Monday, May 16, 2016

achohayonandcoltd.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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

https://www.achohayonandcoltd.com/ (Cameroonian non-delivery scam)
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676 / 0035699742676 / 35699742676
Fax: (+356) 2124 9410
E-mail: info@achohayonandcoltd.com
Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493 / 66619576493
E-mail: sales@achohayonandcoltd.com

Here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://419scammersexposed.blogspot.co.uk/2014/08/ebai-tabe-valdez-scammer-in-thailand.html
http://stop419scams.com/viewtopic.php?t=125

192.3.195.130
   Domain Name: ACHOHAYONANDCOLTD.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: DNS3.123SYSTEMS.NET
   Name Server: DNS4.123SYSTEMS.NET
   Updated Date: 05-apr-2016
   Creation Date: 05-apr-2016
   Expiration Date: 05-apr-2017

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