Wednesday, June 29, 2016

thitikanpaperscoltd.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, 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://thitikanpaperscoltd.com/ (Cameroonian non-delivery scam)
 Thitikan Papers Co,. Ltd
Email:thitikanpaperscoltd@gmail.com
info@thitikanpaperscoltd.com
Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200,    Thailand.
Tell Numbers : +66968305481
+66 949272347 / 66949272347
Skype ID : ACN1243067071

Same scammer as tarasitcoltd.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

162.210.103.50
   Domain Name: THITIKANPAPERSCOLTD.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: DNS1.SUPREMEPANEL37.COM
   Name Server: DNS2.SUPREMEPANEL37.COM
   Updated Date: 16-jun-2016
   Creation Date: 18-may-2016
   Expiration Date: 18-may-2017

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