Wednesday, November 27, 2024

Boston asset manager s.a. - Usdmep - Criptoinvestments s.a. (Gastón D’amico)

Boston asset manager s.a. - Usdmep - Criptoinvestments s.a.

In the spam the scammer direct offers money laundering, if I have understood this correctly! Not too shy, aren't we?
bostonam.com - bostonam.ar - bostonam.com.ar - usdmep.com - criptoinvestments.com - criptoinvestments.com.ar - criptoinvestments.ar - criptoinvestments.net.ar
CUIT: 30-71652406-6
CUIT: 30-71855508-2
Real name - Nombre real: Gastón D’amico
Physical address - Dirección real: Corrintes 316 (400?) - Ciudad Jardin Lomas Del Palomar - 1043 BSAS
Phone - Teléfono: +54.9.11.7364.3465 (Whatsapp)
+54.9.11.2251.6168






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Saturday, November 25, 2023

Spammers and scammers from Argentinia

Argentina is a country in South America, bordering Chile, Brazil, Paraguay and Uruguay. Her name is probably derived from the Latin word for silver - argentum. The country has an area of roughly 2,8 Million square kilometers and is the second largest nation of the South American continent after her neighbor Brazil. With 45 Million citizens it's the third largest country after Brazil and Columbia. Its capital is Buenos Aires, where about 16 Million people, about one third of Argentina's total population live.

Argentina is after Brazil the second largest Latin American economy. In the past, mismanagement and corruption in the presidencies lead by Néstor and later his wife Cristina Fernández de Kirchner, the country lost grip of its own economy with debts piling up and credits from foreign investors been withdrawn. Thus criminal activities and fraud were on the rise.

That was also the time when the internet became available for the population, and criminals found it as another way to scam people off their hard earned money. But since scam is a global problem, spam from Argentina also spread over world and let Argentina often appear in the Top 5 lists of the total number of spam emails sent for many years. While with the following government the economy somewhat recovered, spam from Argentina did not. Although some spammers starting in the 200X appear to have vanished, other spamming individuals still going strong. Others invested in server infrastructure to be independent from the telecommunication-industry. The 201X even saw some mergers of these spammers, solidifying their business. Some even offer webinars and seminars. They also happily serve the mentioned individual scammers, providing "bullet-proof emailing". All the government did to "fight" domestic spam was put a "law" in effect in 2000, saying that if a mail contains an unsubscribe link it cannot be spam. Yeah, right!

What's interesting that I am getting a lot of spam from Argentina (not being from Argentina), and that even political parties are spamming. So in the 2012 election the then elected President Mauricio Marci also had spam sent for his campaign. And an owner of a car dealer ship, Guillermo Dietrich, was sending spam mails, and became a minister in the cabinet from 2015 to 2019. While I never got spam from in US elections by Clinton, Bush, Trump or Biden.

But most amazing is that while "professional" pill spammers are hard to come by, spammer from Argentina willingly provide their details on their own web pages, Facebook or LinkedIn. Real names, real addresses, real phone numbers, photos and whatnot. Thus I thought it is interesting to create profiles in this blog for them. Sub pages here contain profiles if the most notorious spammers Argentina can offer. I retrieved the information from publicly accessible sources (LinkedIn, their own pages for example, see above), and gathered the found information in one place for the reader's convenience.

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Thursday, May 18, 2023

Grupo caliente

grupocaliente.com.mx - caliente.mx - calientecasino.com.mx - calientecasino.us
Real names - Los mombres reales: Jorge Hank Rhon - Emilio Hank Talancón - Martín Torres
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Jorge Hank Rhon): 1/28/1956
Physical address - Dirección real: Boulevard Agua Caliente No. 12027 - 22420 Tijuana (Mexico)
Col. Hipódromo - 22420 Tijuana (Mexico)
Phone - Teléfono: +52 (800) 027-3354 (Mexico)
+52 (664) 647-4770 (Mexico)
+52 (664) 682-3110 (Mexico)
+52 (664) 683-5315 (Fax Mexico)






 (?) Is this correct?
 (?) Is this correct?

Jorge Hank Rhon
Photo of the spammer - Foto del estafador (Francisco Ramírez Guerrero)
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Wednesday, May 17, 2023

Here is why to visit Argentina

Argentina is an quite diverse country in South America. It boasts many must-see destinations. Beaches, busy cities, mountainous regions, some of the planet's best wine and and deeply-rooted history, there might be many reasons why to visited Argentina.

The origins of Tango

Dance is taken to a whole new level with tango. It originated in the working class neighborhoods of Buenos Aires, with Black and Creole influences from African candombe, a style of a drum dance that first surfaced among slaves of African descent in the late 18th century, as well as Cuban habanera waltzes and polkas. Today, visitors can get a climpse of the tango shows all around the country, specifically in the bustling city of Capital Federal.

