The real identity of the scammer behind the fake sites reported in http://www.scamsurvivors.com/forum/view ... 17&t=50120
(fake banks), http://www.scamsurvivors.com/forum/view ... 17&t=50110
(fake oil companies) and http://www.scamsurvivors.com/forum/view ... 17&t=50097
(fake courier companies).
Chibuzor Aguoha (G-Celler)
CEO & Founder at Weekendtins.com/Gcellerhost.com
Lives in Kuala Lumpur, Malaysia
From Abuja, Nigeria
Some of his pictures:
How he is working:
Chibuzor Aguoha is the owner of Gcellerhost.com.
Domain Name: GCELLERHOST.COM
Registry Domain ID: 1853046387_DOMAIN_COM-VRSN
Updated Date: 2016-08-30T11:52:42Z
Creation Date: 2014-04-02T11:58:45Z
Registrar Registration Expiration Date: 2017-04-02T11:58:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: HostCeller
Registrant Organization: HostCeller
Registrant Street: #15 Mandy Ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.9031212576
Registrant Email: firstname.lastname@example.org
This is what his site is looking like:
Recently, he start using another site:
Domain Name: CELLERHOST.WEBSITE
Domain ID: D18974948-CNIC
Updated Date: 2016-04-26T10:21:35.0Z
Creation Date: 2016-03-25T08:32:57.0Z
Registry Expiry Date: 2017-03-25T23:59:59.0Z
Sponsoring Registrar: Namecheap
Registrant ID: C45261407-CNIC
Registrant Name: Chibuzor Aguoha
Registrant Organization: Celler Host
Registrant Street: K 600, Tingkat 1, Jalan Kampong Tengah, Kemaman,
Registrant City: Cukai
Registrant State/Province: Terengganu
Registrant Postal Code: 24000
Registrant Country: MY
Registrant Phone: +60.1139462719
Registrant Email: email@example.com
His online activity in the fake sites area starts in 2007, same year when he was getting his bachelor degree in Computer Science at Federal Polytechnic Nekede, Owerri Imo State, Nigeria. Since 2014, he owes Gcellerhost.com - being an Internet domains reseller for various Registrars - Public Domain Registry, ENOM, Name Cheap. As a reseller, he is abusing reseller position altering his scam site registration details, trying to cover his tracks.
How he is doing it?
1. By invalidating his phone numbers used to register his scam site.
2. Changing the addressees used to register the sites.
3. Moving his scam sites from a host to another one, when those sites got reported.