Thursday, May 26, 2016

ordemstarimurunleri.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://ordemstarimurunleri.com (Cameroonian non-delivery scam)
Ordem Tarim Urunleri Co.Ltd
 Slovakia Slovakia: Hlavná 29
94602 Calovec
Slovensko
+905 488 454 653 / 905488454653
infos@ordemstarimurunleri.com
SKYPE
Yunus.keskin010
Poland: MNISZEK 181
26-625 WOLANĂ“W
Turkey: Izmir,1299 Soka No:8 Basmane,Turkey

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.211.253
   Domain Name: ORDEMSTARIMURUNLERI.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: 07-may-2016
   Creation Date: 07-may-2016
   Expiration Date: 07-may-2017
Registrant Phone: +90.5338291666
Registrant Email: yunuskeskin0010@gmail.com

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