Friday, March 24, 2017

garant-oliy.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 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://garant-oliy.com (Cameroonian non-delivery scam)
 GARNAT OILS / GARANT OILS
UA 38744 POLTAVS'KA POLTAVS'KYYS
STEPNE DOSLIDNA STR., BUILDING 6
UKRAINE
Tel/Fax: +380532655391
Email :info@garant-oliy.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125
   
178.32.120.253
   Domain Name: GARANT-OLIY.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 10-dec-2016
   Creation Date: 18-nov-2016
   Expiration Date: 18-nov-2017
Registrant Phone: +380.0936467455
Registrant Email: garantoliy@mail.ua
garant-oliy.com    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com

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