Saturday, February 25, 2017

magesticimportexportltd.com (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://magesticimportexportltd.com (Non-delivery scam)
8901 Mombasa Road, Nairobi, Kenya
 Telephone: (254) 738 221568 / 254738221568
 E-mail: info@magesticimportexportltd.com
 We are premium suppliers of superior quality Raw skins Wet and dry salted Hides of all kinds of animals like cow skin, wet blue cow skin, dry salted cow skin, wet salted cow head skin
 
 All from the same scammer: primewavelogistics.comprimewavelogestics.comprimewave-logistics.commagesticimportexportltd.com, Giksecurity.com, 
 
 184.171.248.18
   Domain Name: MAGESTICIMPORTEXPORTLTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS197.KENYAWEBEXPERTS.COM
   Name Server: NS198.KENYAWEBEXPERTS.COM
   Updated Date: 13-nov-2016
   Creation Date: 26-jun-2016
   Expiration Date: 26-jun-2017
Registrant Name: Domain Registration
Registrant Street: 1300   
Registrant City: nairobi
Registrant State/Province: k
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +254.07100293894
Registrant Email: clientwebsitesnotifications@gmail.com
DNS
magesticimportexportltd.com    IN    SOA    
server:    ns197.kenyawebexperts.com
email:    admin@kenyawebexperts.com  

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