Fellow Nairalanders
I just received bad news from my aunty in the United Kingdom that she was scammed over 2000 Pounds online.She was sent an email from one man claiming to work from zenith bank who wanted to transfer some huge amount of money and at the end of the day as the same old story goes she ended up being scammed.She gave me the following links and emails with which they used in communicating with her.
Please is there anyone who can help report these fake links so that they will stop hurting unsuspecting innocent people.The links are below

account@gintfb.com
zenthbnk.nig@live.com
www.gin-fb.com/register.aspx
www.gin-fb.com

Please help me close down the links above so they can stop their evil work

sorry to say, your sister was just greedy, and fell for it.

We are suppose to close this thread. Your sister is a very very greedy person and will be scammed again if she doesn't stop.

Please tell that yahoo box only get greedy people.

sorry bro,but i bet you if your sister can part with 2000 pound that means she is also a scammer.only thoes guys out smart her.she is more greedy than those boys.

1) She didnt do any business with them. 2) she didnt know them from Adam. 3)She just wanted to reap where she didnt sow. (4)Why would anyone tell you that they have some huge illegal money they want to trasfer to you and you agree? Thats the mark of a fraudulent person.

The Yahoo Yahoo scam only catches the very greedy and unscrupulous. Good for her.

Enough of the Chastisement. The woman probably learnt her lesson.
So are you guys going to just sit and watch this guys tarnish our already bad image? That`s if you are not even one of them. S.m.h.

The web site does not have a physical presence,only P.O.Box
Report the case to EFCC.Even if they cant recover your funds but
they can track down the 419 guys to prevent others being scammed

Is it possible to close down their websites they are using to deceive innocent people

WHOIS (gin-fb.com)
albert jones (aljones11@gmail.com)
+234.08061195717
12 paul hendricks street new bodija ibadan
ibadan, oyo 2001
NG

Nameservers
ns10.9jahoster.com
ns9.9jahoster.com


What more info could you possibly need to catch the thief?

everyday: Is it possible to close down their websites they are using to deceive innocent people

Goto 9jahoster.com and contact them. They are the ones hosting this phishing site.

Na wa o

Dual Core: WHOIS (gin-fb.com)
albert jones (aljones11@gmail.com)
+234.08061195717
12 paul hendricks street new bodija ibadan
ibadan, oyo 2001
NG

Nameservers
ns10.9jahoster.com
ns9.9jahoster.com


What more info could you possibly need to catch the thief?


Goto 9jahoster.com and contact them. They are the ones hosting this phishing site.

Scammer busted.
Thanks Dual Core.
Front page please so they can learn a lesson from this.

The scammer is a Nairalander.

His real name: Albert Jones

His profiles here : https://www.nairaland.com/ocean4m
https://www.nairaland.com/rooshman

He went to GSS TUNDUN WADA,ABUJA/METHODIST GRAMMER SCHOOL,IBADAN

He lives in Ibadan, Nigeria.
Was Born on October 30

He uses GT Bank:
Acct No: 402/4505335110

His sites/blogs: http://www.best4jobs..com/
http://alvidglobal.com
http://www.jones-empire.com/
http://www.asset4sale..com/

His emails : aljones11@yahoo.com
aljones11@gmail.com

His facebook: http://www.facebook.com/aljones11

His phone number: 08061195717

LoLZ

SO SO BUSTED...

Que el diablo? What the devil?

Dual Core and Slyrox. Well done.

If its to post commendations and fake references to their hosting business, all those hosters will be here in a minute. Now we cant see them to come make a statement.

Slyr0x: The scammer is a Nairalander.

