Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly
by Rudolf Faix Friday, October 14, 2016 4:20 AM

Twitter profile picture from YMR-BPONormally you are expecting that someone, who is contacting you by running a business, knows what he likes. It seems that the scammer Yogendra Singh aka Andy Cooper aka YMR-BPO is nothing else than a big time waster as he don't know what he likes and why he is contacting someone.

Facebook profile picture from Andy CooperNice from the scammer is that he is using the same stupid profile graphic (shown in the upper right side) at LinkedIn (Mass-Torts Legal leads | Outsourcing Professionals / Call center Projects | San Francisco Bay Area | Outsourcing/Offshoring) and Twitter (YMR-BPO | @andycooper33171 | Lead generation for Mass-torts & SSD | San Jose, CA) instead of showing his face. At Facebook he has still at least one account by using the name Andy Cooper, is Self-Employed and works at visionay leads and Lives in San Jose, California. There he is using another graphics. This is shown on the left site. Scammer are not able to show their own face because they don't like to provide a manhunt picture by themselves. For this they are using graphics or pictures from the free stock or from celebrities.

The following Skype chat between Yogendra Singh and Lars Christiansen shows us which kind of people are trying to scam others in the social networks. These scammers are changing their name like others their t-shirt. The Skype ID from the scammer is andy.cooper3317, a BPO Consultant which likes to be from San Jose, California, USA:

His real location is a shown by the geolocation from his IP address:

 
IP Address Country Region City ISP
 
27.109.9.190 India Gujarat Ahmedabad Blazenet Pvt Ltd

As Google seems to be the largest enemy from the scammers, we fund there under which names they have been active or are until now still active.

Google Drive activity protocol from Andy Cooper / YMR-BPOHe is since January 7, 2016 a member of talend Forge using the name ANdy Cooper using the username andy.cooper3317

At Twitter we'll find now someone which calls himself YMR-BPO, has 25 followers and provides us the information about his Google Drive and his aktual domain Masstortlawsuit.org.

His Google Drive activities (shown in the picture on the right site) is showing the names he has been using until now. Who else should have write access to his Google Drive? Until the end of April 2015 he used the name Andy Cooper. In October 2015 he used the name Sunil Nayar and since January 2016 he is using the name YMR BPO. Maybe he has forgotten his real name already?

My statement that scammers are lazy is getting confirmed with this scammer too. The scammer Yogendra Singh has stored his campaigns at the service from Google Drive and is weekly teasing his 25 Twitter followers with the same content. Only from time to time he is changing the link shortener.

One of his sham campaigns is "Florida Bahamas Cruise Vacations" from APEX DIGITAL TECHNOLOGY INC. (Room Code AP), 111 NW 183 ST Suite 412 Miami Gardens, Fl 33169 with the phone number (305)654-4000.

The funny thing from this campaign is that the centers need to call "BRIDES GETTING MARRIED IN 2012 or 2013 – ANNOUNCEMENT IN NEWSPAPER". Not only that we have already the year 2016 and some of them are maybe divorced already and for this reason not interested in a Bahamas cruise campaign, does he not provide any information how to get the 4 year old copies from the newspapers. This fact already shows that the offer is nothing else than a scam and the scammer is even too lazy updating his own invented campaigns.

Apex Digital Technology Inc. is located at 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028. If you search in the yellow pages from Miami, you'll find for the phone number (305) 654-4000 the entry of Safe Harbor Leasing Inc.

The same way the above described campaign is nothing else than scam you can expect that the other campaigns are scam too. Such people are never running any call centers. They are simple too stupid for it. Such parasites like to earn from the work from others.

Such an idiot from India thinks that he can scam some attorneys. For this purpose he need to have an education from an university and not a kindergarten behavior like he has shown in the communication with Lars Christiansen. In the case of a scam or crime will it not be helpful to hide the ownership of the domain masstortlawsuit.org behind a privacy protection service. A judge will interpret this as a planned action and give higher sanctions to the scammer.

Alexa Statistics about masstortlawsuit,org

masstortlawsuit.org is a big secret in the web as the Alexa statistics shows us. There is he providing the free phone number +1-800-776-7642, which he is providing on other sites too.

