pankeilan10@outlook.com or rolancastill@hotmail.com

Spams classified as websites and operates fraudulent vehicle sales scheme.

Scammer's e-mail address is pankeilan10@outlook.com
Listed phone number (306) 201-7000 (probably fake)

Alias: Rolando Lazerte Castill
Scammer's follow-up e-mail is rolancastill@hotmail.com

Last known IP address was 209.197.20.236 (USA - Highwinds Network Group).

Visits to this page:

184.66.120.126 05/07/2015 - 02:18
184.66.120.126 05/07/2015 - 02:10
199.166.186.1 05/07/2015 - 01:35
71.17.245.47 05/06/2015 - 13:58
41.138.175.24 04/26/2015 (Lago, Nigeria) Likely our thief again
41.204.242.118 04/18/2015 (Lagos Nigeria) Possibly the thief
188.165.15.61 03/28/2015 - 21:21
108.180.151.29 (Victoria, BC - TELUS Communications Inc.) March 16, 2015
24.108.116.135 (Calgary - Shaw) on March 7, 2015
24.108.70.77 (Canada - Shaw) on March 7, 2015
24.72.68.154 (Canada - Access Communications Co-operative Limited) on March 6, 2015
24.94.9.151 (California - Time Warner Cable Internet LLC) on March 3, 2015
185.25.150.41 (Netherlands - RIPE Network Coordination Centre) on Feb 27, 2015
177.55.198.14 (Uruguay - Latin American and Caribbean IP Registry) on Feb 26, 2015

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp
185.191.204.9 11/24/2017 - 11:44
185.191.204.11 10/26/2017 - 13:27
216.244.66.227 10/22/2017 - 00:12
54.224.197.251 10/20/2017 - 21:20
216.244.66.227 10/19/2017 - 23:28
217.182.91.132 10/13/2017 - 04:04
217.182.91.132 09/01/2017 - 18:21
54.146.59.51 08/23/2017 - 07:48
63.243.252.251 01/05/2017 - 22:09
100.43.85.4 11/16/2016 - 06:08
180.76.15.136 11/06/2016 - 12:42
138.201.20.233 10/09/2016 - 16:34
100.43.85.26 07/26/2016 - 14:24
100.43.85.26 07/18/2016 - 10:32
100.43.85.26 07/16/2016 - 21:36
81.240.119.88 07/08/2016 - 06:32
81.240.130.216 05/16/2016 - 06:48
87.236.215.104 05/13/2016 - 12:52
54.171.201.162 05/12/2016 - 00:19
43.243.116.16 04/19/2016 - 19:15
91.182.219.78 03/09/2016 - 05:20
91.182.219.78 03/09/2016 - 05:12
190.12.20.6 02/24/2016 - 21:32
100.43.85.16 02/06/2016 - 00:17
169.159.125.42 01/29/2016 - 17:35
100.43.85.11 12/02/2015 - 17:52
69.30.214.42 11/29/2015 - 12:06
208.54.36.142 10/30/2015 - 05:27
208.107.12.128 09/16/2015 - 06:26
166.62.170.2 09/10/2015 - 09:32
103.58.92.14 09/10/2015 - 09:26
94.208.145.95 09/06/2015 - 22:11
142.54.171.74 09/04/2015 - 02:51
198.27.82.153 08/30/2015 - 17:05
93.62.222.84 08/18/2015 - 07:27
142.54.171.74 08/06/2015 - 15:41
41.140.6.195 08/05/2015 - 19:58
188.213.219.50 08/04/2015 - 14:20