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icinsight.org / Ambali Sulaiman / maveluxk / Kayode Ambali

Discussion in 'Scam Alerts' started by BarrySDCA, May 9, 2012.

  1. BarrySDCA

    BarrySDCA CommercialNetworkServices.com Representative

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    This alert is being posted to head off a possible future scam from an individual believed to be Ambali Sulaiman with a domain name of icinsight.org and a yahoo ID "maveluxk".

    Commercial Network Services has a history going back to June 2010 from Ambali Sulaiman. During the period June 2010 thru March 2012, Ambali Sulaiman had four VPS's setup under his own name. We had no indication of fraud because Ambali Sulaiman provided what appears to be his real name and address into the CNS signup form. The address is in Lagos, Nigeria.

    The monthly invoices had been paid with Liberty Reserve, until September 2011 when a credit card was entered to pay new renewal invoices. The credit card did not belong to him and in January 2012, we received chargebacks for the credit card transactions as fraud. The VPS's were terminated at that time. An examination of the trading terminals installed revealed the name Ambali Sulaiman.


    In January 2012, Commercial Network Services received a new Trader's VPS subscription order from what appeared to be a US citizen and with a North Dakota address. The contact information where the person received their login details to the VM is info@icinsight.org. This site appears to be a work in progress and has some FOREX related links.


    The new subscription continued to renew on the same card until we received a chargeback for fraud in May 2012. We made contact with the telephone number entered in the account and discovered false information had been given in our signup form.


    We tried calling the telephone number on the icinsight.org web site but it is not a valid number.


    An examination of the trading terminals installed in the VM revealed the name Ambali Sulaiman. A yahoo ID was also discovered. It is maveluxk


    It is clear, the person who committed this fraud is in full control of the info@icinsight.org email address. And that email address is published on the front page of this web site. It is not an email address that the owner of the domain may not know about.


    For this reason, we are publishing this scam alert for icinsight.org / Ambali Sulaiman / maveluxk / Kayode Ambali. We believe Mr. Sulaiman may be slowly preparing a site behind the domain to perpetrate a future scam. He may also be using the yahoo ID or forum name "maveluxk" to commit fraud.

    A google search of "maveluxk" returned this person is active in the FOREX community with accounts at myfxbook.com, meetpips.com, forexindo.com and wireclub.com. There is also a twitter account under the same name, which is registered to Kayode Ambali.

    There is a picture of "maveluxk" at Chat With maveluxk - Wireclub

    All persons doing business with Ambali Sulaiman, icinsight.org, maveluxk or Kayode Ambali are advised to use caution.
     
    #1 BarrySDCA, May 9, 2012
    Last edited: May 9, 2012
  2. Pharaoh

    Pharaoh Colonel

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    If you haven't done so already, pass this info on to the fraud department at your credit card processor.
     
  3. BarrySDCA

    BarrySDCA CommercialNetworkServices.com Representative

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    this person is into bank fraud too. they attempted to register the domain stamford-nationalbank.org thru our system. This is the first step towards setting up one of those sites where they ask you to 'confirm' your banking information.
     
  4. Pharaoh

    Pharaoh Colonel

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    In case they change the registration info later:

    Domain Name:STAMFORD-NATIONALBANK.ORG
    Created On:13-May-2012 23:57:15 UTC

    Registrant Name: David Vandam
    Registrant Street1:747 E Oltorf St
    Registrant Street2:
    Registrant Street3:
    Registrant City:Austin
    Registrant State/Province:TX
    Registrant Postal Code:78704
    Registrant Country:US
    Registrant Phone:+1.15164456


    In addition to complaining to the fraud department of your credit card processing bank, I'm thinking that filing all the information you have with IC3.gov is sounding like a very good idea now.
     
    #4 Pharaoh, May 13, 2012
    Last edited: May 14, 2012
  5. BarrySDCA

    BarrySDCA CommercialNetworkServices.com Representative

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    that registration info is bogus anyway. I believe his real name is in the subject of this thread.

    He is in Nigeria.
     
  6. Pharaoh

    Pharaoh Colonel

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    Isn't Stamford National Bank next to Stamford University in California? :D
     

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