Scams re-targeting those who have already been victimized
#372088 by MBradon Sat Aug 25, 2018 10:32 pm
Mod Note: This post was made by a really dumb scammer, who doesn't realise how stupid spamming an anti-scam forum with his recovery scam website is. What a dumbass.

Are you tired of being scammed or cheated on, Investigators247.com is the answer to all your private investigation, funds recovery and hack services needs. We have a dedicated team of client relation coordinators assisting you every step of the way until your job is done. our no 1 priority is helping you. Visit our website investigators247.com for more information and consultation.
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#372100 by AlanJones Sun Aug 26, 2018 12:48 am
Thanks for self-reporting your fake website investigators247.com, dumbass.

From the fake website investigators247.com:
Investigators247 has a team of highly efficient freelance hackers for hire online and have served more than 2000+ satisfied high priority clients with discrete Hack Services.

We offer Phone hacking, whatsapp hack, Spying a computer, Data encryption, Hacking web servers and much more. Our expertise also provides all types of email hack services- gmail hack, yahoo hack, AOL and several other email providers. This includes all types of email such as business and domain emails that host on private servers.

Social media account hacking for platforms such as Facebook, Yahoo, Instagram, Wechat, Kik, YouTube, Twitter and several other social media sites.

No case is too big or too small for our private investigators. Investigators247 will utilize the exact resources necessary for your case. As you begin the free consultation process you will find it to be straight forward and comprehensive. It is ultimately you that decides what you need and how we can best serve you.

+1 (267) 527-2861 Available 24/7


From the WhoIs for investigators247.com:
Creation Date: 2018-06-14T10:51:18Z
Registrar Registration Expiration Date: 2019-06-14T10:51:18Z

Registrant Name: Qiu
Registrant Organization: Qiu Hoang
Registrant Street: Naukova
Registrant City: Artsyz
Registrant State/Province: Odessa
Registrant Postal Code: 68409
Registrant Country: UA
Registrant Phone: +380.935076135
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#372104 by Terminator5 Sun Aug 26, 2018 3:44 am
FOR THE GOOGLE BOTS



investigators247.com


Investigators247 is an intelligence gathering agency that specializes in claims assessment, risk mitigation and asset recovery to fight financial fraud. Focusing on binary options, we have helped fraud victims from all over the world recover millions of dollars. The attorneys we work with have yet to lose a case using the intelligence we provide.


Investigations we solve

We support you throughout the entire process until your money is recovered. We have a dedicated team of client relation coordinators assisting you every step of the way until your job is done.




INVESTIGATIONS WE SOLVE

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SAME SCAM AS:

viewtopic.php?f=14&p=362581

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#372158 by Terminator5 Mon Aug 27, 2018 3:57 am
And here is another of his many fake sites "Wealth Recovery Now " . Thanks for stopping by Scammer.

:oh-joy:



No Such Entity Registered With The Ohio Secretary Of State

https://businesssearch.sos.state.oh.us/


No Yellow Pages Listing

https://www.yellowpages.com/state-oh



Reverse Phone Number Search . No company listing . Verizon Wireless Cell phone.

https://www.whitepages.com/phone/1-330-813-7680


Reverse Address Search . Fake Address

https://www.whitepages.com/address/3708-random-dr/44319





https://wealthrecoverynow.co/

Wealth Recovery Now
Address:3708 Random Dr,
Akron
OH 44319.

+1 330-813-7680

[email protected]


We are an intelligence gathering agency that specializes in claims assessment, risk mitigation and asset recovery to fight financial fraud. Focusing on binary options, we have helped fraud victims from all over the world recover millions of dollars. The attorneys we work with have yet to lose a case using the intelligence we provide.



Address lookup

canonical name wealthrecoverynow.co.
aliases
addresses 31.170.161.9


Domain Whois record

Queried whois.nic.co with "wealthrecoverynow.co"...
Domain Name: wealthrecoverynow.co
Registry Domain ID: D93574A7D8C2F44298D7C014DE27E2739-NSR
Registrar WHOIS Server: whois.opensrs.net
Registrar URL: www.opensrs.com
Updated Date: 2018-05-08T05:50:25Z
Creation Date: 2018-04-14T05:42:48Z
Registry Expiry Date: 2019-04-14T05:42:48Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name:
Registrant Organization: Contact Privacy Inc. Customer 0151261451
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: ON
Registrant Postal Code:
Registrant Country: CA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#372160 by Terminator5 Mon Aug 27, 2018 4:14 am
Dunde Wealth Recovery Group . Recovery Scam



No Such Entity Registered in The State of New York

https://www.dos.ny.gov/corps/bus_entity_search.html



Fake Address

https://www.whitepages.com/address/220- ... reet/10281



Non-Fixed VoIP (e.g. Skype or Google Voice)

https://www.whitepages.com/phone/1-208-215-3528



Non-Fixed VoIP (e.g. Skype or Google Voice

https://www.whitepages.com/phone/1-518-675-6434




https://dundewealthrecoverygroup.com/

Dunde Wealth Recovery Group is an intelligence gathering agency that specializes in claims assessment, risk mitigation and asset recovery to fight financial fraud. Focusing on binary options, we have helped fraud victims from all over the world recover millions of dollars. The attorneys we work with have yet to lose a case using the intelligence we provide.


Dunde Wealth Recovery Group

Headquarters
World Financial Center, 220 Vesey Street
New York, NY 10281

[email protected]

US +12082153528
Emergency +15186756434



Branch office
Claridge israel
85 medinat hayehudim, 9th floor. Hherzliya pituach 4614001 Israel



Address lookup

canonical name dundewealthrecoverygroup.com.
aliases
addresses 185.224.138.64


Domain Whois record

Queried whois.internic.net with "dom dundewealthrecoverygroup.com"...
Domain Name: DUNDEWEALTHRECOVERYGROUP.COM
Registry Domain ID: 2290564646_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2018-07-27T17:46:57Z
Creation Date: 2018-07-27T17:46:56Z
Registry Expiry Date: 2019-07-27T17:46:56Z
Registrar: Hostinger UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-08-27T08:03:50Z <<<


Queried whois.hostinger.com with "dundewealthrecoverygroup.com"...
Domain Name: DUNDEWEALTHRECOVERYGROUP.COM
Registry Domain ID: 2290564646_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2018-07-27T17:46:58Z
Creation Date: 2018-07-27T17:46:56Z
Registrar Registration Expiration Date: 2019-07-27T17:46:56Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

:beer:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#372652 by AlanJones Tue Sep 04, 2018 3:58 pm
Another email address used by this dumb scammer - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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