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, Nigeria, Ghana etc.., 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.genata-spzoo.com/ (Cameroonian non-delivery scam)
GENATA SP Z O O
Ulica: Mlodziencza 14
03-655 Warszawa, Poland
GSM:+48222118658
E: genetaspzoo@europe.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125
158.69.242.4
Domain Name: GENATA-SPZOO.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 30-may-2016
Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com
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, Nigeria, Ghana etc.., 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/
http://www.genata-spzoo.com/ (Cameroonian non-delivery scam)
GENATA SP Z O O
Ulica: Mlodziencza 14
03-655 Warszawa, Poland
GSM:+48222118658
E: genetaspzoo@europe.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
158.69.242.4
Domain Name: GENATA-SPZOO.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 30-may-2016
Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com
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