Patagonia

Looking for a place to escape? Patagonia is a southern region in Argentina, which it sharea by the neighboring Chile. With each country having its own perks and viewings, the Argentinian side is the larger span, over 1000 miles, giving space to explore adventurous viyages. The traveler can enjoy hiking, seeking out wildlife, like elephant seals, and catch some seriously stunning views of the snowy mountains and serene lakes. Patagonia is best explored over a week or two. It's a place where many visitors like to camp.

Argentina's famous Street Food

Argentina is well known for its barbecue, but for travellers who don't intend to waste time, street food is a delicious and ample treat. Street food staples include empanadas, chorpian, which is a grilled sandwich that is simply divining, lomito, which reminds on an American steak sandwich, even pizza. That's right: Argentina has a loads of amazing pizza and Italian food, like noodle dishes in general. The main reason is because Argentina is home to many European immigrants from Italy from the early 1900s. Today about 62.5% of all Argentinians have Italian heritage. Argentina is the second largest Italian hub outside of Italy, after Brazil. Thus visitors should make sure to try some Milanese, paste, pizza and more while visiting the country.

Affordablity

Argentina is surprisingly affordable. But unfortunalty this is because the country has been been in a monetary crisis since the 2000s. The Argentine peso was severely devalued due to hyperinflation, combined with an intense decline in the value at a local level. But there were other domestic and international factors coming into play. It caused the exchange rate to really work out for most visitors. But the responsible traveler should avoid big-name restaurant chains, and instead give back as much as possible to local businesses when visiting this vibrant country.

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Friday, April 21, 2023

Selecciones reader's digest - One minetta media (Carlos Vetere)

Added - Alta: 6/26/2015
selecciones.com - selecciones.com.ar - rdselecciones.com - oneminetta.com - seleccionesweb.com - tiendaselecciones.com [- amdia.org.ar]
Spam distribution by or .
CUIT (Amdia): 33-63225747-9
CUIT (Selecciones): 30656428216
Real names - Los nombres reales: Carlos Giménez Vetere - Karen Walczuk - Manuela Binotti - Miriam Garcia - Roberto Daniel Weigandt - Adriana Biancheri
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Roberto Daniel Weigandt): 8/7/1961 (1/1/1956 ?)
Physical address - Dirección real: Shakespeare No. 6, Pisos 4, 5 y 6 Colonia Anzures, Delegación Miguel Hidalgo - 11590 Mexico City (Mexico)
Holmberg 4156 - 1430 Buenos Aires
Av. Lomas de Sotelo 1102 Col. Loma Hermosa - 11200 México (Mexico)
Tucumán 1455, piso 5, of. F - 1050 Buenos Aires (Amdia)
Phone - Teléfono: +52 55 5351 2500 (Mexico)
+5215579316376 (Whatsapp mobile Mexico)
+54 (0)800 3339 999
+54 (0)11 4548-0612 (Karen Walczuk)
+54 (0)11 6287-3492 (Karen Walczuk mobile)
+54 (0)11 4548-0613 (Manuela Binotti)
+54 (0)11 6287-3346 (Manuela Binotti mobile)
+54 (0)11 4373-3030 (Amdia)
+54 (0)11 5355-3201 (Amdia)
+52 1 55 5351 241614 (Mexico)
+52 53 95 66 91 (fax Mexico)

Carlos Vetere
Carlos Vetere
Karen Walczuk
Manuela Binotti
Miriam Garcia
Natalia Tribuzio
Roberto Daniel Weigandt
[Mary Teahan ]







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Tuesday, April 4, 2023

Plus Marketing SRL - Tarjetas y Accesorios (Nicolás Rossi)

Plus marketing srl

plusmarketing.com.ar - tarjetasyaccesorios.com
Spam distribution by Avalmarketing
Real names - Los nombre reales: Fernando Luis Enterrio - Nicolás Rossi - Gisela Guevara
CUIT (Fernando Luis Enterrio): 20-22750982-2
DNI (Fernando Luis Enterrio): 22750982
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Fernando Luis Enterrio): 10/3/1972
CUIT (Nicolás Rossi): 20-24068900-7
DNI (Nicolás Rossi): 24068900
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Nicolás Rossi): 7/12/1974
Physical address - Dirección real: Antonio Saenz 686 - B1832HUN Lomas de Zamora
Sitio de Montevideo 1158 1 D - 1824 Lanús Este - Buenos Aires
Chacabuco 430 - C1069AAJ Capital Federal
Estrada 223 - B1846BJE Adrogué (Nicolás Rossi private)
Anatole France 1692, P. 6, Dto. C B1824ANR - Lanús (Fernando Luis Enterrio private)
[Soler 4263 - PB 2 - C1425BWU Buenos Aires (Translogistica Don Angel s.a. - phone number in spam matches) (?) Is this correct?
Phone - Teléfono: +54 (0)11 6669-0841 (mobile)
+54 (0)11 4243-5103
+54 (0)11 4243-6753
+54 (0)11 4225-6848
+54 (0)11 4240-1557
+54 (0)11 6091-9578

