Wednesday, May 25, 2016

kanyaphonpiyamanikun.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/viewtopic.php?t=125

http://www.kanyaphonpiyamanikun.com (Cameroonian non-delivery scam)
KANYA PHONPIYAMANIKUN SA SA
Address : 258 Sukkayang Road, Betong District Muang Yala, Yala 95000 Thailand
Tel : +66 (0) 924 798 699 / 073 675 004
Fax : 0066 0 73 223 666
66924798699
Email : kanyaphonpiyamanikun@gmail.com
Email : info@kanyaphonpiyamanikun.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

216.245.199.2
   Domain Name: KANYAPHONPIYAMANIKUN.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: 05-may-2016
   Creation Date: 05-may-2016
   Expiration Date: 05-may-2017

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