Thursday, February 2, 2017

abxpressline.com (Cameroonian pet scam & non-delivery fraud)

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://abxpressline.com (Cameroonian pet scam & non-delivery fraud)
ABX Integrated Express Services Ltd (Fake company)
info@abxpressline.com

While the site registrant is hiding behind a proxy, Google cache shows the original registrant ph#
https://www.google.ca/search?q=%22237.681758982%22&ie=utf-8&oe=utf-8&gws_rd=cr&ei=XaCTWKOvDqK-jwTYz6iQCg
Registrant Phone: +237.681758982

That phone number belongs to :
http://domainbigdata.com/gmail.com/mj/eS9dUelrqy2LcXobjjKwXQ
chitech.vd@gmail.com
Name     Chi Evarestus 
Organization     Kilimanjarohost.com 
Address     MOLYKO     map
City     BUEA     
State     SWR
Country     CM Cameroon     
Phone     +237.681758982
Fax     +237.681758982

Kilimanjarohost.com a.k.a. Chi Evarestus is behing a number of such frauds including black money scam, marijuana scam, fake shipping scam etc..,

192.185.190.96
   Domain Name: ABXPRESSLINE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.KILIMANJAROHOST.COM
   Name Server: NS2.KILIMANJAROHOST.COM
   Updated Date: 16-jan-2017
   Creation Date: 15-jan-2016
   Expiration Date: 15-jan-2018
DNS
abxpressline.com    IN    SOA    
server:    ns1.kilimanjarohost.com
email:    billing@kilimanjarosystems.com a.k.a. Chi Evarestus

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