Monday, June 27, 2016

wspaper.co.za (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://wspaper.co.za
Wholesalers Papers
31 Eiland St Paarl,7680 Cape Town
To contact us:
021 813 9102
City: Cape Town
Province/State: Western Cape Province
Country/Region:Republic of South Africa
Zip Code: 7680
Skype: customer.care79
Website: http://wspaper.co.za Email: salespaperss@gmail.com / sales@wspaper.co.za

same scammer as wspapers.co.za

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

197.189.226.179
Domain Name: wspaper.co.za
Domain ID: dom_2VMFV--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-04-05T09:03:15Z
Creation Date: 2016-04-05T09:02:29Z
Registry Expiry Date: 2017-04-05T09:02:29Z
Sponsoring Registrar: Hostking
Domain Status: ok https://icann.org/epp#ok
Registrant ID: cbf17a079142a6f
Registrant Name: Wholesalers  Papers
Registrant Organization:
Registrant Street: 31 Eiland street
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 7860
Registrant Country: ZA
Registrant Phone: +27.622804120
Registrant Email: salespaperss@gmail.com
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za

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