Check Scams, Debt Collection scams and other financial scams.
#428454 by AlanJones Fri Oct 08, 2021 2:01 am
You've got to be a really dumb scammer to bring yourself to the attention of an anti-scam organisation, but that is what "Victor O. Ogo" is. Dumb "Victor" tried to report one of his victims for "not performing". What an idiot

From: Victor Ogo - [email protected]
Dear Mr. Jones,
Please have the following parties blacklisted for entering into contract to purchase bitcoins as at September 16th, 2021 and then failed to performan despite several attempts that I have made to have this matter resolved.
They entered into a contract with us ( Mornach Investments International Ltd) on the 16th of September 2021 to purchase 40,000 bitcoins in tranches and the contract clearly says that upon countersigned contract by the seller, the buyer has ten ( 10 banking days) banking days to start tranching and that there is also a 2% non performance penalty to be paid by any party who fails to perform. Since the counter signing of the contract ( contract to be sent in separate email) by the seller, the buyer has failed to perform and has on two occasions attempted to present two different proposals to us which does not align in any way with the seller contract which was accepted from the on set by the buyer.
Please see below buyer information with his group

Victor O. Ogo
Vonac Financial Corporation
Email: [email protected]
Email:[email protected]
Email:[email protected]
Tel:+1-(908)-377-1083
WhatsApp/Telegram/Signal/Duo:+19083771083
We Chat I'd:wxid_sj5o2v5hj1rz22
Skype:victor.ogo
Website:www.vonacfinancialcorporation.com


From the WhoIs for fake domain vonacfinancialcorporation.com:
Creation Date: 2017-11-21T14:26:34Z
Registrar Registration Expiration Date: 2021-11-21T14:26:34Z

Registrant Organization: vonacfinancial
Registrant State/Province: New Jersey
Registrant Country: US


From the fake website (which is just a single page):
Welcome to Vonac Financial Corporation
Home to your global funding solutions and bank/ financial instruments sales.

We are committed to providing you with the highest level of professional service.

Vonac Financial Corporation offers a strong executive position in projects financing and bank/ financial instruments sales.

Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
Medium Term Notes (MTN)
Gold Dore Bars/ Gold Bullion Sales
Diamond Sales
MT103/SEPA (Electronic) Brokerage, POS Online/Offline, ETC.

Vonac Financial Corporation can help arrange issuance of bank guarantees and other financial instruments on behalf of our clients from top European and International Banks.

Email:[email protected], Email:[email protected]
Tel:+1 908 450 9281 Mobile:+1 908 377 1083 Fax:+1 908 206 8851 WhatSapp:+19083771083 Skype:victor.ogo

2087 Gless Avenue, Union, NJ.07083


The address they claim to be located at is a residential property.

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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#428455 by AlanJones Fri Oct 08, 2021 2:03 am
While I'm at it, the "buyer" and his representatives are equally dodge looking, so I'll post their details as well

Bitcoin Buyer: Mr. Khan Gulhasan
Company Name: INTERAMIC ( NERTHERLANDS) B.V.
Email:[email protected]
Passport Number:K3113688 ( Indian)

Buyer Authorized Signatory: Mr. Mangat Singh

Buyer Mandate: Mr. Rishi Morjaria
Email:[email protected]
Tel:+44 20 8040 4751

Buyer Consultant: Mr. Sony Tran
Email:[email protected]
Tel:+61 422 280 687


From: Son Tran - [email protected]

Dear Mr Tran,

Forwarded is seller countersigned contract which I have input buyer wallet is, buyer mandate wallet id for their 2% to be paid in bitcoins and your Bank of Queensland account coordinate.
I have already notified the seller that your buyer wish to start tomorrow, so please find below seller escrow agent contact cordinate and note that he is also copied in this email.

Seller Escrow agent: Adrian Silva
Telephone Number:+1-(610)-713-8972
Email:[email protected]

Please feel free to contact me directly should you have any further questions.
Kindest Regards,
Victor O. Ogo

DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender. All scammers will be reported to the FBI and Interpol for possible arrest and prosecution.

Best Regards
Sony Tran
Global Financial&Business Consultant
Melbourne-Victoria-Australia


The above email was sent to Aviva-escrow <[email protected]> and RISHI MORJARIA <[email protected]>

aviva-escrow.com is a fake domain that has no website attached to it, and was registered only a few days ago:
Creation Date: 2021-01-10T17:19:10Z
Registrar Registration Expiration Date: 2022-01-10T17:19:10Z

Registrant Name: Stella Labadie
Registrant Organization: Aviva escrow
Registrant Street: 7681 Casey Tunnel Southington, CT 06489
Registrant City: Southington
Registrant State/Province: United state
Registrant Postal Code: 06479
Registrant Country: US
Registrant Phone: +1.3097155946
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


briggsenergyconsulting.com is a fake domain that has just a holding page saying it is under development, despite being registered 2 years ago
Creation Date: 2019-08-10T12:20:19.00Z
Registrar Registration Expiration Date: 2022-08-10T12:20:19.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf


Briggs Energy Consulting LTD
Ballards Oak, Ballards Lane, Oxted, Surrey, England, RH8 0SN
For inquiries, please email us at [email protected]
or call us at +44-20-3286-3824

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.
#428458 by AlanJones Fri Oct 08, 2021 3:10 am
Here's another one of dumb scammer "Victor Ogo's" old scams, where he claims to be selling aircraft

A320-232 airbuses available for sale at $57 million per aircraft. Technical data can be provided upon request. Please contact me directly at:[email protected], skype:victor.ogo or phone at:+1 908 450 9281.


The above was posted on a dodgy listing site, which is clearly where multi-million dollar transactions are arranged ... NOT.

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.
#428459 by AlanJones Fri Oct 08, 2021 3:17 am
There is a legitimate company called Briggs Energy Consulting LTD registered in the UK. They have no involvement in this scam, their identity has been stolen by the scammers. They are a small company with no evidence of having any locations outside of the UK.

Yet, dumb scammer "Rishi Morjaria" claims on his LinkedIn profile to be based in Houston, Texas.

"Rishi Morjaria" can also be found posted here - viewtopic.php?f=9&t=116357.

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.
#428460 by AlanJones Fri Oct 08, 2021 3:21 am
Dumb Scammer "Sony Tran" can be found mentioned in this post viewtopic.php?f=9&p=284979

He also claims to be buying coal

Dear Sir/Madam, We want to buy thermal coal for Viet Nam power plants .Please send your coal offer CIF Ho Chi Minh City Viet Nam to :asialink57 (at) gmail.com Your prompt reply appreciated. B/R Sony Tran


As well as crude oil

Heavy crude at Oman Platts 5%+2 and Light crude at Oman Platts 4%+1.5 If interested, plz contact asialink57 at gmail dot com

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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