Free phone numbers are normally from abroad not reachable and for this reason not easy to verify. I think that is the reason why the scammer YMR-BPO aka Andy Cooper aka Yogendra Singh is providing this number. The problem is only that this phone number does not belong to him. It is the service number from Diamondback Fittness.

http://callcenterzone.com/viewtopic.php?t=544&f=10&sid=07c7050d981e618ffef166931cc9da3e

Some of his emails.

nextgenerationglobalservices@gmail.com

rawatvodafone12@gmail.com

His FB.

https://www.facebook.com/profile.php?id=100006813198000

Domain registration data from masstortlawsuit.org:

Domain Name: MASSTORTLAWSUIT.ORG
Domain ID: D177583388-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-12-06T03:47:03Z
Creation Date: 2015-10-06T16:04:48Z
Registry Expiry Date: 2016-10-06T16:04:48Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: CR206045790
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: masstortlawsuit.org@domainsbyproxy.com
Admin ID: CR206045792
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: masstortlawsuit.org@domainsbyproxy.com
Tech ID: CR206045791
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: masstortlawsuit.org@domainsbyproxy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-02-26T23:08:37Z <<<

Update Jan. 18, 2017: Link to the Facebook profile of Andy Cooper (https://www.facebook.com/profile.php?id=100006813198000) removed as it returns already error 404 - not found.

 

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Scammer Exposed

Investment Scammer: Jörg M. Pohlig - WWFN - World Wide Funding
by Rudolf Faix Wednesday, September 14, 2016 11:23 AM

Scammer Jörg M. PohligSomeone who is offering investment opportunities needs to show that he is running a serious company and he is a trusted person otherwise he would not be able to find anyone who will invest into his ideas. A general rule by doing investments is as higher the promoted earnings are as higher is the risk to lose all of the invested money. Only stupid ones believe that there is any investment possible where is no risk. Making investments is sharing the risk with the investors. If someone finds a business where is no risk for the capital then he will go to the next bank and take a credit for running the business. The interest rates for taking credits are already a long time very low. Think about it why someone offers you a higher returns than the official bank rates? The answer is very simple. His business idea has such a high risk that not one bank will give him money or he is simple a scammer.

Such a scammer is Jörg M. Pohlig (other writings of his name are Joerg M. Pohlig and Jorg M. Pohlig). He is already contradicting himself in his sham offers, where is offering for investments bank guarantees. As soon as a bank is issuing an irrevocable bank guarantee the amount of this bank guarantee is not accessible for anyone except the recipient of the bank guarantee. The money remains at the bank account until it gets withdrawn by the recipient. Only the interest rate gets calculated until the money will get withdrawn. The interest remains on the bank account of the owner. Don't forget that not one bank will take any risks in such a case and don't forget that a bank guarantee need to get accepted from your bank too otherwise the guarantee has even not the value of the paper where it is written on it. So which kind of bank guarantee can be used in the investment business? The amount covered by an irrevocable bank guarantee cannot get used for any other purpose.

The scammer Jörg M. Pohlig is offering at LinkedIn:

BG LEASE AND ENTERING INTO TRADE IN ONE MOVE WITH TOTAL CASH REQUIREMENT OF ONLY USD500K!

500K will get you a min. of a 50M (FV) BG, max. is 1B. 1% of FV is necessary, 1% for SWIFT costs after contract is executed; which will decline as percentage as FV increases. All done and monetized within 12 business days.      Only Top Bank BG’s will be issued>>.....HSBC, Barclays or DB.........Infrastructure is set up to take Instrument directly into Trade.

Client receives approx. 34% of FV as NRL.

No limit to how many times Client can participate. NO project required. Client may use funds as they wish. Monetizer may help with investing in additional Buy/Sell if Client chooses. We have high Profit Trade Programs available.

Guaranteed success or full funds returned (Performance Bond will be in Place)!

To start we need Complete KYC/CIS with PoF of USD500K.

No Broker chains accepted for this offer.

IN ADDITION ARE WE SEEKING:

CASH OR INSTRUMENTS OF ALL KINDS!

Min. FV of USD5M.

Contract within 48 hrs. Closing within 8 days, depending on speed of verification.

LTV’s and Profits depend on a case by case basis.

Please feel free to send your Complete File at any time for immediate review.

*All monetization and trading done In House by our groups own Monetizers and Traders.

Please do not email us and send a text message stating you emailed us. Every action has a reaction and takes time away from moving us forward.

We do not accept: HARD ASSETS (unless precious stones), CMO’s and IBOE’s.

Always need to send KYC with Passport and all pertinent documentation.

