Categories
Email Loan Scams

Dumb Loan Scammer – Christian Djurit

This post is an update to our original post about useless loan scammer Christian Djurit

This dumb scammer registered as a user on the blog to comment on our original post, threatening legal action if it wasn’t removed. We won’t be removing the post as we are 100% certain that it is a scam, but we welcome the dumb scammer’s legal action as we can always do with a good laugh.

Useless scammer Christian Djurit signed up on the site with the username “company lawyer”, but a quick check on Google shows that it is none other than the dumb scammer himself and he is clearly not a real lawyer:

  1. The email address that he used to register  here (zummkke@icloud.com) has previously been used to spam comment sections of blogs with the exact same type of loan scam that features in our original post.
  2. The scammer claims to be in the UK in his scam format, yet his “lawyer” registered from an IP address in Taiwan.
  3. No legitimate lawyer would communicate in such a manner, making an anonymous comment on a blog post. They would send a formal communication, stating who they are, with all their firm’s details.

Why are we so sure this is a scammer?

Our previous post gave a number of reasons why we know that Christian Djurit is just a useless scammer:

  • It was sent to a business using the contact us form on their website, which is not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago (at the date of the original post) by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Here is yet more evidence that this is nothing more than a scam.

  • The telephone number the “company” gives on their website (+447418368292) is a mobile phone number. No legitimate financial services company would use a mobile number as their main contact number.
  • Their claimed address (22 Ariel Road, West Hampstead, London, NW6 2DY) is a residential property.

A quick check on the UK companies registration website shows that the company Alcon Management Company LTD does exist, but they are registered as a Real Estate Management company, with no involvement in loans, bank instruments or the various other services that the fake website claims to offer.

Categories
Email Guestbook Spam Loan Scams

Loan Scammer – Christian Djurit

Loan Scam – chris.djurit@alconmcl.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: <christian.djurit@yandex.com>

Email body

We provide funding through our venture company to both startups and existing businesses either looking for expansion or to accelerate their company growth.
We have a structured joint venture investment plan in which we are interested in an annual return on investment not more than 10% ROI. We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early prepayment penalties.
Email: chris.djurit@alconmcl.com
djuritchris@gmail.com
Christian Djurit
Director/Investment Head
Alcon Management Company LTD UK.

WhoIs details for alconmcl.com

Creation Date: 2022-01-09T21:23:02.00Z
Registrar Registration Expiration Date: 2023-01-09T21:23:02.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent to a business using their contact us form – not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Update 1st July 2022

As dumb scammer Christian Djurit decided to visit the site and threaten us with legal action, it’s only fair to give him more publicity, so here is an updated post about this useless scammer.