HINT TO SCAMMER: Dropping into anti-scam websites is not good for your "business," you moron. But thanks for warning hundreds of potential victims what you are really up to, stealing all of their money.
tabassum966
tabassumzaman966@gmail.com
Bangladesh
Scammer's Twitter account:
https://twitter.com/tabassumzaman1
Tabassum Zaman @TabassumZaman1 20 Jan 2015. My paypal account: tabassumzaman966@gmail.com.
Tabassum Zaman ?@TabassumZaman1 8 Nov 2015
"Weight loss product" on @LinkedIn
Scammer's Ads online:
http:/ /www.bharathlisting.com/12497/ssd-chemical-solution-for-cleaning-black-money-and-powder/
SSD CHEMICAL SOLUTION FOR CLEANING BLACK MONEY AND POWDER in Cheeka,Haryana
Home Search SSD CHEMICAL SOLUTION FOR CLEANING BLACK MONEY AND POWDER
New-Delhi
Vihar Gurgaon Haryana
Cheeka
Haryana
81521
Send Mail Refer your friends
Tabassum
+8801728542166
+8801728542166
tabassumzaman966@gmail.com
Visit website
http:/ /ziwaqchemicalsconsultingnetwork.over-blog.com/
[dangerous site warning...Do NOT go here!]
===
http:/ /askjabalpur.com/ViewAds.php?ItemId=35&CatNam=Jobs%20-%3E%20Chemicals
TitleSSD CHEMICAL SOLUTION FOR CLEANING BLACK MONEY AND POWDER
DescriptionWE ARE CCN COMPANY, AND WE ARE SELLING SSD CHEMICAL SOLUTION FOR CLEANING BLACK MONEY AND POWDER IF YOU WANT TO PURCHASES. WE ALSO? SALE CHEMICALS LIKE ACTIVATION POWDER FOR CLEANING BLACK DOLLARS,EURO CURRENCIES.CALL:0091-9717814137. DR OZIL LAM LAM BOSSCO. WHATSAPP @ 0091-9717814137
E-MAIL: elezandergal@gmail.com
We Clean Your Black Money and Dollars using Ssd Solution and Powder SSD & SSB, WE ONLY DEALS ON GENUINE AND SUPER AUTOMATIC Ssd Chemical Solution for Sale.for Anti-breeze Bank Notes,CHECKOUT OUR YOUTUBE CHANNEL: We Sale Genuine ssd chemical and anti air powder for cleaning black money.
WHATSAPP NUMBER @ 0091-9717814137
Telephone: 0091-9717814137
E-MAIL: elezandergal@gmail.com
Salary10000
Advitiser InfoName Tabassum
Email tabassumzaman966@gmail.com Mobile 9717814137
=
+8801728542166
Number billable as mobile number
Country or destination Bangladesh
City or exchange location
Original network provider* Grameenphone
+919717814137 / 00919717814137
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd - DL
EDIT: Lookie here! I found his scamming skype account, too.
Skype name: SSD & SSB CHEMICALS SOLUTION BLACK MONEY ACTIVATION
Skype profile ID: chemicalsconsulting.network
MANAMA, MANAMA, Bahrain