerconvinced me that the government won’t allow external jets to land to pick Gold. I was duped. I need justice”, said Felix Mirrow, Executive Chairman of MirrowkInvestments LLC (USA).

The two investors and three international industry bodies reported that fraudulent companies use pages with images and contents stolen from real websites, offering aircraft using names, registrations and contract templates from real companies to get customers to part with their money. Eng Arao and the DCI Director Mr. Kinoti stated that they have received lots of complaints from foreigners mostly from The United States, Europe, Asia and Arab League. He said, “Look here members of the press, we recently arrested a serial Gold fraud/scam suspect who stole from one investor a total of $ 1 6 Million US Dollars by pretending he was in a position to hire him a private JET to transport 2 Tons of Gold”. On his part, Eng. Arao stated, “I can confirm that the operation to weed out these crooks is on a high gear. We shall not share at this stage the persons we have arrested. However, six of them are known Gold SCAM suspects fighting a series of cases. Most of them went to politics running for governor and other positions just to clean their names.”

Independent sources – who sought anonymity, confirmed that the police have narrowed down to the following FAKE “airlines” Namely: Deutshe-Privatjet (whose name was stolen from German based reputable company – www.deutsche-privatjet.com). This company is apparently managed by a serial gold scammer Jared Otieno Kiasa and his crime partner, a Mr. Leon, high school dropout – who uses alias like Capt. Grahams Lindsly (with the title Managing Director), leon Odhiambo, Ken Matengo, Lawi Imende, Akuru Marachar among others.

Mr. Jared Otieno Kiasa, another high school dropout (who recently ran for Homa-Bay Governor position but could not make it due to lack of verifiable academic papers) has 16 gold scam related cases and because of his bad reputation, decided to open series of offices where he fronted some young men from his community to handle “business” on his behalf. When pressed by this journalist if he knew Jared Otieno Kiasa, DCI Kinoti stated, “I know the young man. He is a FRAUD per excellence. We have arraigned him in court over gold scam related charges many times. We have some of his cars which will be handed back to tTe State because their questionable purchase is laced with Proceed of Crime and Money Laundering which is against Pocamla Act.We all know what he does. His goose is cooked. Watch this pace.”

Mr. Otieno uses aliases such as Karinda Matia, PokloTarimbo, Smith McKenzie, George Malachi, AkuruMarachar, Governor Mteule among others. “He has like 20 other names. This man is a fraud and his networks include the renown Gangster – Mr. Leon (Grahams), Edwin Oduk, Jabir Sikanda Saleh, Paul Otieno, Abbas, Tito Okatta, Kulcha, Hasira, and Mr. Richard Ouma”, Said the DCI Boss.

Mr. Arao stated that apart from fake Deustsche Privatjet company, other notable fake ones are as follows:

a) Posh Jet Company (www.poshjets.net) Registered on 22nd September 2021. No physical location. Just Kenyan numbers which mostly don’t go through.Banking with national Bank of Kenya stole $ 1.9 Million USD in different times from BUYERS from Europe and Dubai.
b) Royal JET Airways Company (www.royaljetairways.com) Registered on 16thNovember 2021. No physical address. No telephone numbers. They are banking with National Bank of Kenya. Stole 835,000 USD from Korean businessman.
c) Billionaires Concierge JET (www.billionaireconcierge.co.ke) – using Fake Lawyers Account details. Was established on 2ndJune 2018. Scanty information. No Physical address. Stole 973,000 USD from. Turkish business man.
d) Eagle JET (www.eaglejetinternational.com), Registered on 1st August 2021. Banking with NCBA Bank. Managed by Ian or Tony Kaleta They stole from a Dubai based BUYER 460,000 USD that was channeled to NCBA Bank – Sifa Towers.
e) Skie Cargo Company Limited (www.skiedcargo.com) established on 13th March 2022
f) Huckins Est Company (www.huckinest.com) established on 25th April 2021. Banking with Absa Bank Kenya. This company is also associated with Alan Chesang’ running for some senate position. Mr. Chesang’ is Jared Otieno Kiasa’s student. A smooth talker and schemer scammer.
g) MM Africa Consulting Company (www.nmafricaconsulting.com) also affiliated to Glob Air International (www.globair-int.com) established on March 17th 2021
h) Jet Guard Aviation – a non-registered company being managed by one Somali lady Ms. Fauzia. Uses mostly lawyers to collect proceeds of crime.
i) Marqee Air Charters (www.marqeeaircharters.co.ke) Registered on 21st November 2021. Banking with National Bank of Kenya. Fake airline. Recently stole $ 98,000 USD from some Israeli BUYERS. Matter reported to the police.
j) Fly N’ JET Air and Logistics (www.flynjetair.com) – managed by Mr. Moreca Uzondo and largely operating in Uganda. Another scammer company.
k) Plumet JET Company (www.plummetcargo.com) – another fake airline that is managed by one former Nyando MP position Mr. Jonathan Opande and Ian. Banking with national bank and NCBA.
l) Hawk JET international (www.hawkexecutivejets.com). Serial Fraudulent company managed by Mr. Ian – the scammer that previously owned Eagle Jet Company Limited. Then Bank of Bank or Africa Limited. No proper address. No proper phones. Operating on a need to scam basis.
m) Movers Private JETS (www.moverjets.com):Managed by one man calling himself as Sultan. FAKE outfit. It is rumored that he is a first cousin to Jared Otieno Kiasa.
n) Pro Sky
o) Vesta Fly Charters.
p) Opija Jets Company Limited

Eng. Arao clarified that none of the companies have license to fly. They have no Air Operators Certificate (AOC). “It is absurd that someone can just scheme to steal using information stolen from reputable websites. A case in point when they steal content word by word from other legal charter establishments. The only thing that changes are contacts and LOGO. Look at Deutshe Privatjet, I mean, the fraudsters are not too bright. They copied lots of stuff from the website only changing the logo”, said KCAA Boss.

