Thursday, September 7, 2017

empiregrant.com (Ponzi scam targetting Nigerians)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://empiregrant.com  (Ponzi scam targetting Nigerians)
322 Moo 4 Bangpoo Industrial Estate; Amphur Muang, Thailand
Skype: Empiregrant
Email: support@Empiregrant.com
Empiregrant is a 100% peer-to-peer donation platform. It works strictly on a 2 x 1 matrix system. The goal here is to make Nigerians become financially free in the shortest possible time. With a 24hour support team on ground, be rest assurred to get your full return on investment. 
Copyright 2017 Ponzi - All rights reserved. support@Empiregrant.com

The same scammer also setup scbsgroups.com (Fake bank / Loan scam)

5.153.47.232
   Domain Name: EMPIREGRANT.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-04-16T08:22:23Z
   Creation Date: 2017-03-28T20:02:05Z
   Registry Expiry Date: 2018-03-28T20:02:05Z
   Name Server: NS57.WHOGOHOST.COM
   Name Server: NS58.WHOGOHOST.COM
   Registrant Name: Ken Manuka
Registrant Street: 1 Genesis road off baptise church new layout   
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08085485545
Registrant Email: arthurpriz016@yahoo.com
empiregrant.com    IN    SOA    
server:    ns57.whogohost.com
email:    server@whogohost.com

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