Nigerian Frauds.. Beware

Customer Support Customer Only Discussion
1
  1. Emails:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

  1. IPs

IP:196.3.62.4 (Nigeria)
IP:82.128.1.141 (Nigeria)

3.Cases:

A. IP from Nigeria but CC/Debit card from US/UK(or any other country to card mismatch)
B. Not willing to pay by paypal saying “my card is not registered one”.
C: Mail id looks suspicious.

We have seen a huge jump in account requests from these frauds. They are found to be SPAMMERs, running multiple Spam scripts and are involved in Nigerian Bank fraud and general Spam. They also have their counter parts in UK, USA, Spain and few other countries.

So do not allow vps account to persons having above IP/location and be extra careful while you receive applications for linux/windows account.