Roberto Battista  (?) Is this correct?
Gisela Guevara









 (?) Is this correct?
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Wednesday, January 11, 2023

Crime and violence in Argentina

Elegant, passionate and culturally adventurous, Buenos Aires proudly displays its refined reputation as the “Paris of South America”. Its European-influenced architecture leads to tree-lined avenues and notable bares (historic cafes) that will serve you a Cortado with a side of romantic nostalgia. Beneath its sophisticated surface, this city sizzles, as do the grilled meats of its local parillas and the rhythmic dance steps of a seductive tango.

A trip to Buenos Aires irresistibly triggers the desire to settle down for 6 months on the banks of the Rio de la Plata. The call of the new world certainly intact. Its mixed architecture between colonial, Art-Deco and contemporary design, tells the story of Argentina. We love getting lost in the popular streets of Microcentro with its leather shops and improbable tango shoe stalls. For the cliché, San Telmo and La Boca combine all the folklore, from tango to Boca Junior. Buenos Aires today is also Palermo Soho and Palermo Hollywood, chic and bobo with its bourgeois houses transformed into lounges, concept stores and designer boutiques. To go out, you have to hang around Puerto Madero where the docks have been rehabilitated into very trendy addresses.

To visit Buenos Aires well, include stops at its cultural monuments: the Teatro Colón, the MALBA (Museo de Arte Latinoamericano de Buenos Aires), and one of its 800 bookstores such as the Ateneo Grand Spendid. For architectural marvels, don't miss Casa Rosada in Plaza de Mayo, Recoleta Cemetery and Palacio Barolo. Start planning your getaway to the capital of Argentina by choosing from our Flight and Hotel packages!

Security

Crime

Petty crimes such as pickpocketing and purse snatching and cell phone theft are common. Perpetrators of these types of crimes often resort to distraction. Pickpockets often work in tandem or in groups and use various schemes to distract their victims. In some cases, thieves on foot team up with thieves on motorcycles, known as " motochorros ", to steal purses, mobile phones and backpacks.

Common scams

  • distract the victim by asking questions while another person commits the theft;
  • splashing the victim with some substance and then stealing it while pretending to help clean the stain. If this happens to you, politely decline assistance and leave.

Diversionary thefts are often committed in the following places

  • places frequented by tourists;
  • railway stations, bus stations and airports;
  • the subway in Buenos Aires;
  • hotel lobbies and restaurants, including terraces near streets.

To avoid becoming a victim

  • beware of strangers approaching you, as they may attempt to distract you and rob you;
  • avoid flaunting wealth;
  • always store your personal belongings, including your passport and other travel documents, in a safe place;
  • do not hang your bags and purses on chairs or keep them between your feet in public places;
  • do not leave handbags or backpacks containing valuables in the overhead compartments of coaches;
  • do not carry large sums of money with you;
  • avoid putting valuables in your checked baggage, as criminal groups are at work in airports looking for electronic devices and valuables.

Violent crimes

Armed robberies and muggings occur in urban centres. Victims walk away unscathed in most cases, but criminals can use force when resisted. If you are robbed, hand over your money and valuables without resistance. Do not walk alone after dark, especially in the center of large cities. If you are the victim of a crime, notify the police and obtain a police report. It is not possible to file a complaint from abroad or to ask the Canadian Embassy to do so on your behalf.

Buenos Aires

In Buenos Aires, exercise caution in all tourist areas, especially: La Boca; Congress; Florida Street; the area of the Retiro bus terminal; San Telmo. In the La Boca district, always stay on Caminito street. Robberies with violence are committed in the neighboring streets. Avoid this area after dark.

Tips for a safe trip - City of Buenos Aires

Crime is a concern in Mendoza. Some incidents have resulted in acts of violence. Exercise caution and vigilance at all times, especially at the bus terminal and in General San Martín Park. Avoid walking in uninhabited areas at night.

Drug-related as well as Petty crimes and violence are common in Rosario

ATMs. Criminals sometimes wait outside banks to rob people who have just withdrawn money. Pay attention to what is happening around you when using ATMs. Avoid using ATMs at night. Use ATMs located indoors in places like hotels or supermarkets.

