Wednesday, May 25, 2016

driatoner.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.
As an example of what you could be dealing with here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://driatoner.com (Cameroonian non-delivery scam)
DriaToner Co,
15th Floor, Soi Sukhumvit 55 Thonglor 13
Sukhumvit Road, Klongton-Nue, Wattana,
Bangkok 10110 THAILAND
Tel: +66-21056164 / 6621056164
E-mail: info@driatoner.com
United Kingdom
DriaToner Co.
10/12 new bond street
london W1S 3RL
UNITED KINGDOM
Tel: +447031995465
E-mail: customerservice@driatoner.com

Same scammer as youngrodpaperindustry.com and youngrodpaperindustry.com

As an example of what you could be dealing with 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
Details: http://stop419scams.com/viewtopic.php?t=125

103.241.168.68
   Domain Name: DRIATONER.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS1.YOURCPANELSERVER.COM
   Name Server: NS2.YOURCPANELSERVER.COM
   Updated Date: 28-dec-2015
   Creation Date: 09-dec-2015
   Expiration Date: 09-dec-2016

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