judacglobe@gmail.com - odoemenacynthia@gmail.com

[firefly]

The fake site maker creating the fake sites reported here is Nigerian. His name is Odoemena Ethelbert. He claims to be webmaster as judac globe since 2010.

Am average hieght ,dark in complexiom love music especially blue,am a footballer

His personal details posted online are a mix of real facts and lies:

Assistant Manager at PT.Pramatya Digital Telecom (Zoid), Indonesia
Studied at Fed Poly Nekede
Lives in Luzern, Switzerland
Single
From Orlu, Imo, Nigeria

odoemena.jpg (8.91 KiB) Viewed 6502 times

His "expertise" covers different areas - from fake dating sites to fake banks and couriers.

Past history:

In October 2016, he created allsingle.us.

Domain Name: ALLSINGLE.US
Sponsoring Registrar: NAMECHEAP, INC.
Registrant ID: N20ZB22TJPEHJVYI
Registrant Name: jmethel ethelworld
Registrant Organization: judacglobe
Registrant Address1: off bsc
Registrant City: uli
Registrant State/Province: anambra
Registrant Postal Code: 000234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8132898072
Registrant Email: judacglobe@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

Let's translate: Registrant Nexus Category: C11 means the registrant is a United States Citizen.

Accident?

Just two years before, in 2014, he registered asiasinglemom.com.
REGISTRANT CONTACT
Name: ethelbert odoemena
Company: advickmedia
Address: 9 ojike road orlu, orlu, imo, +234, Nigeria
Email: odoemenacynthia@gmail.com
Phone: 2348132898072

Same phone number was used to register both sites.

In and between - Internationalmining.us. According to their fake profile active on Facebook:

Internationalmining.us
Local Business - Indonesia, Bali
DOUBLE YOUR BITCOIN WITH 50% IN ONE MONTH @ INTERNATIONALMINING.US
I GOT MY OWN PAYMENT
1: register
2: confirmed your account through email

From the fake site details:
Domain Name: INTERNATIONALMINING.US
Sponsoring Registrar: NAMECHEAP, INC.
Domain Status: clientTransferProhibited
Domain Registration Date: Fri Jun 23 2017
Domain Expiration Date: Fri Jun 22 2018
Domain Last Updated Date: Mon Jul 17 2017
Registrant ID: EFBR56Q4PBPEAT3M
Registrant Name: jmethel ethelworld
Registrant Organization: judacglobe
Registrant Address1: off bsc
Registrant City: uli
Registrant State/Province: anambra
Registrant Postal Code: 000234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8132898072
Registrant Email: judacglobe@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

[firefly]

The fake site impersonates Royal Bank America. The real one is active since 2002. The fake one Was created in May 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127076:

Domain Name: BANKROYAL.INFO
Updated Date: 2017-07-15
Creation Date: 2017-05-16
Registry Expiry Date: 2018-05-16
Registrar: NameCheap, Inc

Registry Registrant ID: C202735985-LRMS
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Posta Courier Limited.

Welcome to Posta Courier Service Limited
As UK & New Zealand’s leading express courier, logistics and distribution company, Posta Courier brings you The Whole Package.

The content of the site is stolen from a New Zealand company active since 2004. The fake site is a follow up of another fake site reported and killed for being used in online fraud in 2014.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127078:

Domain Name: POSTACSCOURIERSERVICES.INFO
Updated Date: 2017-06-26
Creation Date: 2017-03-11
Registry Expiry Date: 2018-03-11
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registry Registrant ID: C199871488-LRMS
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Speedway Delivery / Posta Courier Ltd. Same as the previous one, content stolen from the real New Zealand company.

Welcome to speedway delivery
As UK & New Zealand’s leading express courier, logistics and distribution company, Posta Courier brings you The Whole Package.

The site is active since August 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=126246

This is what the fake site looks like:

[firefly]

And another clone of the same site having stolen content:

Welcome to Posta Courier Service Limited
As UK & New Zealand’s leading express courier, logistics and distribution company, Posta Courier brings you The Whole Package.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=108833:
Domain Name: TRANS-WORLDEXPRESS.COM
Updated Date: 2016-10-16
Creation Date: 2015-10-14
Registrar Registration Expiration Date: 2017-10-14
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM

Registry Registrant ID:
Registrant Name: ETHELBERT IKENNA
Registrant Organization: JUDACGLOBE
Registrant Street: 9 OJIKE ROAD ORLU
Registrant City: ORLU
Registrant State/Province: IMO
Registrant Postal Code: 000234
Registrant Country: NG
Registrant Phone: +234.8132898072
Registrant Email: JUDACGLOBE@GMAIL.COM

This is what the fake site looks like:

[firefly]

And another one...

Welcome to Posta Courier Service Limited
As UK & New Zealand’s leading express courier, logistics and distribution company, Posta Courier brings you The Whole Package.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127080

This is what the fake site looks like:

[firefly]

Email received few minutes ago:

Jmethel legion <jmethel1@yahoo.com>
(20 minutes ago)

to me

I WAS SEARCHING FOR MY PICTURE AND COME ACROSS THIS,
WHAT A HELL ARE YOU THINKING BY POSTING SOMEONE YOU DONT KNOW ONLINE CLAIMING THAT HE HAVE SCAM WEBSITE OR WHAT.
LISTEN TO ME MR FOR YOUR OWN GOOD TAKE DOWN THIS SHIT FROM YOUR SITE AND STOP ACCUSING SOMEONE THAT DONT KNOW ABOUT ANYTHING YOU ARE TALKING ABOUT,
I GIVE YOU 48 HOURS TO DELETE THIS SHIT FROM YOUR SITE

As I said in another topic:

We do not trivially list people here. We simply report what the evidence presents itself to be after proper research. If you feel we are trying to damage your reputation without any reason, feel free to contact the EFCC Nigeria. We are ready to share with them all the information found linked to fake sites reported above. If they decide after that, that your reputation is being damaged here without reason, we will take the needed actions to clear the situation. Until that time, the victims scammed because of the fake sites reported here, deserve the right to know whom we believe they need to thank for being left penniless. Equally, if you claim somebody else stole your identity, please also take that up with your authorities. We can only act upon the facts as they are presented and is verifiable.

[Wayne]

48 hours you say? I'll see your 48 hours and raise you a "kiss my ass, your details are NEVER being removed from our site you scamming piece of shit!".