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|Scam Reporter||Scam Tips Received|
Business Venture Scam
| Various names scam|
Has used multiple names; even impersonated Simon Cowell at one point in 2002, and used an excite.com account for this spam, which was sent to an individual in the South of England.
Name is unknown, but used multiple names, scam is multiple-individual, not run by one person.
Likes to hijack various IPs - mainly BT, Virgin Media [formerly Blueyonder/NTL] and Verizon IP ranges.