Highly placed sources confirmed that the Central Bank of Kenya CBK, Governor Dr. Patrick Njoroge has written to all Banks asking them to tighten loose ends on their compliance platforms. “Of course, we need to stop them since they are getting illicit funds from investors through scam and being facilitated by the local banks. This must stop. Asset Recovery Authority (ASA), The Kenya Revenue Authority (KRA) and Financial Reporting Centre (FRC) needs to crack the whip. Enough is enough. Kenya is a hotbed of FRAUD. This hurts our economy,” said the reliable source.

He continued, “you know what Patricia? these scammers have diversified their con-game. They force the BUYERS to part with money for Private JET Hire and promise to guarantee those payments by offering an equivalent of Gold as collateral. This is new. Total Scam. The collateral is also FAKE. By the time the buyer realizes, he will be some hundreds of thousands of US Dollars less. Robbed literally!

I contacted Mr. Dave Edwards, CEO of The ACA, who said: “COVID-19 changed the face of air travel, with commercial airlines forced to cut back services and raise prices. In response, the private jet charter industry has provided a lifeline to organizations, businesses and individuals who have needed to travel for emergencies, medical and humanitarian reasons, or for vital business missions”.

“Alongside this rise in private jet charter, there has been an increase in attempts by fraudsters to steal money from unsuspecting travellers and criminals trying to enter the chain. We have seen examples of fraudsters creating fake websites pretending to be private jet providers to ‘sell’ their services. They are paying significant amounts of money to get high Google Ad search engine ratings and funnel unsuspected customers to these fake websites.”

Robert Baltus, EBAA Chief Operations Officer added; “Our advice for operators, brokers and end users is to be vigilant. Don’t simply book a private jet charter flight without doing any research on the business you’re working with and making sure it is legitimate. Verify bank details before making payment transfers and, above all, listen to your instincts and check with an independent source such as EBAA or The ACA. If it feels wrong, it invariably is.”

“Online fraud is unfortunately here to stay. The basic lessons people apply to any online transaction should also be applied to booking a business jet flight online. It is important to speak to your broker and let them explain to you who they are and what the best option is for you. Make sure you get references for your broker if you have not dealt with them before.”

Five tips from The KCAA, ACA, NBAA and EBAA on how to recognize a scam website:

1. Do regular searches on Google for “private flight prices” or similar;
2. If you find strange or new names in the Google Ad results have a closer look at that page;
3. Check if there is a phone number and whether it works;
4. Check whether the details make sense and are consistent with the alleged business module;
5. Use your experience and gut–feeling.
6. Check the age of the website by searching the domain search on https://who.is/whois/billionaireconcierge.co.ke

What to do if you think you have spotted a scam website

• Report the site: https://support.google.com/google-ads/c ... _aw_policy;
• If any details or names of established companies are used, make them aware so they can take action;
• Inform The KCAA, ACA, NBAA/ and/or EBAA about the suspected site.

What to do if you or someone you know may be a victim of a scam
• Tell the victim to file charges with their local law enforcement agency;
• Please inform, KCAA via (info@kcaa.or.ke), The DCI (director@cid.go.ke) The ACA: info@theaircharterassociation.aero or EBAA communications@ebaa.org

What charter brokers and operators can do
• Make sure that your customers are aware in newsletters and direct communications of these scams, and encourage them to work with established and credible organizations.

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Re: Nickson Maina nickwebhost.com webexpertskenya

#5

Unread post by Garrett » Sun Jul 03, 2022 6:59 am

https://cajapoljewellers.com - Nickson maina (Gold Scam)
CAJAPOL JEWELLERS LIMITED (Advance Fee Fraud)
Mzima springs road, Lavington NAIROBI
cajapoljewellersltd@yahoo.com
+254 754 805054 - +255 752 693247
+254754805054 - +255752693247

These criminals are posting scam ads for gold nuggets on Facebook Groups like "DUBAI & UAE COMMERCE"

51.210.196.2
Domain Name: CAJAPOLJEWELLERS.COM
Registrar URL: http://www.cosmotown.com
Updated Date: 2022-06-21T09:22:20Z
Creation Date: 2022-06-21T09:20:36Z
Registry Expiry Date: 2023-06-21T09:20:36Z
Name Server: NS1.WINGUHOST.COM
Name Server: NS2.WINGUHOST.COM
cajapoljewellers.com IN SOA
server: ns1.winguhost.com
email: root@server.winguhost.com

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Re: Nickson Maina nickwebhost.com webexpertskenya

#6

Unread post by Garrett » Wed Apr 12, 2023 5:48 am

SCAM albrightsecurity.com +254704056574
SCAM albyscargo.com
SCAM brilliantjetcharter.com
SCAM cajapoljewellers.com
SCAM eloncargo.com
SCAM genaloinsurance.com +25470032421
SCAM goldeagleafrica.com +254788524850
SCAM groupocarklarglobaltrading.com +254731964253
SCAM jetlinxglobal.com
SCAM safesteadinsurance.com +254763682910
SCAM sheikhalbysafricargo.com
SCAM stratojetinternational.com
SCAM swissglobalrefinery.com
SCAM tekosecurity.com +254704056574

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