WWFN

Asset Placement Coordinator/ PPP Facilitator

SKYPE ID: JOERG.POHLIG

Preferred way of communication is Email: wwfn@financier.com

The sentence above "Guaranteed success or full funds returned" is confirming the scam. If any investment would be so secure why he is not taking credit from a bank? There he would get the money cheaper than with the offer here if the investment is very secure. In this case he would only need to pay the interest rate to the bank and need not share any high returns with you. Don't forget investors are very greedy by nature - they are fighting even for fractions from cents.

Antonella MendelsonA partner in crime from the scammer Jörg M. Pohlig is Antonella Mendelson. She likes to be since 2005 at LinkedIn a self employed "Attorney at law" and at Xing she likes to be actually a "managing director" located in Budapest, Hungary. Additional she provides at Xing the information that she is speaking the languages English, German, Romanian and Hungarian. At both profiles, LinkedIn and Xing, she likes to make us to believe that she has attended the Universita Cattolica Del Sacro Cuore. Her problem is that this University is located in Milano, Italy. If she really would have studied there than she needs to speak Italian language too. Even her profile picture makes for me more the impression that she is nothing else than one of the girls, who have offered their services at the street to the tourists after the borders between Hungary and Austria got removed. Under these circumstances is her recommendation for Jörg M. Pohlig, given at the his LinkedIn profile, only a confirmation for his scam:

Jörg is a very capable, hard working individual and is very happy when his projects end successfully.

The scammer Jörg M. Pohlig has published actually 129 articles at LinkedIn, but his website shows the impressing content:

Screenshot from the website financier.com

The highlighted Durch sentence "Vraag naar dit domein" on the lower right part of the screenshot above means translated "Demand for this domain". With other words the domain is available for sale. But who will buy a domain together with a negative reputation?

Does anyone believe that one offer can get trusted coming from a broker who is using a free email address from a domain where you can get during a Google search 278,000 results if you are combining the domain name with the word scam? Does anyone think such a broker can make any real business? You can get email addresses with the ending @financier.com for free and without any verification from mail.com. Under these conditions take a view at the posting from the scammer Jörg M. Pohlig on July 21, 2016 at LinkedIn Pulse:

wwfn@financier.com
Dear Colleagues,

We had issues with our email account and called tech-support who unfortunately cancelled our long standing account all together. Afterwards they asked for several hundreds of Dollars to reinstate the accounts. Rather than struggling for much longer we created a brandnew email. One has to be careful which number to dial for support, I googled this one and thought I was in good hands. Please use this account from now on only.>>wwfn@financier.com
Thank you very much for your cooperation.

WWFN
Asset Placement Coordinator/ PPP Facilitator
TEL: 1 829 526 9732
SKYPE ID: JOERG.POHLIG

It looks for others that his email account got deleted for the reason of his behavior and not for any other reason. Such a reason is normally sending out a lot of spam messages. Especially free services are not allowing you sending spams.

Another World Wide Funding Network (WWFN, LLC) scammer is calling himself Alfred Schubert. Like each scammer is he not able to show his own picture at his LinkedIn profile - he simple does not like to provide a manhunt picture by himself and for this reason he shows the picture from Thomas Müller, Chief Executive at Sparkasse Goch-Kevalaer-Weeze (Germany):

LinkedIn profile from the Scammer Alfred Schubert showing the picture from Thomas Müller, Chief Executive at Sparkasse Goch-Kevalaer-Weeze (Germany)

The website wwfn.org has the same impressing content like financier.com:

Screenshot wwfn.org World Wide Funding Network

If someone is investing into WWFN then his greed is greater than his intelligence. That fact makes him to be the perfect victim of a scammer like Jörg. M. Pohlig and his cronies. Not one fairly intelligent person invests in such dubious offers where the broker likes to hide himself in anonymity. The looser Jörg M. Pohlig is even too lazy and too stupid for playing the role of a serious investment broker.

 

Tech Support Scam - German state attorney working together with Indian authorities
by Rudolf Faix Monday, September 12, 2016 7:29 AM

Tech Support ScamThe following press release shows that the Indian justice system is working together with foreign authorities for stopping Tech Support Scammers. For call centers has it coming more difficult to run such sham campaigns. On the one site they are getting scammed by buying he calls and on the other site the prosecutors are taking action against them. The case shows that victims of such a scam get at least the satisfaction that the scammers are ending up together with their landlords in jail.

Press release of the Prosecutor Osnabrück/Germany from September 5, 2016:

The Osnabrück Prosecutor's Office and the state criminal police in Hannover determine for some time against a group of online fraudsters who apparently operate from India.

