Mark Smith (s.mark8080@gmail.com)
24 Mbadiwe Street
Victoria Island
Lagos,23401
NG
Tel. +234.348026552520
In 2013, when another of the fake sites he created, gbclogisticscompany.com, was reported for fraudulent activities online, he claimed to be:
ORJI IHEANYI
248A Brown Street Jakande Estate
Isolo
Lagos, 23401
Nigeria
Phone: 08085785120
Email: s.mark8080@gmail.com
A year later, in 2014, when accesstrustbk.com was also reported for being used in fraudulent activities online, he was:
terry, John
26 Victoria Street
Victoria Island
Lagos, 23401
Nigeria
Phone: 2348085785120
Email: s.mark8080@gmail.com
Since 2015, with all the fake sites he creates he is:
Rae D. Garcia
Organization: Elek-Tek
22 Trehafod Road
BUCKFASTLEIGH
London, TQ11 1WU
United Kindgom
Phone Number: +47.0785640
Email: s.mark8080@gmail.com
Good part of his recent portfolio is registered with NameCheap, using .us domains mentioning:
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Translating, P1/C11 means that he is a natural person who is a United States Citizen. Funny when you realize that this natural person cannot remember his own name or address the past 8 years, and he seems to never use a valid phone number.