alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa

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.
User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa

#1

Unread post by Garrett » Tue Feb 07, 2023 8:28 am

1.jpg
alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa
=================
Joseph Tochukwu Ihemekwa, Joseph Chuks, @JosephChuksT,
alienhost.co.uk, thekinsmen.net, josephchuks.com,
josephihemekwa@gmail.com, josephchuks26@yahoo.com,
+2347066721094,+2348058765370,
198.54.116.56
alienhost.co.uk
Registered on: 10-Oct-2021
Expiry date: 10-Oct-2023
Last updated: 06-Oct-2022
ns1.alienhost.co.uk 198.54.114.56
ns2.alienhost.co.uk 198.54.116.56
alienhost.co.uk IN SOA
server: ns1.alienhost.co.uk
email: josephihemekwa@gmail.com
serial: 2022081505
198.54.115.182
Domain Name: THEKINSMEN.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2022-10-03T05:00:28Z
Creation Date: 2020-10-03T08:34:27Z
Registry Expiry Date: 2023-10-03T08:34:27Z
Name Server: NS1.ALIENHOST.CO.UK
Name Server: NS2.ALIENHOST.CO.UK
https://www.360naijahits.com.ng/contact-us/
https://www.thekinsmen.net
Kinsmen ICT Solution
#3 Gunning Road,
480213 Abakaliki,
Ebonyi state, Nigeria
Joseph (Founder):
Whatsapp: +2347066721094
Call: +2348058765370
Telegram: @JosephChuksT
https://thekinsmen.net/about
info@thekinsmen.net
+234 706 672 1094
+234 805 876 5370
#3 Gunning Road, No. 430213 Abakaliki, Ebonyi State Nigeria.
kinsmen2.jpg
kinsmen3.jpg
.
kinsmen1.jpg
https://twitter.com/JosephChuksT
Joseph Chuks
@JosephChuksT
Web Design, Hosting, Management & Domain Sales.
EntrepreneurAfricajosephchuks.comJoined August 2010
Joseph Chuks
@JosephChuksT
http://alienhost.co.uk
Kinsmen ICT Solutions
.
2.jpg
.
Long list of Fake Crypto Scams websites most cloned from each other using anonymous VoIP phone numbers pretending to be in the UK or USA, also Fake Shipping companies, Fake Banks, Job Scams, Non-Delivery Scams, Fake USA Military Websites usmdefensestc.com and defensehq.army used for Romance Scams for which both the U.S. Military and the F.B.I. have issued fraud warnings, Fake Ukraine Charity Scam istandwithukranians.com setup specifically to steal donations destined to Ukrainian Refugees, etc.., all using alienhost.co.uk

Claim was filed against one of those Crypto Scam by the legal owner of the Copyright name:
marathondhstock.net using alienhost.co.uk and phone number +12092259840 (anonymous VoIP from Level 3) registered with fake name "Marat Johnbull" with content stolen from the legitimate company.
https://www.wipo.int/amc/en/domains/dec ... 2-1256.pdf
WIPO World Intelectual Property Organization
ADMINISTRATIVE PANEL DECISION
Marathon Digital Holdings, Inc. v. c/o WHOIStrustee.com Limited, Registrant
of marathondhstock.net
/ Marat Johnbull, Kinsmen ICT Solutions
Case No. D2022-1256
Of all the domains we found using the Nigerian server alienhost.co.uk there was 14 legitimate and 250 scams (below).