His real name: Albert Jones

His profiles here : https://www.nairaland.com/ocean4m
https://www.nairaland.com/rooshman

He went to GSS TUNDUN WADA,ABUJA/METHODIST GRAMMER SCHOOL,IBADAN

He lives in Ibadan, Nigeria.
Was Born on October 30

He uses GT Bank:
Acct No: 402/4505335110

His sites/blogs: http://www.best4jobs..com/
http://alvidglobal.com
http://www.jones-empire.com/
http://www.asset4sale..com/

His emails : aljones11@yahoo.com
aljones11@gmail.com

His facebook: http://www.facebook.com/aljones11

His phone number: 08061195717

Can Seun take this up? This scammer is a member on your site o.

soloqy:

Can Seun take this up? This scammer is a member on your site o.

soloqy:

Can Seun take this up? This scammer is a member on your site o.

soloqy:

Can Seun take this up? This scammer is a member on your site o.

It`s now left to poster to report to appropriate authorities.
Remember he is not guilty until proven so.

Slyr0x: The scammer is a Nairalander.

His real name: Albert Jones

His profiles here : https://www.nairaland.com/ocean4m
https://www.nairaland.com/rooshman

He went to GSS TUNDUN WADA,ABUJA/METHODIST GRAMMER SCHOOL,IBADAN

He lives in Ibadan, Nigeria.
Was Born on October 30

He uses GT Bank:
Acct No: 402/4505335110

His sites/blogs: http://www.best4jobs..com/
http://alvidglobal.com
http://www.jones-empire.com/
http://www.asset4sale..com/

His emails : aljones11@yahoo.com
aljones11@gmail.com

His facebook: http://www.facebook.com/aljones11

His phone number: 08061195717

How did you get to know this?

Slyr0x: The scammer is a Nairalander.

His real name: Albert Jones

His profiles here : https://www.nairaland.com/ocean4m
https://www.nairaland.com/rooshman

He went to GSS TUNDUN WADA,ABUJA/METHODIST GRAMMER SCHOOL,IBADAN

He lives in Ibadan, Nigeria.
Was Born on October 30

He uses GT Bank:
Acct No: 402/4505335110

His sites/blogs: http://www.best4jobs..com/
http://alvidglobal.com
http://www.jones-empire.com/
http://www.asset4sale..com/

His emails : aljones11@yahoo.com
aljones11@gmail.com

His facebook: http://www.facebook.com/aljones11

His phone number: 08061195717

Please you need to be carefull this guy could have just been the domain seller and not the scammer, dont just judge like that....

ProGSM:




How did you get to know this?

Slyrox is the resident Cyber detective

ProGSM:
How did you get to know this?

Let's say it's one of the things I do for a living

Timileyin:
Please you need to be careful this guy could have just been the domain seller and not the scammer, dont just judge like that....

That's left for the Authorities to decide

Great work Nairalanders.Too many gurus in this forum.I will report the website to the appropriate authorities

Thanks

everyday: Great work Nairalanders.Too many gurus in this forum.I will report the website to the appropriate authorities

Thanks

You are welcome... Just make sure you get your Aunts money back and come pay us our due commission.

Slyr0, Guy I pity you, they there dey form guru make u go put innocent person for prison, How can you just point that he his the person, dont forget that when buildiing website, 3 people are involved, 1 is the owner of the site, 2 is the person that built it, 3 is the hosting company, I am sorry to say, that You might either be talking about the person that host it, and if he his, then i dont think they need to blame it, because first and foremost, if the hoster saw that the domain was something related to zenith bank, he wouldn't have hosted the site, looking at this bank domain, even if you are the host company, you cannver tell if its for fraud because you didnt see any domain like zenithbank. something, so please one more time, non go put innocent person into trouble just becos say u wan make name, I Tell you...... make the blood of innocent person non go flow for ur blood ooo

I have just visited the webhosting company who gave these scammers a roof over their heads and guess what they said that there is no sufficient evidence to prove that the website theu are hosting is a scam fellow nairalanders please try to call them ooo if u have credit abeg this is their contact link http://9jahoster.com/contact.html

so if we call them now, wetin you say make we tell them?

everyday: I have just visited the webhosting company who gave these scammers a roof over their heads and guess what they said that there is no sufficient evidence to prove that the website theu are hosting is a scam fellow nairalanders please try to call them ooo if u have credit abeg this is their contact link http://9jahoster.com/contact.html

If they have said they have no real evidence and will investigate, that's fine. If they have said they have no real evidence and have closed the case, that's foolishness.