The perpetrators explain in English that the user's computer is infected with a virus, the license expired, or the computer other problems having, and they provide the repair of the computer, the renewal of the license or the purchase of a security program to. Certain data from the computer are received from the callers, so that the victim believes that his PC was infected tat neuter. The perpetrators cause then the called one to download a remote control program that allows access to the computer. After allegedly made repairs, the alleged renewal of the license or the alleged uploading of a security program, the offender require a relatively small amount of money via online bank transfer. Once the called one has entered its financial data in a mask, increase the perpetrators the amount of money unnoticed. Victims are asked to pay before the repair amounts between € 180 and 250 by specifying the credit card number or bank transfer via Western Union. In a number of cases it is to get such payments.

In fact, the computer was never infected and in no case the license has been expired.

Refused the called one to pay at all or so much money, the perpetrators delete numerous data on the computer. In some cases, the computer got locked with a password.

The group opering this scam, the so-called Microsoft Technical Support calls, is a global player. In Niedersachsen, Germany, previously could 779 victims got determined. In whole of Germany at least 7647 people got scammed. This is however only to the so-called bright-field. The real figures will be much higher.

Very fast it became clear that the perpetrators are operating from call centers in India.  A international search order took place in May 2016 due to a search warrant of the District Court Osnabrück/Germany and Calcutta in India. At this search was attended by a prosecutor of the Prosecutor Osnabrück from the central office the fight against cybercrime three very experienced officers from the fields of investigation of the State Criminal Office Hannover, legal assistance and technology part. Cooperation with the police officers in India has been very successful. The Cybercrime special police in Calcutta and the Cybercrime nationality-violence in Calcutta supported the German colleagues intensively and competently through international legal assistance. In one of the searched during Operation Call Center 250 work places were found, from which the fraudulent calls got carried out.

According to the investigators fraudulent calls from all workplaces got carried out. The individual call centers were put out of service, all computers got seized. This had an impact on the number of noticeably cases: Immediately after the search, the criminal charges were very noticeably reduced and they have since not significantly risen since this time. According to the investigators, the call centers have been an important base of operations for the fraudulent calls.

7 accused are in India in prison. From these are 2 persons landlords of call centers and the other 5 are their operators. Prosecutors in Calcutta has opened a so-called mirror case and charged based on the information from the German authorities before an Indian court against the perpetrators.

 

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Fraud and Scam

Scammer Umar Ashfaq - jobsinbag.com from Pakistan
by Rudolf Faix Sunday, September 11, 2016 8:15 AM

Free invented wages for Germany from the scammer Umer Ashfaq - jobsinbag.comEvery offer which sounds too good to be true is nothing else than scam. One fact about scammers is that they are lazy. The most from them are even too lazy to use their brain. Such a stupid scammer gets found in Pakistan. His name is Umar Ashfaq. He is running the website jobsinbag.com where he likes to get your hard earned money for filling his own pockets. How lazy the scammer Umar Ashfaq is get's shown on his offers - the pics on the right site here. He even don't know that the currency from Germany is Euro and the currency from Canada is the Canadian Dollar. For the egghead Umar Ashfaq is everywhere the same currency and the same wage.

Free invented wages for Canada from the scammer Umer Ashfaq - jobsinbag.comIt looks like that the deadbeat Umar Ashfaq thinks that there is no difference found in the wages anywhere in world. All the salaries promoted from the scammer Umar Ashfaq are only free invented.

The reality is looking a lot different. Already the fact that € 1 has actual the value of 1.46 Canadian Dollar shows the scam offer. The average gross salary in Germany is € 2,700, but that is not the amount you'll get paid to your bank account. Paid to your bank account gets only paid the net salary (gross salary - social insurance - income tax). For the case you have a job where the gross salary is € 2,700 then the net salary, paid to your bank account, is only around € 1,730. Sounds still good? Don't compare the costs of living from your low wage country with the costs of living of high wage countries. Nowhere you'll get money as a gift.

It is like everywhere in the world that from a couple have to have both a job. One job finances the rent of the flat and the expenses like for it (i. e. electricity, water, etc.). The second job finances the food, clothing, etc. you'll need.

Don't forget that in Germany gets spoken the German language. You'll have a lot of communication problems if you are not speaking German there. Additional you'll find in each country other tax rules. That means if you are for example an accountant in your country you'll not be able to be an accountant in another country if you not study the local taxation system and that cannot get done during a short time.