SCAM 24goexpress.com
SCAM aavewin.com
SCAM abdullahadvocates.com
SCAM acefinancelimited.com +15625160437
SCAM acetradefinance.com
SCAM achievafinance.com
SCAM aga-lucrative.com
SCAM alliancefidelityoption.com
SCAM alliancequities.com
SCAM alliancetrustoption.com
SCAM alliancexpresscargo.com
SCAM allianzshares.com
SCAM alliedcargoexpress.com
SCAM alphacapitaltrading.ltd
SCAM alphafx24.com +19174106778
SCAM anmeldungfunds.com
SCAM anovacapitals.com
SCAM anspatrade.com
SCAM apexgoldinvestment.com
SCAM ashacapitals.com
SCAM askartradinglimited.com
SCAM aspireinvestments.ltd
SCAM astecotrading.com
SCAM astericmen.net
SCAM astrocoins.net
SCAM atlasexpresslogistics.com
SCAM atlastradeinvest.com
SCAM aztek-invest.com
SCAM aztek-invest.ltd
SCAM aztektrading.com
SCAM bechtfunds.com
SCAM bestexchangelimited.com
SCAM betatradecapitals.com
SCAM binexinvest.com
SCAM bitdexbond.com
SCAM bitfuryinvestment.com
SCAM bitnex-exchange.com
SCAM bits-max.ltd
SCAM bitsanlimited.com
SCAM bitscapitaltrades.com
SCAM bitsprofit.net
SCAM bitstorewallet.com
SCAM bittvalue.ltd
SCAM bitxtreamtrades.com
SCAM blockchainerd.com
SCAM bluekiteservice.com
SCAM briviochaintrade.com
SCAM bytdexmine.com
SCAM canaantradeoption.com
SCAM canaantradeoptions.com
SCAM capexcapitals.com
SCAM capitalgateonline.com
SCAM centralcurrencyexchange.com
SCAM citadelcreditbank.com
SCAM citizenscreditonline.com
SCAM citizensonlinetrust.com
SCAM cityglobalinvestments.com
SCAM cityonlinecredit.com
SCAM coinexbits.com
SCAM coinfxhub.ltd
SCAM coinhubz247.com
SCAM coinmaxxfx.com
SCAM coinnexminers.com
SCAM coinsprotrade.com
SCAM cointerkfinance.com
SCAM cointradecapitals.com
SCAM cointrades-fx.ltd
SCAM cointradewaves.com
SCAM corelinkexchange.com
SCAM crownexassets.com
SCAM crownsfieldtrust.com
SCAM crypto-coinexpert.com
SCAM cryptodeluxeltd.com
SCAM cryptonicltd.com
SCAM crystalassetslimited.net
SCAM dappsautovalidate.com
SCAM dawnsunroute.net
SCAM defensehq.army
SCAM deliveryexpresscargo.com
SCAM deliveryxpressworld.com
SCAM deluxecargoexpress.com
SCAM diamondfinanceandtrading.com
SCAM dolferstockgrants.com
SCAM domainglobecapitals.com
SCAM dulxesignalltd.com
SCAM earnings.llc
SCAM elitecargoexpress.com
SCAM elitecreditbank.com
SCAM emiratesoption.com
SCAM equityvestltd.com
SCAM exodusoptions.com exodusofficials@gmail.com
SCAM experttradingltd.com
SCAM expressglobal-cargo.com
SCAM expressglobalparcel.com
SCAM expresstrading.ltd
SCAM expresstradingltd.com
SCAM eztradesecurities.com
SCAM fargotradeinvest.com
SCAM farrytradeinvest.com
SCAM fincorecapitals.com
SCAM fincrestcapitals.com
SCAM fincrestonline.com
SCAM firmtrustbk.com
SCAM flyairstar.com (Job Scam)
SCAM flystarline.com
SCAM fonpartrade.com
SCAM fonsatrade.com
SCAM fosunpharmaceuticals.com
SCAM globalcargoxpress.com
SCAM globalpayfinanceltd.com
SCAM globaltradesinvestments.com
SCAM globepayinsuranceico.com
SCAM globetradefinance.com
SCAM goftonline.com
SCAM goldcrestonline.com
SCAM goldfieldventures.com
SCAM goldminners24.com
SCAM grandcoinltd.com
SCAM growncoinexchange.com
SCAM growswapnow.com +1(682)-267-8660
SCAM heritage-exchange.com
SCAM heritagecreditonline.com
SCAM heritageoptions.com
SCAM horizon-ventures.pro
SCAM hosterboxsub.com
SCAM infinitassets.com
SCAM infiniteprofit.ltd
SCAM integratedcapitalfinance.com
SCAM interest-funds.com
SCAM investissementoptimal.com
SCAM invexcapitals.com
SCAM iqproinvestments.com
SCAM ircreditunionbank.com
SCAM islamicfinancieronline.com
SCAM istandwithukranians.com
SCAM jescotradefund.com
SCAM kemalgunesautomatenbetrieb.com
SCAM kingsinheritance.com
SCAM larioxtrading.com
SCAM lifevestfinance.com
