Tuesday, September 27, 2016

onesallamandertrading.com (Cameroonian non-delivery scam)

onesallamandertrading.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, 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.onesallamandertrading.com (Cameroonian non-delivery scam)
One Sallamander Trading
21 Groef cres Upington Upington
Northern Cape
South Africa
Postal code 8801
Tel: +27110744159
Email: info@onesallamandertrading.com
Skype: sallamander.trading
Cell: +27814309580
Fax: +27865998626
Website: www.onesallamandertrading.com

74.122.232.20
Domain Name: ONESALLAMANDERTRADING.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.WEBSTARTS.COM
Name Server: NS2.WEBSTARTS.COM
Updated Date: 08-aug-2015
Creation Date: 28-jul-2015
Expiration Date: 28-jul-2016

onesallamandertrading.com is now expired and redirecting to this new scam website below:

AVIMA TRADING 

Physical address
18 Aschenberg Street Chamdor Krugersdorp 
South Africa

Postal code
8801

Tel: +27110744159

Email: avimatradingpty@gmail.com


Skype: avimatradingpty

Tell +27633146364


Fax: +27865998626

Website: www.avimatradingpty.com


Domain Name: AVIMATRADINGPTY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS7.ROOKDNS.COM
Name Server: NS8.ROOKDNS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 11-aug-2016
Creation Date: 26-may-2016
Expiration Date: 26-may-2017

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