The scam site "gin-fb.com" is a phishing site. The official site of the Gulf International Bank is "gibonline.com".

Well if 9jahoster.com will not be doing anything about it.... its like complaining to a driver that he's a rough driver... if he refuses to heed advice you move on to tell his boss.

9jahoster.com is hosting "gin-fb.com" on a server with the following details:
=====
NetRange: 184.154.0.0 - 184.154.255.255
CIDR: 184.154.0.0/16
OriginAS: AS32475
NetName: SINGLEHOP
NetHandle: NET-184-154-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-06-21
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-184-154-0-0-1
=====

The IP address block is registered to Singlehop. Those are the people who have the power to take down the entire server if the smaller resellers refuse to take down a phishing site.

=======
RAbuseHandle: ABUSE2492-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-866-817-2811
RAbuseEmail: abuse@singlehop.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN
========
The email address in bold is the email you should use to contact them about this.

After sending the mail you can go back and thank 9jahoster.com for their support and you won't need their assistance anymore as you have reported the issue to the datacenter responsible for that server.

The site details is enough to show that this was a planned scam to swindle people of their monies.

How would a company based in dubai and posing as an investment company be registered by a Nigerian web developer in Ibadan?

Yeah, i understand all these freelancer stuff, but this is way beyond that.

It leaves so much to be desired...

Just hope these guys can be nabbed.

Next!!!!!! I non fit drink Another panadol for another man headace, Dual core and co, Una Biko ooooooooo.

brother20102010: Slyr0, Guy I pity you, they there dey form guru make u go put innocent person for prison, How can you just point that he his the person, dont forget that when buildiing website, 3 people are involved, 1 is the owner of the site, 2 is the person that built it, 3 is the hosting company, I am sorry to say, that You might either be talking about the person that host it, and if he his, then i dont think they need to blame it, because first and foremost, if the hoster saw that the domain was something related to zenith bank, he wouldn't have hosted the site, looking at this bank domain, even if you are the host company, you cannver tell if its for fraud because you didnt see any domain like zenithbank. something, so please one more time, non go put innocent person into trouble just becos say u wan make name, I Tell you...... make the blood of innocent person non go flow for ur blood ooo

==============
WHOIS - Wikipedia
Purpose

The WHOIS system originated as a method for system administrators to obtain contact information for IP address assignments or domain name administrators. The use of the data in the WHOIS system has evolved into a variety of uses, including:[citation needed]

Supporting the security and stability of the Internet by providing contact points for network operators and administrators, including ISPs, and certified computer incident response teams;

Determining the registration status of domain names;

Assisting law enforcement authorities in investigations for enforcing national and international laws, including, in some countries, specialized non-governmental entities may be involved in this work;[original research?]

Assisting in combating abusive uses of information communication technology;[2]

Facilitating inquiries and subsequent steps to conduct trademark research and to help counter intellectual property infringement;[citation needed]

Contributing to user confidence in the Internet as a reliable and efficient means of information and communication and as an important tool for promoting digital inclusion, e-commerce and other legitimate uses by helping users identify persons or entities responsible for content and services online; and

Assisting businesses, other organizations and users in combating fraud, complying with relevant laws and safeguarding the interests of the public
=============
Source: http://en.wikipedia.org/wiki/Whois


Bottomline: The administrative contact information in the WHOIS records of a domain is responsible for whatever happens on that domain, whether he is a reseller or end user... he is totally responsible for the use of the domain. The authorities will pin him down and it is left for him to prove he's just a middle man or not... that is not our business. His name is there and he's responsible. End of story.

oya make una go sleep, i don hear una... End of story as u talk dual core.