Monday, April 18, 2016

j-mgoldmain.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://j-mgoldmain.com (Cameroonian non-delivery scam)
J.M GOLD MAIN,.LTD
Address : 80/7 Chang Klan Road, Chiang Mai- Thailand
Tel : +66995387191
Fax : +66 832-661-980
Email : info@j-mgoldmain.com

The same West African scammer is behind suphaphonpaperindustryltd.com

216.245.199.2
   Domain Name: J-MGOLDMAIN.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: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
   Updated Date: 12-apr-2016
   Creation Date: 18-jul-2015
   Expiration Date: 18-jul-2016
Registrant Phone: +66.0995387191
Registrant Email: birdblack462@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !