Monday, April 10, 2017

hermitgroups.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://hermitgroups.com (Cameroonian non-delivery scam)
Hermit Groups Ltd (Fake)
Thailand Address
Address : 230, Phaholyothin Rd, Hua Wiang, Mueang Lampang District, Lampang 52100. Thailand
Malaysia Address
Address : NO. 5 TINGKAT JALAN TUNKU AAHIL AASIM, 93650 KUCHING, MALAYSIA.
Brasil Address
Address : Av. Escola Politécnica, 760, 2nd floor, Jaguaré CEP 05350-901São Paulo - SP
Live Chat & Call Us
Call us : +601116955435
Email us : info@hermitgroups.com

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

43.255.154.9
   Domain Name: HERMITGROUPS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Updated Date: 12-nov-2016
   Creation Date: 12-nov-2016
   Expiration Date: 12-nov-2017
Registrant Name: sepuneryiu melisoywtey
Registrant Organization: 
Registrant Street: bbsr
Registrant Street: bbsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.7008513474
Registrant Email: protextltdseo@gmail.com
hermitgroups.com    IN    SOA    
server:    ns57.domaincontrol.com
email:    dns@jomax.net

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