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://oceanstartrading.co.za (Cameroonian non-delivery scam)
Oceanstar International Shipping & Trading
Office: +27 110 427 758
Cell: +27 630 338 277
Fax: +27 865 998 626
Email: info@oceanstartrading.co.za
Klerksdrop P O Box 14477 Flamwood Walk Klerksdorp 2535
headoffice@oceanstartrading.co.za
kimberley@oceanstartrading.co.za
bloemfontein@oceanstartrading.co.za
potchefstroom@oceanstartrading.co.za
41.185.8.200
Domain Name: oceanstartrading.co.za
Domain ID: dom_2VSQN--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-05-25T06:21:16Z
Creation Date: 2016-04-14T14:46:31Z
Registry Expiry Date: 2017-04-14T14:46:31Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445084
Registrant Name: Barron Goodwin
Registrant Organization:
Registrant Street: 301 Martinus Ras St 301 Martinus Ras St
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0182
Registrant Country: ZA
Registrant Phone: +27.810769901
Registrant Fax: +27.810769901
Registrant Fax Ext: 01
Registrant Email: grandquestexpomanager@gmail.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za
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/
http://oceanstartrading.co.za (Cameroonian non-delivery scam)
Oceanstar International Shipping & Trading
Office: +27 110 427 758
Cell: +27 630 338 277
Fax: +27 865 998 626
Email: info@oceanstartrading.co.za
Klerksdrop P O Box 14477 Flamwood Walk Klerksdorp 2535
headoffice@oceanstartrading.co.za
kimberley@oceanstartrading.co.za
bloemfontein@oceanstartrading.co.za
potchefstroom@oceanstartrading.co.za
41.185.8.200
Domain Name: oceanstartrading.co.za
Domain ID: dom_2VSQN--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-05-25T06:21:16Z
Creation Date: 2016-04-14T14:46:31Z
Registry Expiry Date: 2017-04-14T14:46:31Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445084
Registrant Name: Barron Goodwin
Registrant Organization:
Registrant Street: 301 Martinus Ras St 301 Martinus Ras St
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0182
Registrant Country: ZA
Registrant Phone: +27.810769901
Registrant Fax: +27.810769901
Registrant Fax Ext: 01
Registrant Email: grandquestexpomanager@gmail.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za
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