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

Dude! Someone lost her hard-earned dollars to these reputation-spoiling scammers and you are here talking gibberish. .

Just like DualCore pointed out, "The scam site "gin-fb.com" is a phishing site. The official site of the Gulf International Bank is "gibonline.com"

It's now left for the owner of the phishing domain, Albert Jones to prove his innocence. .

Trust me, this is a LOST CASE!

which kine labbish lost case!! Next time, the victim, go watch well well before he or she send money online for wetin him non plant.....

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

Dude you are so on point.
his account number up there is 1 number wrong
it is
Account No: 402/450533/110
Account Name: ALBERT E. JONES

@OP, when did the money reach him, cos he posted this on the 17th of this month

Seun, Frontpage please.

The host, the developer and the scammer are all suspects until proven.
As a hosting company, you are to investigate your client accounts to be sure they are not for fraudulent activities.

brother20102010: oya make una go sleep, i don hear una... End of story as u talk dual core.

Why are you in such a hurry to close this case? I suspect you.

Slyrox, please investigate this person ->>>>> brother20102010.

I now believe 9jahoster.com has a hand in promoting fraudulent practices going on in that website.

After contacting "Peter" on 9jahoster.com's live chat at about 2PM this afternoon, Peter in his words said "we are suspending the site now and will investigate".

The time now is past 8PM and the site is still LIVE and kicking.

Its a shame.

Dual Core: I now believe 9jahoster.com has a hand in promoting fraudulent practices going on in that website.

After contacting "Peter" on 9jahoster.com's live chat at about 2PM this afternoon, Peter in his words said "we are suspending the site now and will investigate".

The time now is past 8PM and the site is still LIVE and kicking.

Its a shame.

9jahoster.com's physical address: Klm 5 Adegbayi, New Ife Road, Ibadan, Oyo State,Nigeria.

Scammer's address: 12 paul hendricks street new bodija ibadan

More interesting stuffs



OP,

You already have all ure looking for

Did the OP mean to say her sister was scammed of 2[b]00[/b] pounds?
How do you guys make the kinda money you make that causes you to make decisions of throwing it all up?

Odunnu: Did the OP mean to say her sister was scammed of 2[b]00[/b] pounds?
How do you guys make the kinda money you make that causes you to make decisions of throwing it all up?

my sister, it's greed.
the scammer probably promised her a huge slash of an unconfirmed fund from a "never before seen" stranger from another continent forgetting that happiness doesn't come as a result of getting something we don't have, but rather of appreciating what we do have.
you can have a thousand gigabyte of education, terabytes of intelligence, exposure and comfort. a kilobyte of greed will ruin it all

Op, with all dis infos about the scammer placed here, you should be able to track the baastard! Act now before its too late as he may plan on changing his identity and address.

soloqy:

Why are you in such a hurry to close this case? I suspect you.

Unon wise? didnt you hear Dual Core posted then at the end , he said End of Case? abi u non sabi read?

soloqy: Slyrox, please investigate this person ->>>>> brother20102010.

Oya Begin start the investigation, u ur self non fit do the investigation? lol

Dual core and sly,
I'll love 2 b ur online student.

bie