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://masleosuria.ml (Cameroonian non-delivery scam)
http://masleosuria.webstarts.com
Masleo Suria Resources (Fake company)
Sublot 17 to 20,
Rock Commercial Centre,
Jalan Green,93150 Kuching, Sarawak
Fax:+60302710597
Tel:+601111614937
Alimalah12@hotmail.com
Emenmingo@live.com
Same scammer as masleosuriaresource.com
This scammer also uses:
60163241395
60302264385
195.20.54.212
Domain name: MASLEOSURIA.ML
Organisation:
Mali Dili B.V.
Point ML administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com, copyright infringement: copyright@freenom.com
Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.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://masleosuria.ml (Cameroonian non-delivery scam)
http://masleosuria.webstarts.
Masleo Suria Resources (Fake company)
Sublot 17 to 20,
Rock Commercial Centre,
Jalan Green,93150 Kuching, Sarawak
Fax:+60302710597
Tel:+601111614937
Alimalah12@hotmail.com
Emenmingo@live.com
Same scammer as masleosuriaresource.com
This scammer also uses:
60163241395
60302264385
195.20.54.212
Domain name: MASLEOSURIA.ML
Organisation:
Mali Dili B.V.
Point ML administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com, copyright infringement: copyright@freenom.com
Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!