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ScamExpose

Evelyn Jeong <bekee32767@hotmail.com> "Scammer Dox"

ScamExpose
Mar 19th, 2018
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  1. Details has been report on this tracking scamming site :) https://www.romancescam.com/forum/viewtopic.php?f=79&t=116903&p=556338#p556338 I'll be dropping more and also try and capture more into little honeypot traps lol
  2.  
  3. Dox of the Nigerian Scammer
  4. Email:Evelyn Jeong <bekee32767@hotmail.com>
  5. Phone Number:(270) 775-0954 "VoIP Owensboro KY"
  6. SKYPE ID: live:bekee32767_1
  7.  
  8. Description:
  9. Hello,
  10.  
  11. My Name is Miss Evelyn Jeong, I am 17 years old girl, I am writing to you from Anchorage, Alaska in United States of America, I am an Orphan, I am the only child of my parents. I search your email address from online e-mail Database Directory through the Internet search,
  12.  
  13. I would like to communicate with you about my interest plan in relocating to your country for my safety. I am a Korean American, my father is from Korea, my mother is a Jewish American.
  14.  
  15. I was born and raised in the United States. I can speak only in English Because I have spent all my life here in the USA, I never go to my father land Korea. My father has died of a heart attack for the past three months and I sincerely need your help now because my life is in Danger.
  16.  
  17. I want to discuss and handle a very important business with you.
  18.  
  19. I will write you more details of the business when I receive your reply
  20.  
  21. Please reply immediately to my personal email address bekee32767@hotmail.com
  22.  
  23. I wait for your next reply.
  24.  
  25. Reply only to my private email address: bekee32767@hotmail.com
  26.  
  27. Thank you
  28.  
  29. Evelyn Jeong
  30.  
  31. Tel: +12707750954.
  32.  
  33. Scammer has sent me this url http:/ /surebtcmining.com/ (Bitcoin transfer domain hosted by a Nigerian "scam domain"
  34. so I have whois the domain, which looks fishy as his Korean isn't accurate. These days alot of Nigerian are going after Asian ladies in South Korea using their fake profile to pull over their bait.
  35.  
  36. DOMAIN INFORMATION
  37. Domain:surebtcmining.com
  38. Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
  39. Registration Date:2017-11-16
  40. Expiration Date:2018-11-16
  41. Updated Date:2017-11-16
  42. Status:clientTransferProhibited
  43. Name Servers:ns65.whogohost.com
  44. ns66.whogohost.com
  45. REGISTRANT CONTACT
  46. Name:Samuel Madugba
  47. Organization:Samuel Madugba
  48. Street:No 54 Omilani Street Abule Egba
  49. City:Lagos
  50. State:Lagos
  51. Postal Code:110001
  52. Country:NG
  53. Phone:+234.08022799830
  54. Email:introcex2@gmail.com
  55. ADMINISTRATIVE CONTACT
  56. Name:Samuel Madugba
  57. Organization:Samuel Madugba
  58. Street:No 54 Omilani Street Abule Egba
  59. City:Lagos
  60. State:Lagos
  61. Postal Code:110001
  62. Country:NG
  63. Phone:+234.08022799830
  64. Email:introcex2@gmail.com
  65. TECHNICAL CONTACT
  66. Name:Samuel Madugba
  67. Organization:Samuel Madugba
  68. Street:No 54 Omilani Street Abule Egba
  69. City:Lagos
  70. State:Lagos
  71. Postal Code:110001
  72. Country:NG
  73. Phone:+234.08022799830
  74. Email:introcex2@gmail.com
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