Welcome aboard, @test12! Welcome to the community.
Welcome to the community, @pcjackie17! Welcome aboard.
Sneaky these criminals are to be sure!
Hi guys. I’m pretty sure that their new website is “Marketlivetrade.com”. My dad was recently scammed for around 15k $
Welcome to the community, @121qawa!
We are very sorry to hear about your father being scammed!
Still active, I just found this thread after getting suspicious of someone contacting me via a real-estate rental platform in Europe. They used an email address ending in (at)arch-yarico.com, site does not seem to be active anymore, but after a Maltego scan it came up with the phone-number everybody has been reporting here.
Found another site using the same Reykjavik address and 354 phone number. lamoviestore.com. Unfortunately I was had and ordered something from their website. I placed the order November 28th and haven’t received another email from them even after 2 follow up emails. Beware.
I don’t know if it pinged you but read the above apply for steps to take after being scammed.
So I found this thread after researching some scammers. First of all I’m in Europe, Belgium to be precise. The company I work for is a second hand car dealer of premium brands.
Over the last couple of months we’ve been plagued by false advertisements for second hands cars being made in our name.
Two months ago I was able to block their domainname by contacting Namecheap directly since we had emails (received by a client who had pad a 10k deposit) as proof of that domainname being used to scam people.
After a couple of weeks they just continued their practise with a new domainname. Again we are receiving multiple calls a day from people all over Europe who are calling for cars that we don’t have and simply don’t exist.
We have a hard time explaining the situation everytime and this is starting to cost us a lot of money and we are getting desperate.
It seems they are also using the “WithheldforPrivacy” system so the address is showing up in Iceland like all the others mentioned here.
We already went to the local police, but they don’t know what to do either.
Can someone help? Please?
I found this thread after my entire shopify store was ripped off and copied. The same number on this thread and also a namecheap.
I had purchased an instagram messaging service from a company called tegra.co - the service advertised to bulk message on instagram and provide a link to my brand to boost sales.
The service worked as promised as far as i know since a few girls messaged us, however soon after purchasing the service - our entire instagram was copied along with our website.
Old customers were messaging us stating that they had been contacted to receive free products from us for a “small shipping and handling fee” from the same bulk messaging service that directed them to a new instagram and website with a name similar to ours and website the exact same as ours.
it seems like the messaging service company saw our business as a way to make money and then created an entire webstore and messaged all the same customers we had.
The website tegra.co has since been removed and is renamed under “ultimate-aim.com”
The contact info for the owner who i had contacted on whats app is as follows: Ruslan Galba +13234511278
Hello there. Online Sex Worker.
I am battling this scammer with my DMCA copyright infringments.
I have to offer, yet another domain attached to the number and address listed in this thread. I’m extremely lost as to what I’m supposed to do in serving D&A without an address…
Here is what i’ve gathered, and my website for my scamming/fraud issues with these people.
eakedzone.com
Registrar:
NameCheap, Inc.
Registered On:
2022-08-19
Expires On:
2024-08-19
Updated On:
2022-11-30
Status:
clientTransferProhibited
Name Servers:
Privacy service provided by Withheld for Privacy ehf
Street:
Kalkofnsvegur 2
City:
Reykjavik
State:
Capital Region
Postal Code:
101
Country:
IS
Phone:
+354.4212434
Like someone else said, their privacy is secured behind region locked online privacy laws. I’m assuming they are correct. Domain name: leakedzone.com
Registry Domain ID: 2719226846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
All i can do / have done is continuously report the website and its domain to @ Name.Cheap, linked here you can also file abuse and any other reports from these users from ANY SITES THEY HAVE REGISTERED WITH @ https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/
I hope this helps anyone else.
I found a fourth one with the same phone number, address and organization name, it’s called promarketindex.com
Found another one with the same address and what’s app number, Kalkofnsvegur 2 101 Reykjavik Capital Region +354.4212434.
The company is called promarketindex.com, they told me to invest by buying bitcoin and transferring it, and it would automatically trade with the money. Later on I tried to withdraw and they told me that my account has to grow to $30000 before withdrawing, which they didn’t tell me before. And now I have to put in $3000 in order to proceed with the trading because there “is a new tool and the minimum is $7500 to be able to proceed”. As stupid as I was I put in like $500, but now I did my research and found out they’re a scam.
Stay safe
I have come across this address and phone number myself on whois for a site called cryptoboostminings.com
they have a new site called tzaudios.com, techzoneaudioproducts.com, and tzaudiode.com these are all linked to the same phone number and address as the other sites. this person will not stop or take a break
they have a new site called galaxy.ai its linked to the same phone number and address as the other sites. this person will not stop or take a break:
A new website that is being used today, right now as i speak i am being scammed. The site is spaceaceprofit.com they get you to give money to them to use on forex trading and they show you fake profit then say you have to pay money for signals because you ran out and you cant withdraw money or trade till you pay. This person is using a fake identity of a woman on tiktok, facebook and instagram. Very believable.
These guys are still at it but something I experienced that hasn’t been mentioned is pretty wild.
If at any point you call it sketchy, they use your phone number to look up your address and family info and then claim to be apart of a Mexican cartel. If you don’t comply they threatening harm to your family and send different videos of executions and things of that nature.
Wild that they have been at it for so long. When will the FBI and interpol step in?
Thank you for joinin’ the community, @Zachxbtfan. Welcome aboard!