Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2011-10-20
Chris Hales
Woking UK
 
Various names scam
Business Venture Scam

Scammer Source was email
Scam Details This scammer uses various names, attempts social engineering via infected exe files. Has already impersonated an individual from North-West England who was disabled and uses compromised PC's with malware. Will try and copy person's style but fails.
Has used multiple names; even impersonated Simon Cowell at one point in 2002, and used an excite.com account for this spam, which was sent to an individual in the South of England.
Name is unknown, but used multiple names, scam is multiple-individual, not run by one person.
Likes to hijack various IPs - mainly BT, Virgin Media [formerly Blueyonder/NTL] and Verizon IP ranges.
  |   Add To This Report?   |   More Business Venture Scams   |   Problem with This Report?   |  
Click Now!