Saturday, November 14, 2020

Mail relay - Networklan - Ip-zone - Ipzmarketing (José Argudo Blanco)

Mail relay - Networklan

mailrelay.com - ipzmarketing.com - consultorpc.com - camaraxt.com - dicpc.org - ip-zone.com - ipz8000.com - ipz9000.com - mystim2.com - networklan.net - esevercom.com - eservernet.net - videoautosport.com [- joseargudo.com]
Real names - Los nombres reales: José Argudo Blanco - Anita L de Mariño - Mario Lopez (?) Is this correct?
Physical address - Dirección real: Blanco Encalada 2975 - 1428 Belgrano - Capital Federal
C/Nardo 12 - 28250 Torrelodones - Madrid (Spain)
477 Madison Avenue - 6th floor - New York 10022 (USA)
Phone - Teléfono: +54 (0)11 4541-6872 (Anita L de Mariño)
+54 (0)11 4545-0076
+54 (0)11 4545-0421
+34911237645 (Spain)

José Argudo Blanco José Argudo Blanco (assigned to Paypal)




(assigned to DineroMail)
(assigned to PayPal)






 (?) Is this correct?





Photo of the spammer - Fotos del spammer (Jose Argudo Blanco)

Sunday, January 19, 2020

Cartrack GPS (Pablo Zacheo Novoa)

Cartrack gps - Mgo group - Hunterpro

Although from Uruguay this scammer deverses a listing here.
Fraud Alert listed Pablo Zacheo Novoa as scammer.
msitio.com - cartrackgps.org - cartrackgps.net - cartrackgps.com - livegpstracks.com - mgogroup.com - cargpstrack.com - cartrackgps.co.za - itrackprogps.com - hunterpro.com - hunterpro.com.tw - livegpstrack.com - solidfxinvest.com - cartrackgps.net - cartrackstore.com
Real names - Los nombres reales: Pablo Zacheo Novoa - Mario de la Cruz
Physical address - Dirección real: Joaquin Requena 1195 Apto. 502 (1176 Of. 402?) - 11200 Montevideo (Uruguay)
Alejandro Gallinal 1649 - 11400 Montevideo (Uruguay)
PO Box 783989 - Sandton 2146 (South Africa)
Phone - Teléfono: +598 99262491 (Uruguay)

+598 99681517 (Uruguay)
+598 (0)2 6015801 (fax Uruguay)
+1 305 328 3889 (USA)
+1 305 424 1494 (USA)
+1 855 100003 (USA)
+1 305 328 3889 (USA)
+1 305 424 1494 (USA)
+5255 3687 7140 (Mexico)
+27 82 852 0785 (South Africa)
Skype: pablo.zacheo
Skype: cartrack-s.mora
Skype:cartrack-s.calabria

Pablo Zacheo Novoa
Pablo Zacheo Novoa
Reinaldo Zacheo
























Photo of the spammer - Foto del estafador (Pablo Zacheo Novoa)