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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

jerrysonibe@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

jerrysonibe@gmail.com

Unread postby firefly » Wed Dec 13, 2017 7:10 pm

The fake site maker reported here is Nigerian. Two of the fake domain names he created are reported in https://www.scamsurvivors.com/forum/vie ... =6&t=63584 , while being used in online fraud. Before moving to the fake sites he built, few details about him:

Jerry Lexy aka Jerry Ibeawuchi
I.C.T Student at NIIT
Studied at NIIT
Went to Queens international
Lives in San Diego, California
Single
From Atlanta, Georgia

Well, not quite... The location given for the fake sites he creates is in Nigeria.

Some of his pictures:

jerry.jpg

jerry1.jpg

jerry2.jpg

jerry3.jpg

jerry4.jpg
Help yourself by helping others - report your scammer here.
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accesscreditbank.com

Unread postby firefly » Wed Dec 13, 2017 7:18 pm

The fake site claims to be Access Credit Bank.

ACCESS CREDIT BANK was established in 2007 by area business leaders, investors and bank management, to bring a fresh, new attitude to the Greater Omaha banking community.


Contact details:

Branch Office
4353 Tilly Mill Road,
Atlanta GA 30360
7th Floor, Altria One 144 Morrision Street Edinburgh EH3 8EX
Call us at
+447-978-208-519
Email Address
lnfo@accesscreditbank.com


+447978208519 - Cloud9 Communications mobile number

"established in 2007" is a lie - the site was created 10 years after that moment. "To bring a fresh, new attitude to the Greater Omaha banking community" happens supposedly from Atlanta and Edinburgh, UK, but from a Lagos, Nigeria location.

From the fake site details -https://db.aa419.org/fakebanksview.php?key=128688:

Domain Name: ACCESSCREDITBANK.COM
Update Date: 2017-04-07
Creation Date: 2017-04-07
Registrar Registration Expiration Date: 2018-04-07
Registrar: GoDaddy.com, LLC

Registry Registrant ID:
Registrant Name: Jerry Ibeawuchi
Registrant Organization:
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: Agege
Registrant Postal Code: 23411
Registrant Country: NG
Registrant Phone: +234.8160455544
Registrant Email: jerrysonibe@gmail.com

This is what the fake site looks like:

acb.PNG
acb.PNG (175.34 KiB) Viewed 11756 times
Help yourself by helping others - report your scammer here.
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creditoceansbank.com

Unread postby firefly » Wed Dec 13, 2017 7:22 pm

The fake site claims to be Credit Ocean Bank.

From the fake site:

CREDIT OCEAN BANk was established in 2007 by area business leaders, investors and bank management, to bring a fresh, new attitude to the Greater Omaha banking community.


Contact details:

Office address
2710 s Memphis, TN 38115, USA
Call us at
+1-9014-438-824
Email Address
lnfo@creditoceansbank.com


+19014438824 - Google VoIP number

From "the Greater Omaha" where they claim to bring a "fresh, new attitude" to the "banking community", to Memphis, TN, where their office is supposedly situated, is a long distance... The real Ocean Bank is active since 1982 in Florida - the real bank has nothing to do with the scam.

map1.PNG


"established in 2007" is another lie - the site was created 10 years after that date.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128689:

Domain Name: creditoceansbank.com
Updated Date: 2017-02-18
Creation Date: 2017-02-18
Registrar Registration Expiration Date: 2018-02-18
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Jerry Ibeawuchi
Registrant Organization:
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: Agege
Registrant Postal Code: 23411
Registrant Country: NG
Registrant Phone: +234.8160455544
Registrant Email: jerrysonibe@gmail.com

This is what the fake site looks like:

creditoceansbank.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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apexglobalco.com

Unread postby firefly » Wed Dec 13, 2017 7:35 pm

The fake site claims to be APEX Delivery.

Apex globalco has, over recent years, coordinated significant growth of their Logistics Division’s across the UK; this development has been achieved through a healthy mix of organic, strategic and acquisitive growth.
Established in Newbury, Berkshire back in 1992, Move was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Move’s partner network of associated fleets to which we have direct and controlling access.

Indeed 2013 saw APC voted Motor Transport’s Network of the Year.


Contact details:

110 Apex road, wimbledon park,London sw198AA
Mobile Number: +447045747936
Email: info@apexglobalco.com


+447045747936 - universal phone number

"Established in Newbury, Berkshire back in 1992" is a lie - the site is active since March 2016. "across the UK" seems to be all over Lagos...

From the fake site details:

Domain Name: apexglobalco.com
Updated Date: 2017-03-31
Creation Date: 2016-03-26
Registrar Registration Expiration Date: 2018-03-26
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Jerry Lex
Registrant Organization: Apex Global
Registrant Street: Ikeja, Lagos
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.08160455120
Registrant Email: jerrysonibe@gmail.com

This is what the fake site looks like:

apexglobal.PNG


Phones: +2348160455120
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+447045747936
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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moveairdelivery.com

Unread postby firefly » Wed Dec 13, 2017 7:47 pm

The fake site claims to be Move Air Delivery.

Move Group of Companies has, over recent years, coordinated significant growth of their Logistics Division’s across the UK; this development has been achieved through a healthy mix of organic, strategic and acquisitive growth.

Established in Newbury, Berkshire back in 1992, Move was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Move’s partner network of associated fleets to which we have direct and controlling access.

However, there is much more to the company, of which Move Courier Service is just one of four distinct Divisions; In addition we also have Move Overnight Services, which, via our Partner Network – APC Overnight, delivers Next Day across the UK through a network of 116 depots to a level of consistency and success unrivaled by the rest of the more globally recognized names in this market. Such service performance has gained APC a reputation as the professional’s premier choice for time sensitive, assured delivery services; and therefore the perfect service to partner Move’s Courier Services, a mainstay of the Group. Indeed 2013 saw APC voted Motor Transport’s Network of the Year.


