Tuesday, February 21, 2017

wptyltdweb.co.za (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://www.wptyltdweb.co.za (Cameroonian non-delivery scam)
D M TRADING  (PTY) LTD
PO Box 1267,
New Germany, 3620 Physical : Unit 10, Shepstone Park B
: Cnr. Shepstone & Blase Roads  New Germany 3610 C
Office : ++27(0)27815798325 /
Mobile : +27(0)815798325 Fax :  +Fax:+27(0)617 030 44/
Email      :   info@wptyltdweb.co.za / Website :   www.wptyltdweb.co.za
Whatsapp :+27620403587  / 218-433-6787 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

198.71.232.3
Domain Name: wptyltdweb.co.za
Domain ID: dom_2UZER--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-02-21T17:30:02Z
Creation Date: 2016-02-21T17:18:10Z
Registry Expiry Date: 2017-02-21T17:18:10Z
Sponsoring Registrar: 1API GmbH
Domain Status: pendingDelete https://icann.org/epp#pendingDelete
Registrant ID: CR232701162-QBVZ
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Email: wptyltdweb.co.za@domainsbyproxy.com
Name Server: ns81.domaincontrol.com
Name Server: ns82.domaincontrol.com

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