Friday, April 28, 2017

casussp.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 sell pets, illegal drugs / fake documents, 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://casussp.com (Cameroonian non-delivery scam)
CASUS Sp. z o.o
Company Address: LEGIONÓW 57A 86-300 GRUDZIADZ
Country/Region: Poland
NIP: PL8762352546
Email: info@casussp.com 

31.193.196.44
   Domain Name: CASUSSP.COM
   Registrar: ZNET TECHNOLOGIES PVT LTD.
   Sponsoring Registrar IANA ID: 1628
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: NS1.OWEXXHOSTING.COM
   Name Server: NS2.OWEXXHOSTING.COM
   Updated Date: 04-aug-2016
   Creation Date: 21-jul-2016
   Expiration Date: 21-jul-2017
Registrant Name: Emmanuel Kang
Registrant Organization: Nanogrid
Registrant Street: Boulevard De La Liberte, Akwa.   
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.237694627287
Registrant Email: emmanuel.kang8@gmail.com
casussp.com    IN    SOA    
server:    ns1.owexxhosting.com
email:    mercury@owexxhosting.com

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