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?

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.

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.

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