Thefts from vehicles

Thefts from unattended vehicles, including rental cars, are common throughout the country, but especially in Bariloche and Mendoza. Personal effects are stolen from the trunk of parked cars.

  • Park in a guarded parking lot or secure garage if possible.
  • Do not leave valuables in the car, including the trunk.
  • When driving, keep windows closed and doors locked at all times due to the risk of theft, especially when stopped at a red light.

Abductions

Although infrequent, blitzkriegs targeting tourists have occurred in Argentina. Victims are usually kidnapped for ransome.

Hotel prices - cheap to expensive

Hotels in Puerto Madero are the most expensive in Buenos Aires, with rooms averaging $358 per night. Hotels in Constitución are the cheapest in Buenos Aires, at just $73 for a night on average. The lowest price for a room in Buenos Aires found in the last 7 days was $44 per night. This rate is available at Buenos Aires Inn Hotel, a 3-star hotel. Travel in comfort when you book a room at the Hilton Buenos Aires, the most popular 5-star hotel in Buenos. There are 452 hotels in Buenos Aires near Buenos Aires Ezeiza International Airport. Los Arboles, casa completa a 5 minutos del Aeropuerto is the closest accommodation, located 2.4 km from this airport.

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Friday, August 19, 2022

Travel safety in Argentina

While it is true, that the average crime rate in Argentina's major cities is the same as in Latin and South America. In principle, however, tourists can move very safely through the country if they observe a few rules of conduct. Since most of the trips to Argentina lead through untouched nature, the safety risk is minimal in this case. In big cities, please follow the instructions of your tour guide.

Some general rules of conduct have been granted (not only) in Argentina

It is best to leave unnecessary valuables at home or carry them close to your body. Crime isn't just a problem in poorer neighborhoods in Argentina. Especially in crowds in big cities and tourist resorts. The traveler has to reckon with unpleasant with certain physical contacts.

Be careful when withdrawing cash in tourist areas and busy places, such as central Buenos Aires and the suburb of La Boca off Calle Caminito, San Telmo and Retiro. Theft might ocure in dense crowds occasionally occurs (obviously unintentional soiling of clothes incl. "wiping clean" schemeses).

Backpacks, apart from trekking hikes, are a taboo in larger cities. Take care to secure your valuables!

In the evening and at night it is best to order a taxi. To do this, choose one from the coach house service, even after arrival at the airport.

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Visiting Argentina - Beware of pickpockets

We both felt quite safe exploring the capital city of Buenos Aires on foot and by metro on our first day in Argentina. But in the subway, I was immediately approached by an employee as I walked towards the exit, still holding my change. He told me to take good care of my money and put it away. A young woman stopped us in the pedestrian zone. She said we should watch our cameras, it's dangerous to carry them openly. Finally, a policewoman even warned us - and so we decided to take the backpacks to the front and pocket the cameras.

Beware of the pickpockets

A good decision, as we found out a few days later: My friend got into a line D car in front of me on the subway in Buenos Aires, and an Argentine woman sat down next to him. I stood in front of him, a man to his left. Jörg had left my small backpack on his back. As I look in front of me, I see the standing man's jacket hanging loosely over his backrest, that is, on my backpack. That looked kind of weird. What I found even stranger was that I didn't see the man's forearm. Well, I thought, either he doesn't have one or it's under his jacket. Which in turn would mean it would be on or on my backpack. After that, my thoughts raced: knives? Slash backpack? Zipper? Big compartment? Small compartment? “My dear friend looked at me in surprise, and his eyes asked: What to do?

The guy told him "You must come here immediately, let's step aside!" My friend stood up and came to me, turned around so that I could see his back, and in fact the outside pocket was already half open. I let out a sigh of relief because there was nothing in there apart from two pens. Anything of value was stowed in the inner pockets. I closed the backpack, looked very angry at the man who had now sat down in his place, and said snappy "Gracias" to him. He smiled like a child who knows exactly that he has been caught, the other passengers looked doubtful to irritated, the train stopped, the man jumped out of the car.

After a few hours, clearly sensitized to the topic, we got back on the subway, and got back to the hotel. We stood in a corner where we were alone. A young man came up from the right, sunglasses, jacket over his arm. He was very close to to my friend. A guy of about the same age came from the left and stood super-close in front of me, his hand under the flap of his shoulder bag. The subte was fairly empty and there was no need to stand so close to us. My friend and I looked at each other confused. It was clear that we both thought the same thing. In a flash, we shot out of our corner and moved to another empty seat. One young man approached us, the other walked away immediately. He then stood in front of a woman who a short time later began to press her bag tightly to her. They both got off at the next stop.

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