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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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g_celler@yahoo.com - Gcellerhost.com

Sat Sep 03, 2016 2:51 am

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
Single
From Abuja, Nigeria

Some of his pictures:

gceller.jpg

gceller1.jpg

gceller3.jpg


How he is working:

gceller2.jpg
gceller2.jpg (21.45 KiB) Viewed 572 times

gceller4.jpg


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: chibuwest@yahoo.com

This is what his site is looking like:

gcellermain.PNG


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: g_celler@yahoo.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.

Re: g_celler@yahoo.com - Gcellerhost.com

Sat Sep 03, 2016 2:52 am

For at least a part of his romance scam activities, see the reports from:

- http://scamsurvivors.com/forum/viewtopi ... 11&t=50099,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50100,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50102,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50103,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50107,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50108,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50109,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50098,
- http://scamsurvivors.com/forum/viewtopi ... 11&t=50114.
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