Monday, April 25, 2016

oceanametals.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://www.oceanametals.com (Cameroonian non-delivery scam)
OCEANA METALS CO., LTD
150 Commissioner Street, Johannesburg, Gauteng, 2001 South Africa
Registration Details
OCEANA METALS CO., LTD.
Registration No. (201312854H).

Photos of "their" scrap metal where copied from sfmetaltrading /com
Registrant is connected to pet scams http://419advancefeefraud.blogspot.ca/2016/01/esizwetechnologycom-cameroonian-non.html

46.30.212.247
   Domain Name: OCEANAMETALS.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 31-aug-2015
   Creation Date: 31-aug-2015
   Expiration Date: 31-aug-2016
Registrant Name: felix che
Registrant Street: flat 19 southfield lodge
Registrant Street: willkinson way
Registrant City: london
Registrant Postal Code: w4 5ld
Registrant Country: GB
Registrant Phone: +44.7569085025
Registrant Email: oceanamdc@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! !