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.papeleriahitech.com (Non-delivery scam)
PAPELERIA HITECH
Pol. Ind. Francolí, 10,43006 Tarragona-ESPAÑA
Calle de la Fundición, 41, 28522 Rivas-Vaciamadrid, Madrid
Type of Business: Manufacturer, Exporter
Employees: 79
Year Established: 2001
Annual Sales Volume: 200M to 500M
199.34.228.67
Domain Name: PAPELERIAHITECH.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 10-feb-2016
Creation Date: 10-feb-2016
Expiration Date: 10-feb-2017
Registrant Phone: +34.604305965
Registrant Email: papeleriahitech@techie.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, 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.papeleriahitech.com (Non-delivery scam)
PAPELERIA HITECH
Pol. Ind. Francolí, 10,43006 Tarragona-ESPAÑA
Calle de la Fundición, 41, 28522 Rivas-Vaciamadrid, Madrid
Type of Business: Manufacturer, Exporter
Employees: 79
Year Established: 2001
Annual Sales Volume: 200M to 500M
199.34.228.67
Domain Name: PAPELERIAHITECH.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 10-feb-2016
Creation Date: 10-feb-2016
Expiration Date: 10-feb-2017
Registrant Phone: +34.604305965
Registrant Email: papeleriahitech@techie.com
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