Friday, October 28, 2016

batourimining.com (Cameroonian non-delivery gold scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as precious metals, 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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://batourimining.com (Cameroonian non-delivery gold scam)
Batouri Mining

KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.

104.152.168.30
   Domain Name: BATOURIMINING.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 25-jul-2016
   Creation Date: 25-jul-2016
   Expiration Date: 25-jul-2017
   Registrant Name: Creativity Web
Registrant Organization: Reeshipping
Registrant Street: North London
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: 45785
Registrant Country: GB
Registrant Phone: +44.47468847774
Registrant Email: salesdepartment1400@gmail.com
DNS Records: klsanjoh@gmail.com

2 comments:

  1. Is this really a scam? Mrs. Maibam Alisha ask me to pay C$750 via western union in india.

    ReplyDelete
    Replies
    1. Of course it is a scam, that's why it is posted here as a scam. Any request for payment via money transfer is a scam. Read www.never-wire-money-to-strangers.tk

      Delete

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