SCAM luxuryfinanceltd.com
SCAM lzitofundslimited.com
SCAM marastocks.com
SCAM marathondhstock.net
SCAM maxbitrades.com
SCAM merrillstocks.com
SCAM merristocks.com
SCAM metrogold-finance.com
SCAM metropoliscredit.com
SCAM millenials.ltd
SCAM mine-win.com
SCAM minetechexchange.com
SCAM miraetrades.com
SCAM moneotrading.com
SCAM multicoincredit.com
SCAM myactivetradeglobalinvestment.com
SCAM naga-trade-invest.com
SCAM nationbankas.com
SCAM nationfinancebank.com
SCAM nationfinancebanks.com
SCAM net-insured.ltd
SCAM nixoncryptoinvestment.com
SCAM nlexch.ltd
SCAM northernbitpro.com
SCAM nova-tek.pro
SCAM octatradeoption.com
SCAM opiainvestment.asia
SCAM ornl-fcubanking.com
SCAM orvilleinvestments.com
SCAM paramount-trust.com
SCAM paramountcreditbank.com
SCAM paramountcreditonline.com
SCAM parxfinance.com
SCAM passivecryptochain.com
SCAM paxequities.com
SCAM pearlfinance.ltd
SCAM pearlnovatrading.com
SCAM pearlonlinebank.com
SCAM peernovatrading.com
SCAM penganafunds.com
SCAM penganafunds.com +37259037789 dawnb1873@gmail.com
SCAM perchcreditbank.com
SCAM percymed.com
SCAM perkinsdiamondonline.com
SCAM petersjobs.com
SCAM pinnacleinvestlimited.com
SCAM piraeusglobal.com (Job Scam)
SCAM platinumfinanceltd.com
SCAM platinumtradeinvest.com
SCAM powercoinlimited.com
SCAM premieronlinebank.com
SCAM premiertradesinvest.com
SCAM primeglobalcapital.ltd
SCAM protonhosting.top
SCAM protrucksellers.com
SCAM purelegittrust.com
SCAM rexoninvestments.com
SCAM rotexmint-invest.ltd
SCAM securedashlogistics.com
SCAM silicontrustonline.com
SCAM silverfinancellc.com
SCAM silverfinanceltd.com
SCAM silverfinancialsltd.com
SCAM skybankgroup.com
SCAM skye-coins.com
SCAM skylinecapitals.com
SCAM skytrustassets.com
SCAM skywing-ltd.com
SCAM smartsxchange.com
SCAM solacetrade.com
SCAM splendidcoin24.com
SCAM standardchtrb.com
SCAM sterkcapitalglobal.net
SCAM stormpayfinanceltd.com
SCAM sumaxtrade.com
SCAM swiftlinecargoexpress.com
SCAM swiftpayexchangeico.com
SCAM testalinetrading.com +44 7438 325747
SCAM thecryptobureau.net
SCAM thenationalcapcity.com
SCAM top-minners.com
SCAM totallenergies.com
SCAM tradefxmaster.com
SCAM tradesalertpro.com
SCAM trezorinvestment.pro
SCAM tropicalbankonline.com
SCAM trustnetexchange.com
SCAM ultimate-exchange.com
SCAM ultimate-mining.com
SCAM universaltrade24.com
SCAM universecargoexpress.com
SCAM uplinexpresscargo.com
SCAM usmdefensestc.com (Romance Scam)
SCAM vaztrader.com
SCAM vertex-profits.ltd
SCAM vistacryptoinvest.com
SCAM vistatradecapitals.com
SCAM vivatradesfunds.com
SCAM wabchainfx.com
SCAM walletautovalidate.com
SCAM waytradinginvestment.com
SCAM wellstradexchange.com
SCAM wellstrustbk.com
SCAM west-exchange.com
SCAM westallianceprivate.com
SCAM westgatecredit.com
SCAM westgateoption.com
SCAM westgateoptions.com
SCAM westtrademiners.com
SCAM wildernesscreditbank.com
SCAM winoliofundscapital.com +447448876672
SCAM world-upslogistics.com
SCAM yearnfinancetrade.com
SCAM zenusshipment.com
SCAM znbcapital.com
SCAM znbcapitec.com



User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: alienhost/KinsmenICT a.k.a. Joseph Tochukwu Ihemekwa

#2

Unread post by Garrett » Fri Apr 21, 2023 6:15 am

SCAM 360viralhits.com
SCAM acedbrokers.com
SCAM daysawaycargo.com
SCAM ddex.online
SCAM elitedeliveryexpress.com
SCAM expressinvest.net
SCAM finextradefunds.com
SCAM globalventureinvest.com
SCAM maxilancecapinvlt.com
SCAM thenationalityban.com
SCAM thesntb.com
SCAM tophillfinan.com
SCAM uniqueautotrucks.com brucenesteruk@gmail.com
SCAM znbcapitalpro.com brucenesteruk@gmail.com

Post Reply
Stop 419 Scams and Scammers : Disclaimer