Monday, April 18, 2016

butsabaholdings.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://butsabaholdings.com (Cameroonian non-delivery scam)
Butsaba Holdings.
Name of CEO     :       Mr. Butsaba Auttama
Address         :       20, Sriphum Rd., Si Phum, Muang Chiang Mai - Thailand.
Phone           +66970894171
Fax     :       +66 832-661-980
Email   :       info@butsabaholdings.com / butsabaholdings@gmail.com
The company originally started its operations in the year 1982 but registered officially in the year 2012.

The same West African scammer is behind suphaphonpaperindustryltd.com

216.245.209.242
   Domain Name: BUTSABAHOLDINGS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 02-mar-2016
   Creation Date: 02-mar-2016
   Expiration Date: 02-mar-2017
   Registrant Phone: +66.970894171
Registrant Email: butsabaholdings@gmail.com

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