Friday, August 19, 2022

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.

Thursday, January 28, 2021

Mercosoft consultores - Todologistica - Guía logística (Mario Alonso Illodo - Valentina Alonso Borloz - Rafael Pereira)

Mercosoft consultores - Todologistica - Guía logística

mercosoft.com - todologistica.com - todologisticanews.com - revistaprotagonista.com - guialogistica.info - encuentrodeprotagonistas.com [- uruguaylogistico.com]
Real names - Los nombres reales: Mario Alonso Illodo - Valentina Alonso Borloz - Rafael Pereira - Patricia B Rattay - Sebastián Sarute - Alvaro Alonso - Juan Lessa de Azevedo - Fernando Quiroga - Benjamín López Fuentes - Marta Carmen Flocken Barrios
DNI (Marta Carmen Flocken Barrios): 1.824.080,
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Marta Carmen Flocken Barrios): 3/1/1939
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Mario Alonso Illodo): 3/15/1965
Physical address - Dirección real: Buenos Aires 484 P4 of. 18 - 11000 Montevideo (Uruguay)
Perú 359 P6 of 605/06 - 1067 CABA
Tumba Muerto Edificio Plaza Aventura Of. 402 - 0843-00493 (?) Panamá (Panama)
Phone - Teléfono: +598 (0)2 916 6997 (Uruguay)
+59893870150 (Mario Alonso Whatsapp)
+54 (0)11 5031 9693
+507 260 0268 (Panama)

Mario Alonso
Mario Alonso Illodo
Mario Alonso Illodo
Mario Alonso Illodo
Rafael Pereira
Sebastián Sarute
Fernando Quiroga
Juan Lessa de Azevedo
Alvaro Alonso
Alvaro Alonso
Claudinei Serafim
Damián Miranda
Benjamín López Fuentes
Lilian Magri
Macarena Alonso
Juan Lessa
Alvaro Sienra
Rafael Pereira
Miguel Nozar
Damián Miranda Valentina Alonso
Luciano Delle Ville luciano@todologistica.com
Luciano Delle Ville












Photos of the spammers - Fotos de los estafadores (Mario Alonso Illodo - Rafael Pereira)

Saturday, January 23, 2021

Smtp school (Douglas Arguello)

Smtp school

ticketlatam.info [- smtpschool.com]
Real names - Los nombre reales: Douglas Arguello - Javier Granja - Patricio Martínez - Erick Varela
Physical address - Dirección real: Alborada 2da atapa MZ AI Villa 3 - EC090112 Guayaquil (Ecuador)
Phone - Teléfono: +593.5124927 (Ecuador)





Douglas Arguello
Photo of the spammer - Foto del estafador (Douglas Arguello)

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)

Wednesday, July 18, 2018

Emergencias salud (Jose Marini)

Emergencias salud - International health services argentina s.a.

emergencias.com.ar
Spam distribution by .
CUIT: 30-61029860-1
Real name - Nombre real: Jose Marini - Juan Carlos Videla - Laura Galeota [- José Sánchez]
Physical address - Dirección real: Av. Melián 2752 - C1430EYH Coglhan - Buenos Aires
Phone - Teléfono: +54 (0) 800-888-3637
+54 (0) 810-444-0911
+54 (0) 810-999-0027
+54 (0) 1561832365

Daiana Rojas
Facundo Guzman







Jose Marini

Friday, October 20, 2017

Eclypse Design (Joel Oscar Carballa Beltran)

Eclypse design - Cloudme solution - 7 srl

eclypsedesign.com - cloudmesolutions.com - cloudmeweb.com - politizar.com - politizar.com.ar - 7budas.com- enviatusmails.com - tumiradavale.com
Spam distribution by Dattatec or Iplan.
CUIT (7 srl: 30714789720
Real names - Los nombres reales: Joel Oscar Carballa Beltran [- Rosa Cristina Siciliani]
CUIT (Joel Oscar Carballa Beltran): 23-30654286-9
DNI (Joel Oscar Carballa Beltran): 30654286
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Joel Oscar Carballa Beltran): 12/19/1983
[CUIT (Rosa Cristina Siciliani): 23-10479943-4]
[DNI (Rosa Cristina Siciliani): 10479943]
[Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Rosa Cristina Siciliani): 8/21/1952]
Physical address - Dirección real: Av. Alicia Moreau de Justo 1120 - 1107 Buenos Aires
Olazabal 5050 D 3 - 1431 Buenos Aires
Phone - Teléfono: +54 (0)11 5279-4706
+54 (0)11 5274-8412
+54 (0)11 5278-5931
+52 55 85 26 36 91 (Mexico)
+34 918 38 00 32 (Spain)
+34 910.855.428 (Spain)

