Monday, April 24, 2017

ersoylogistic.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://ersoylogistic.com/ (Cameroonian non-delivery scam)
ERSOY LOGISTICS Ltd
Europe - Europen Union(EU)     :     ERSOY LOGISTICS BVBA
RUE DU TRAVAIL, 12 B6
4460 GRACE HOLLOGNE BELGIUM
Europe - Middle East / Asia     :     ERSOY LOGISTICS - TR
IZMIR - TURKEY
SUpport         support@ersoylogistic.com
General Inquiry     :     info@ersoylogistic.com
Website URL     :     http://www.ersoylogistic.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG 
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Details: http://stop419scams.com/viewtopic.php?t=125

The "dummy" behind dummy@proudmediapublishing.com is AHUBEJICK SOLOMON of Buea Cameroon.

103.8.124.95
   Domain Name: ERSOYLOGISTIC.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.ERSOYLOGISTIC.COM
   Name Server: NS2.ERSOYLOGISTIC.COM
   Updated Date: 30-mar-2017
   Creation Date: 20-mar-2017
   Expiration Date: 20-mar-2018
Registrant Name: Thorsten Schiffer
Registrant Organization: Ersoy Logistics BVBA
Registrant Street: RUE DU TRAVAIL, 12 B6  
Registrant City: GRACE HOLLOGNE
Registrant State/Province: Flanders
Registrant Postal Code: 4460
Registrant Country: BE
Registrant Phone: +32.0479636748
Registrant Email: support@ersoylogistic.com
ersoylogistic.com    IN    SOA    
server:    ns1.ersoylogistic.com
email:    dummy@proudmediapublishing.com

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