Tuesday, November 8, 2011

barclysescrow.com NIGERIAN FRAUD

http://www.barclysescrow.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/barclysescrow.com

Of course its a spoof created by the scammer pretending to be Barclays Bank.

This fraud domain was created by:
http://pulse.yahoo.com/kconsistency1
kconsistency1




Here is a little history on Oghenekevwe Ogodogun (Mr. Konsistency) 30 - Male - Warri, Nigeria
Previous sites involving kconsistency1
1st-assurance.com
http://db.aa419.org/fakebanksview.php?key=49589
ibaklays.com
http://db.aa419.org/fakebanksview.php?key=57302
natwstbonline.com
http://db.aa419.org/fakebanksview.php?key=53879
http://www.phishtank.com/technical_details.php?phish_id=1199517
streambk.com
http://db.aa419.org/fakebanksview.php?key=30789
http://forum.aa419.org/viewtopic.php?t=28185

ibconlineservice.com
http://escrow-fraud.com/index.php?page=fraud_data&id=7829
http://escrow-fraud.com/gallery.php?img=ibconlineservice.com.jpg
sncpb.net
http://whois.gwebtools.com/sncpb.net
Here are more sites on the server registered to:
http://whois.domaintools.com/just1k.com
Domain Name:just1k.com
Record last updated at 2011-05-16 10:57:24
Record created on 2011/3/14
Record expired on 03/14/2012
Run by ccokoji@gmail.com (click to see fraud sites that email is associated with)
Can you spot the spoof sites?

30 domains hosted on IP address 69.73.178.222 
acegrey.com
agipgrpdaccor.com
bdespana.com
blloysuk.com
ctbgrps.com
ecimbgrp.com
fibgrp.com
fredhammondengineering.com
globaldynamicsec.com
halifaxb.com
halifxonline.com
hhsbcb.com
i-gtbuk.com
ifbgrp.com
igtbonline.com
igtbuk.com
ihalifxb.com
linkxpres.com
llydgrp.com
llydsgrp.com
natwstgrp.com
rbnscl.com
reservebsa.com
snorwich.com
stndchrted.com
streamonlinett.com
triodosbk.com
ubabibgrp.com
unddcou.com

qrcode

1 comments:

Netscammers said...

[Message Info]
Subject: Request for Removal of Web Content
Content:
My attention had been drawn to this page on your website: http://netscammers.blogspot.com/2011/11/barclysescrowcom-nigerian-fraud.html

Please i want this page remove as i dont understand why such information should be attached to my name OGODOGUN OGHENEKEVWE.
ID: 29114
Time: 06/02/2014 15:13:21
Name: Ogodogun Oghenekevwe
Email: kconsistency1@yahoo.com
Company:
Phone: 08033830868
Source: Chat Button
Request Page: Internet Scammers(http://netscammers.blogspot.com/)

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