Monday, April 24, 2017

mndexotics.com/ (Cameroonian non-delivery pet 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 advertising pets at discount prices 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://mndexotics.com/ (Cameroonian non-delivery pet scam)
*no website yet.

2015 scam FB: https://www.facebook.com/pg/mndofficialpage/about/?section=hours&tab=page_info
M & D Exotics
info@mndexotics.com
http://mndexotics.com/
Founded by Martins K. Holmes and Daniel R. Dunn, M & D Exotics, Inc is a USDA licensed private breeding facility and TICA registered cattery located in USA

Recently re-registered by a known scammer. AHUBEJICK SOLOMON is behind a long string of fraudulent websites.

74.117.222.18
   Domain Name: MNDEXOTICS.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS0.DIRECTNIC.COM
   Name Server: NS1.DIRECTNIC.COM
   Updated Date: 01-mar-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018
Registrant Name: AHUBEJICK SOLOMON
Registrant Organization: PROUD MEDIA TECHNOLOGIES
Registrant Street: BP 46 Bakweri Town Great Soppo 
Registrant City: BUea
Registrant State/Province: South-West Province
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678704141
Registrant Email: support@proudmediapublishing.com

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