If you like to go to Germany for working there you need to get a work permit and a residence permit. You'll get a work permit only if the company which likes to hire you can bring a prove that there cannot get found some staff locally with the required qualifications. That is impossible in Europe at this time because of the amount of refugees which are coming for the reason of he Syrian conflict to Europe. That makes the promoted job offers from Umar Ashfaq - jobsinbag.com to scam and not only the promoted phantasy wages.

Here you'll find the scam job offers from Umar Ashfaq - jobsinbag.com as pdf-file:
Jobs In Germany - Apply Now.pdf (271.28 kb)
Latest Jobs in Canada - Apply Now.pdf (267.85 kb)

Domain registration data from jobsinbag.com:

Domain Name: jobsinbag.com
Registry Domain ID: 1959217474_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-02T14:18:33Z
Creation Date: 2015-09-11T11:49:16Z
Registrar Registration Expiration Date: 2017-09-11T11:49:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Umar Ashfaq
Registrant Organization:
Registrant Street: 333a, d-1, 5, green twon
Registrant City: Lahore
Registrant State/Province: punjab
Registrant Postal Code: 54770
Registrant Country: PK
Registrant Phone: +92.3104898098
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: umarashfaq2@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Umar Ashfaq
Admin Organization:
Admin Street: 333a, d-1, 5, green twon
Admin City: Lahore
Admin State/Province: punjab
Admin Postal Code: 54770
Admin Country: PK
Admin Phone: +92.3104898098
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: umarashfaq2@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Umar Ashfaq
Tech Organization:
Tech Street: 333a, d-1, 5, green twon
Tech City: Lahore
Tech State/Province: punjab
Tech Postal Code: 54770
Tech Country: PK
Tech Phone: +92.3104898098
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: umarashfaq2@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-11T01:00:00Z <<<

 

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Blog Rudolf Faix | Scammer Exposed

Indian LinkedIn Scammer: Diya Mehta likes to be Business Development Manager at MNC
by Rudolf Faix Tuesday, September 6, 2016 3:53 AM

Fake profile picture from Diya Mehta found at LinkedInThe scammer Diya Mehta from India is not able to show her own face at her profile, but claims to be Business Development Manager at MNC. Already that her previous experience before MNC shows that she lies in her profile, because she liked to be a Business Development Manager at tradeindia.com for 4 months at the end of the year 2012. At her profile is also written that her education ended in the year 2006 (2005 - 2006). For me it looks like that Diya Mehta even don't know how long a real education will take or for the case that she have really visited the school she would got fired for any reason. Such a person would never get hired from an international company located in the Netherlands. I think that Diya Mehta has never seen any school from inside, because her intelligence gets already shown how different information got copied together at her profile. She has been even to lazy for verifying the information she has used.

Here is a screenshot of the LinkedIn profile from the scammer Diya Mehta:

Screenshot of the LinkedIn profile from the scammer Diya Mehta

Diya Mehta is still thinking that India is the first country where computers are getting used. Her missing education shows only the fact that she does not know that computers got used in the Western world already at the time as in India the people could even not spell their own name. She is still thinking that e-books are getting written by hand or by a typewriter and not one author is using a computer. She proves only her endless stupidity with it.

If we are following the link of the actual company, then we see the company page of the MNC group, which has been a Marketing and Promotion company located in the Netherlands, had a staff count between 1 and 10, but 6.375 members from LinkedIn are claiming to work there. That means at least 6.365 LinkedIn scammers are claiming to work for a company with a maximum headcount of 10.

MNC Group company page at LinkedIn

In such a case you have a trusted source for finding scammers. But, wait, the bad joke is even getting better. If you like to follow the provided link to the webpage of the MNC Group (http://www.mncgroup.nl) then you are ending up with the error message "This site can’t be reached. http://www.mncgroup.nl's server DNS address could not be found.". Only for being sure that not only the DNS server for the domain mncgroup.nl is not down I have checked the Domain registry for the .nl domains for the existence of the domain mncgroup.nl and got the following result:

Screenshot from the Netherlands domain registry for the domain mncgroup.nl

Isn't it like a big joke if a company forgets to extend their domain or has shut down their operation where more than 6,000 people are claiming working for them? I think more about the fact that the scammers have been to greedy or to lazy collecting the few Euros for extending their own domain. If each of the more than 6,000 scammers would have given one Euro Cent, they would have been able to extend their domain registration for at least 3 more years. LOL

 

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Blog Rudolf Faix | Scammer Exposed

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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