Sunday, January 29, 2017

interpaper.biz (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 including known brands are setup by 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://interpaper.biz (Cameroonian non-delivery scam)
LLC TG «Interpap»
66 , Zhovtneva Str., Office 608, Poltava, 36014, Ukraine
Tel. +38 073 401 7539 *Anonymous mobile
Email.: info@interpaper.biz
Our company was founded in 1996

188.40.169.98
Domain Name:                                 INTERPAPER.BIZ
Domain Registration Date:                    Sat Jan 21 03:09:40 GMT 2017
Domain Expiration Date:                      Sat Jan 20 23:59:59 GMT 2018
Domain Last Updated Date:                    Tue Jan 24 07:29:08 GMT 2017
Registrant Name:                             Korneli  Grabowski
Registrant Organization:                     Not Acceptable
Registrant Address1:                         ul. Albanska 148
Registrant City:                             Lodz
Registrant State/Province:                   Lodz
Registrant Postal Code:                      93-448
Registrant Country:                          Poland
Registrant Country Code:                     PL
Registrant Phone Number:                     +48.004872344655
Registrant Email:                            korneligrabowski@list.ru
Name Server:                                 NS171.BITTESERVER.COM
Name Server:                                 NS172.BITTESERVER.COM
Created by Registrar:                        SHINJIRU MSC SDN BHD
Last Updated by Registrar:                   SHINJIRU MSC SDN BHD

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