Joel Oscar Carballa Beltran























Photo of the spammer - Foto del estafador (Joel Oscar Carballa Beltran)

Tuesday, May 9, 2017

Aval Marketing - E-Adversing (Alejandro Alberto Valenti - Pablo Jesus Zeppa)

Globaldima - Avalmarketing - Publiprod - E-adversing - Latin power mta

globaldima.com - bancodatas.com - avgroupmail.com - despiertesaludablemente.net - almudenadisco.com - servers612.info - publiprod.com suspended - e-adversing.com.ar - gdmt.info - promosmarketing.info - servidor312.com - checkdatos.org - prefesionaltrade.com - mardatas.com - gestanbe.com - servidor212.com - dailyclassifiedsmail.com - dailyclassifiedsmail.info - dailyclassifiedsmail.net - servers612.com - datos-online.com - arlead.info - ble-eventos.com - data-facil.info - leaddirecto.info - lecoserver.com - metrowebonline.com - venec.info - prosechome.com - onlypeques.com - tkhgroup.info - techniciansec.com - semanticagradual.com - arwebs.info - stelead.org - datoscreativos.info - tuwebmart.com - introwebpro.com - portabilidadclaro.info - tuwebsystems.com - nuevosservicios.info - miawebs.info - nuevatendencia.biz
Spam distribution by Nxnet Hosting.
Real names - Los nombres reales: Alejandro Alberto Valenti - Pablo Jesus Zeppa - Ernesto Pablo Zeppa ? - Maria Isabel Lopez de Valenti (died on July 9 on September 16, 2011, age 75)
CUIT (Alejandro Alberto Valenti): 20-13195319-5
DNI (Alejandro Alberto Valenti): 13195319
CUIT (Pablo Jesus Zeppa): 20-33333955-3
DNI (Pablo Jesus Zeppa): 33333955
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Pablo Jesus Zeppa): 3/18/1987
CUIT (Ernesto Pablo Zeppa): 20-23790767-2
DNI (Ernesto Pablo Zeppa): 23790767
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Ernesto Pablo Zeppa): 3/15/1974
Physical address - Dirección real: Santa Fe 1140 - B6500DLV 9 De Julio Pay Pablo Zeppo a visit!
Cerrito 125 - 1010 Buenos Aires (?) Is this correct?
Eva Peron 109 - 9 De Julio - 6500 Santa Fe (Pablo Jesus Zeppa private)
Arcos 2956 - C1429AZD Nuñez - Capital Federal (Ernesto Pablo Zeppa private)
Phone - Teléfono: +54 (0)2317 42-6082
+54 (0)2317 40-8268
+54 (0)2317 43-0422 (mobile (?) Is this correct?)
+54 (0)11 4718-0458
+54 (0)11 3413-0458 (mobile)
+54 (0)2317 42-8509
+54 (0)2317 50-7734
+54 11 5031-2021
+54 (0)2317 52-1743 (Pablo Jesus Zeppa private)

Alejandro Valenti
Alejandro Valenti





















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Thursday, April 27, 2017

Visualimpact (Gabriel Fernando Alfano)

Visualimpact - En google primeros

visualimpact.com.ar - visual-impact.com.ar - engoogleprimeros.com.ar - visualhunter.com.ar - estampados.club - pautaspublicitarias.com - visualmerchandising.com.ar - ganeclientes - web-inmobiliaria.com
Spam distribution by Dattatec
Real names - Los nombres reales:Gabriel Fernando Alfano - Gaby Alfano - Luciana Bolig
CUIT (Gabriel Fernando Alfano): 20-25591215-2
DNI (Gabriel Fernando Alfano) 25591215
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Gabriel Fernando Alfano): 9/28/1976
Physical address - Dirección real: Av. Congreso 2157 piso 11 of 4 - C1428ARW Capital Federal
Avenida del Libertador 6680 1 Piso - 1428 Belgrano
Olazabal 3228 8 B - 1428 Belgrano
Washington 2432 2 b - C1430ETN Belgrano - Capital Federal (Gabriel Fernando Alfano private)
Phone - Teléfono: +54 (0)11 4541-4198
+54 (0)11 6091-9845
Skype: visual.impactl
Bank data:
Remember spammers are criminals. Don't make business with them. Paying here and might might just lose the money and get nothing in return.
Banco: Banco Francés
Caja de Ahorros: 120-13758/7
CBU: 01701209-40000001375871

Gabriel Fernando Alfano
Gabriel Fernando Alfano


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