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Category: Fake whois

Domains deliberately registered with invalid registration details to evade responsibility for fraud.

A Tale of Two Fraud Facilitators: Ladette and Guy

A Tale of Two Fraud Facilitators: Ladette and Guy

The question has often been asked: How large are the scammers nests? In the previous post, From Benin: A Loan Scam Syndicate, we explored a syndicate operating from Benin, defrauding consumers mainly in Europe, the United Kingdom and Canada, having over 300 domains. To show this is not an isolated incident and that domain fraud abusing fake domain registration details is rife, we will now look at two identified facilitators in Nigeria working in concert. First a female was identified…

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