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Black StoneGems - blackstonegems.com

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Black StoneGems - blackstonegems.com

Unread postby firefly » Sun Sep 20, 2020 4:57 am

The fake company pretends to be Black StoneGems, using a fraudulent website active from the domain name blackstonegems.com.

From the fake website:

We are a mining company with expanding operations around the globe. The Company has over 20 years of experience in gemstones mining. Current operations include both river dredging and land dredging operations.


Contact details:

AUSTRALIA Office:
1 Farrer Place, Sydney NSW 2000, AUSTRALIA
USA Office:
151 County Road 3353 COOKVILLE, TX 75558
support@blackstonegems.com
(832)-356-5416
+1 832-356-5416


+18323565416
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

Their CEO:

ceo.JPG


Thomas Blackstone, CEO of Black StoneGems, brings over 25 years of precious stones and mineral resources mining expertise.
Thomas Blackstone started his career in the Mining industry in 1995 as a Geologist. Thomas Blackstone studied Geology in Australia and obtained his Masters at Royal Holloway University in London. He worked around the globe as Geologist for top oil companies and Mining Companies like Surgutneftegaz, Gulf Oil, Bahrain Petroleum Company, Chevron Corporation, Kuwait Petroleum Corporation and Exxon Mobil Corp. He has made his career specializing in developing and managing private equity investments targeted at asset specific investments involving individual high net worth investors, family offices, and institutional investors. His firm has funded private offerings involving gemstones exploration, diamonds exploration, platinum mining and acquisitions, various pipeline and infrastructure opportunities and other tangible assets. His associated firms have been involved in the drilling and direct participation in excess drills to date ranging from conventional to non-conventional trends utilizing horizontal drilling, alluvial mining methods since 2003 and frac stimulations.
Thomas Blackstone has been involved either as a managing partner, aligned investor or issuer of investment securities that involved the drilling, mining and exploration, completion and distribution of revenues. Thomas Blackstone currently lives in Texas


The image is a stolen picture of BK Boreyko, Bodē Pro Founder and CEO. The fake website is likely used in romance scams, with the fake CEO dating online.

Those "over 20 years of experience in gemstones mining" are another lie - the fake site was created in June.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146100.

From the domain name registration:

Domain name: blackstonegems.com
Updated Date: 2020-06-20
Creation Date: 2020-06-20
Registrar Registration Expiration Date: 2021-06-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

black.JPG
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

JeromeGems Global - jeromegemsglobal.com

Unread postby firefly » Sun Sep 20, 2020 5:12 am

An identical website claims to be JeromeGems Global and is an older version of the previous one:

We are a mining company with expanding operations around the globe. The Company has over 20 years of experience in gemstones mining. Current operations include both river dredging and land dredging operations.


Contact details:

AUSTRALIA Office:
1 Farrer Place, Sydney NSW 2000, AUSTRALIA
USA Office:
4206 W 24th Ave. Building B. Kennewick, WA 99338
support@jeromegemsglobal.com
mkewarrenmind@aol.com
(512)-387-4144
+1 612-202-4821


+15123874144
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

+16122024821
Number billable as mobile number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Cellco Partnership Dba Verizon Wireless - Mn

Their CEO is also Thomas Blackstone, with the same "pedigree", but with a stolen picture of someone else:

ceo.JPG


Thomas Blackstone, CEO of Jeromegems Global, brings over 25 years of precious stones and mineral resources mining expertise.
Thomas Blackstone started his career in the Mining industry in 1995 as a Geologist. Thomas Blackstone studied Geology in Australia and obtained his Masters at Royal Holloway University in London. He worked around the globe as Geologist for top oil companies and Mining Companies like Surgutneftegaz, Gulf Oil, Bahrain Petroleum Company, Chevron Corporation, Kuwait Petroleum Corporation and Exxon Mobil Corp. He has made his career specializing in developing and managing private equity investments targeted at asset specific investments involving individual high net worth investors, family offices, and institutional investors. His firm has funded private offerings involving gemstones exploration, diamonds exploration, platinum mining and acquisitions, various pipeline and infrastructure opportunities and other tangible assets. His associated firms have been involved in the drilling and direct participation in excess drills to date ranging from conventional to non-conventional trends utilizing horizontal drilling, alluvial mining methods since 2003 and frac stimulations.
Thomas Blackstone has been involved either as a managing partner, aligned investor or issuer of investment securities that involved the drilling, mining and exploration, completion and distribution of revenues. Thomas Blackstone currently lives in Kennewick.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146101.

From the domain name registration:

Domain Name: jeromegemsglobal.com
Updated Date: 2020-09-06
Creation Date: 2017-11-27

Registrar Registration Expiration Date: 2020-11-27
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: Mortgage and General
Registrant Organization:
Registrant Street: 149 SOUTH EALING ROAD
Registrant City: CROYDON
Registrant State/Province: London
Registrant Postal Code: W5 4QP
Registrant Country: GB
Registrant Phone: +44.447452186468
Registrant Email: dr.richardhowells@gmail.com

This is what the fake website looks like:

main.JPG


The websites are operated by Nigerian fraudsters.
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Jwl Engineering Consult - jwlengrconsult.com

Unread postby firefly » Sun Sep 20, 2020 6:30 am

From gems to bricks and we find another CEO, this time for a construction company.

Jwl Engineering Consult began in 2004; and today, we are one of the fastest growing and most dynamic construction company. The company was founded by Jeffrey W. Lipscomb with the principal activity of providing full construction services for building projects of all kinds.


The CEO:

ceo.JPG


Engr. Jeffrey W. Lipscomb is the founder and CEO of Jwl Engineering Consult; he has demonstrated that he is a very determined individual who meets challenges directly, asks a lot of questions, and identifies in great detail, the requirements to get the job done. And through his commitment to excellence and a dedication to professionalism, Jwl Engineering Consult has continued to exceed industry standards by forming strong professional partnerships based on integrity, ingenuity and reliability.


Contact details:

One Oxford Center, 301 Grant Street,
Suite 4300, PA 15219.
1090B Industry Rd. Harrodsburg,
KY 40330.
+1 (412) 533 4323
+1 (215) 608 5451
generalenquiries@jwlengrconsult.com


+14125334323
Number billable as geographic number
Country or destination United States
City or exchange location Clairton, PA
Original network provider* Intermedia Communications Inc. - Pa


+12156085451
Number billable as geographic number
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider* Neutral Tandem-pennsylvania, Llc - Pa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146105.

From the domain name registration:

Domain Name: jwlengrconsult.com
Updated Date: 2020-09-11
Creation Date: 2020-08-25

Registrar Registration Expiration Date: 2021-08-25
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

main.JPG


And this is what the CEO looks like while searching for victims on Facebook:

fba.JPG


Jeffrey Lipscomb
Founder at JWL Engineering Consult
Lives in Berlin, Germany
From Luxembourg, Luxembourg

Divorced
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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