Friday, October 7, 2016

mupaex.com (Cameroonian non-delivery 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 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://mupaex.com (Cameroonian non-delivery scam)
Mupaex
342/8 Moo 4, Bangrak, Tambon Bophut, Koh Samui, Suratthani 84320 Thailand
    Telephone :+66 633033825 / 66633033825
    Skype :monicamupaex
    monicamupaex@gmail.com
    info@mupaex.com
Vietnam Branch
Master Building, 41-43 Tran Cao Van ST. Ward 6 Disrict 3, TP. Ho Chi Minh City. Vietnam
    Skype :monicamupaex
    info@mupaex.com
    monicamupaex@gmail.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(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
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

162.222.227.178
   Domain Name: MUPAEX.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.BH-46.WEBHOSTBOX.NET
   Name Server: NS2.BH-46.WEBHOSTBOX.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 30-aug-2016
   Creation Date: 13-aug-2016
   Expiration Date: 13-aug-2017
Registrant Phone: +66.961978504
Registrant Email: monicamupaex@gmail.com

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