There are no contact details on the fake site.

"Established in Newbury, Berkshire back in 1992" is a lie - the fake site was created in October 2016. Newbury, Berkshire is, again, in Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128691:

Domain Name: moveairdelivery.com
Updated Date: 2017-10-03
Creation Date: 2016-10-05
Registrar Registration Expiration Date: 2018-10-05
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Jerry Ibeawuchi
Registrant Organization:
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: Agege
Registrant Postal Code: 23411
Registrant Country: NG
Registrant Phone: +234.8160455544
Registrant Email: jerrysonibe@gmail.com

This is what the fake site looks like:

mad.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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waypointdelivery.org

Unread postby firefly » Wed Dec 13, 2017 7:51 pm

The fake site claims to be WayPoint Delivery.

waypoint Delivery of Companies has, over recent years, coordinated significant growth of their Logistics Division’s across the UK; this development has been achieved through a healthy mix of organic, strategic and acquisitive growth. Established in Newbury, Berkshire back in 1992, Move was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Move’s partner network of associated fleets to which we have direct and controlling access. However, there is much more to the company, of which Move Courier Service is just one of four distinct Divisions; In addition we also have Move Overnight Services, which, via our Partner Network – APC Overnight, delivers Next Day across the UK through a network of 116 depots to a level of consistency and success unrivaled by the rest of the more globally recognized names in this market.


There are no contact details on the fake site.

"Established in Newbury, Berkshire back in 1992" is - again - a lie - the fake site was created in July 2017 in Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128692:

Domain Name: WAYPOINTDELIVERY.ORG
Updated Date: 2017-09-12
Creation Date: 2017-07-14
Registry Expiry Date: 2018-07-14
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC

Registry Registrant ID: C195050534-LROR
Registrant Name: Jerry Ibeawuchi
Registrant Organization:
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: N/A
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8160455544
Registrant Email: jerrysonibe@gmail.com

This is what the fake site looks like:

waypoint.PNG


Phone: +2348160455544
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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anderson55.com

Unread postby firefly » Wed Dec 13, 2017 8:04 pm

There is another part of the fake site maker activity that shows how fraudsters learned to take advantage of the registrar systems for their own fraudulent goals: parked domains.

Anybody checking some of this party's domains will see:

"This Web page is parked for FREE, courtesy of GoDaddy.com."


Not knowing how the domain names registration works, one might assume the domain is not active and can not be used. In fact, even without a content, the domains are under the control of the fraudster and can be used for email purposes.

The fake site maker reported in this case, has under his control :

- creditoceanbank.com
- fundbay.org
- paycorp.org
- paycorporg.org
- redoxroboticsinfosys.com
- vanguardinternationalcompany.com

Another domain name, anderson55.com, showed:

The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.


Now it's:

This Web page is parked for FREE, courtesy of GoDaddy.com.


... while the domain is used for the email address contact@anderson55.com, as it can be seen in https://www.scamsurvivors.com/forum/vie ... =6&t=63584, where the initial fraud attempt is reported.

A common myth is that domains are not malicious and all usage of such domains is content issues. Yet here we see a domain abused while there is no content. Incidentally this is also how some domains are commonly abused in BEC (Business Email Compromise)...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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jerrysonibe@gmail.com

Unread postby Big Al » Wed Oct 12, 2022 11:11 pm

Online Ad:
https://www.behance.net/Jerrysonibe/resume

Jerryson Ibeawuchi
UI/UX DESIGNER, WEB DESIGNER, FRONT-END DEVELOPER
Lagos, Nigeria
08160455544
jerrysonibe@gmail.com
be.net/Jerrysonibe
WORK EXPERIENCE
BISCOM TDIGTS
web designer
My responsibilities include
- Understanding business requirements and translating them into design solutions.
- Creating User Interface designs for Apps and websites
- Managing user experiences for created designs.
- Supervising the quality of all creative work created by the company to ensure they met set brand standards.
March 2017 - October 2017 Lagos, Nigeria
Dodo Design Agency
UI/UX Designer, Frontend Dev
As a User Interface and User Experience Designer, I am responsible for:
- Illustrate design ideas using storyboards, process flows and sitemaps
- Develop UI mockups and prototypes that clearly illustrate how sites function and look like.
- Identify and troubleshoot UX problems (e.g. responsiveness)
- Conduct layout adjustments based on user feedback
- Adhere to style standards on fonts, colors, and images
- Team spirit; strong communication skills to collaborate with various Team members.
- Translating UI design mockups into a real-life web design interface with HTML5/CSS/JavaScript.
November 2017 - Lagos, Nigeria
EDUCATION
DNIIT Honours Diploma,Computer Software
My Course Include,
Office Suits,
Html5,
CSS,
Javascript,
Algorithms
User Testing,
C# Programming Language,
Windows App,
ETC
January 2013 - Lagos, Nigeria
LANGUAGES
English (Fluent)
SKILLS
Adobe XD, CSS, Figma, HTML 5, JavaScript, Mobile App Interaction, Responsive Design, Sketch, UI/UX Designer, Web Designer
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Re: jerrysonibe@gmail.com

Unread postby Big Al » Wed Oct 12, 2022 11:13 pm

Online ad:
https://dribbble.com/shots/16903913-T-C-FAQ

T&C / FAQ
Jerry Ibe

Would you like to work with me? Say hello at Jerrysonibe@gmail.com


Capture.PNG
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