Another website with address Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles :
https://support.google.com/webmasters/thread/116011774/website-getting-better-but-keeps-losing-positions-and-traffic?hl=en
Scam website from the links above :
Based from the google link above, this was the old address of the website :
CHN Group Limited., a company incorporated in Seychelles.
Registered address in Seychelles: Global Gateway 8, Rue de la Perle, Providence, Mahe.
Postal Address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands.
On bitcointalk website, people said this website is a scam website.
The current address of this website is :
CHN Group LLC., a company incorporated in Saint Vincent and the Grenadines.
Registered address in Saint Vincent and the Grenadines: Euro House, Richmond Hill Road, Kingstown.
Postal Address: Newtonlaan 115, Utrecht, 3584 BH, Netherlands.
Screenshot from changenow website :
So they changed some details :
Company name changed from CHN Group Limited to CHN Group LLC.
Address changed from Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles to Euro House, Richmond Hill Road, Kingstown Saint Vincent and the Grenadines.
Postal Address changed from Amsterdam, Kraanspoor 50, 1033 SE, Netherlands to Newtonlaan 115, Utrecht, 3584 BH, Netherlands.
I suspect they changed the details to avoid detection, especially because the old address was similar with Aldaniti International Network Ltd address(Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles).
Apparently there are some suspicious/scam websites with address Euro House, Richmond Hill Road, Kingstown Saint Vincent and the Grenadines too :
https://africacheck.org/fact-checks/meta-programme-fact-checks/scam-alert-beware-facebook-posts-promoting-binomo-investment
https://www.channelstv.com/2021/03/26/court-convicts-two-for-cryptocurrency-scam/
https://www.wikifx.com/en/dealer/9381559639.html
Scam website from the links above :
Address of binomo : Euro House, Richmond Hill Road, Kingstown Saint Vincent and the Grenadines.
There is a post about binomo on scammer info :
https://www.wikifx.com/en/dealer/4730007552.html
Suspicious website from the link above :
https://famemarkets.com/
There were 2 addresses of this website :
Euro House, Richmond Hill Road Kingstown, P.O Box 2897, VC0100, Saint Vincent and the Grenadines.
No 64, Jalan Badminton 13/19, Persiaran Sukan, Seksyen 13, 40000, Shah Alam, Selangor, Malaysia.
The Malaysian address is odd because when I checked it on google map that address is a road, so I suspect that is a fake address.
https://scamwarning.org/crypto-ecm-review-an-fca-blacklisted-crypto-scam/
https://scamwatcher.org/ecm-trader-review/?utm_source=rss&utm_medium=rss&utm_campaign=ecm-trader-review
https://www.wikifx.com/en/dealer/7301898530.html
Scam website from the links above :
https://ecmtrader.com/
There are 2 addresses of ecmtrader :
Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, VC0100, Saint Vincent & the Grenadines.
E-SG-12, Sunway Geo Avenue, Jalan Lagoon Selatan Bandar Sunway 47500 Petaling Jaya, Selangor, Malaysia.
The Malaysian address is a mall based from google map, so I suspect that is a fake address too.
There are some post on scammer info about Saint Vincent and The Grenadines, but I don’t know if the scammer inside the post below are part of Ajayi group or different scammer :
http://scammer.info/t/list-of-scamming-domains/280000
Scam websites in Saint Vincent and The Grenadines from the link above :
http://mp3bee.com/
http://khmernew.com/
I found some info from the whois info of 3 domains above :
Email : [email protected]
City : Kamlooops, Canada.
Organization : BigRock Solutions Ltd.
Info about BigRock Solutions Ltd :
BIG ROCK SOLUTIONS LIMITED overview - Find and update company information - GOV.UK
This organization was incorporated on September 5 2012 and dissolved on March 4 2014.
Scam website in Saint Vincent and The Grenadines from the link above :
http://intrgroup.com/
Scam website in Saint Vincent and The Grenadines from the link above :
https://mycoin-banking.com/