binoinvest@gmail.com

[firefly]

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.

[SlapHappy]

karojeff.

The facts are that you and you alone are responsible for creating these fake sites listed in this topic, whose sole purpose is to steal money from innocent victims through false pretenses. We have received nothing to the contrary after your false statement that you did not make them. Since we do not allow scammers to be on this forum, your account has been deactivated.
-
karojeff
sayhello@kamptacreations.com
68.235.37.85
Decimal Representation 1156261205
ASN AS11878
City Aurora
Country United States of America
Country Code US
ISP tzulo
Latitude 41.7606° (41° 45′ 38″ N)
Longitude -88.3201° (88° 19′ 12″ W)
Organization tzulo
Postal Code 60502
Is Private IP Address no
PTR Resource Record static-68-235-37-85.cust.tzulo.com
Is Reserved IP Address no
State Illinois
State Code IL
Timezone America/Chicago

[firefly]

The fake site claims to be Financy Capital.

We are a global Banking and asset management firm built by investors, for investors. We focus on truly active management of differentiated investment strategies.
For more than 30 years, we’ve been providing active investment solutions across a broad range of capabilities, working with integrity, conviction and an entrepreneurial mind-set.

Contact details:

löwenstrasse 3 8001 zürich switzerland
(+41) 43 505 1010
customercare@financycapital.com
contact@financycapital.com

+41435051010
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Triotel AG

"For more than 30 years" - the site was created in May 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=127693

This is what the fake site looks like:

[firefly]

The fake site claims to be Insurance Breakthroughs Brokerage, Llc .

From the fake site:

Since 1926, INSURANCE BREAKTHROUGHS BROKERAGE, LLC has operated as an independent business and lender insurance agency.

Contact details:

1 Maiden Lane, 5th Floor New York,
New York, 10038 United States
(347) 695-4502
info@insurancebreakthroughs.com

+13476954502 - Bandwith VoIP number

"Since 1926" is a lie - the fake site was created in May 2017: https://db.aa419.org/fakebanksview.php?key=127694. In the registration details the registrant claims to be in USA. You can see above the registrant confirming his real location...

This is what the fake site looks like:

[firefly]

The fake site claims to be Primex Logistics.

SINCE 1996, PRIMEX LOGISTICS HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.

Contact details:

United Kingdom Contact
Location : 265 Chiswick High Rd, London
Phone : (+44) 23-8000-0332
Email : info@primexlogic.com

Europe Spain Contact
Location : C/ Andalucía 96, El Ejido, Almería
Phone : (+34) 94-4580-444
Email : support@primexlogic.com

+442380000332 / +34944580444

"SINCE 1996" is a lie - the site was created in May 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=127695.

This is what the fake site looks like:

[simmer1]

Can't thank you enough. I was contacted by First Choice Loans (firstchoice-loans.com) to fund a business loan. They told me I had to pay a $4,030 fee for insurance through ACU Insurance cooperation. It didn't pass the smell test. At all. Sure enough you were onto this guy.
Thank you again. My instincts are usually pretty good and they told me to look deeper into them. So glad I did.

[Big Al]

Can you post any E-mails you received from any of their scam characters? the fake bank and anyone associated with them are all part of the scam. E-mail addresses, phone numbers, Photos, Fake documents are all helpful and will help save others from becoming victims. If you do not know what to post you can forward everything to me and I'll sort it out for you.

Don't forget to remove your name as we don't want that. We just want the scammers info.

Then you should read this topic:
viewtopic.php?f=3&t=26504