- 14 Mar 2002
- 21,054
- 18,910
Kudos to @GodBoy for reporting the latest iteration of Justin Sano's scam/money laundering scheme.
You can read about Jasmijn Energy Group here. Bao Corporation (the "holding company") and SND Oil Company, Ltd. are the latest in a string of fake companies.
Baocorporation.com was registered on 9 February 2021; the website of SND Oil is hosted on a paid subdomain (sndoil.jpn.com):
Again, their website has been knocked off from another - legitimate - business, Fuji Oil Co., Ltd. (富士石油株式会社):
The email sent to @GodBoy can be viewed here.
You can read about Jasmijn Energy Group here. Bao Corporation (the "holding company") and SND Oil Company, Ltd. are the latest in a string of fake companies.
Baocorporation.com was registered on 9 February 2021; the website of SND Oil is hosted on a paid subdomain (sndoil.jpn.com):
Again, their website has been knocked off from another - legitimate - business, Fuji Oil Co., Ltd. (富士石油株式会社):
The email sent to @GodBoy can be viewed here.