Thursday, April 27, 2017

petimaxy.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://petimaxy.com/ (Cameroonian non-delivery scam)
PetiMaxy Pet Relocation Services
Branches in: France, Thailand, USA and Turkey
    +66640702903.
    +12132890977 / 213-289-0977
    +33756802133 / 0756802133 / 07 56 80 21 33
    +16508107787 / 650-810-7787
    +905396800470

    As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Mbumelia Medard Fonka http://stop419scams.com/viewtopic.php?t=4620

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 http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
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

Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

31.220.21.84
   Domain Name: PETIMAXY.COM
   Registrar: HOSTINGER UAB
   Sponsoring Registrar IANA ID: 1636
   Whois Server: whois.hostinger.com
   Referral URL: http://www.hostinger.com
   Name Server: NS1.HOSTING24.COM
   Name Server: NS2.HOSTING24.COM
   Name Server: NS3.HOSTING24.COM
   Updated Date: 16-feb-2017
   Creation Date: 16-feb-2017
   Expiration Date: 16-feb-2018
   Registrant Phone: +1.7145171660 / 714-517-1660
Registrant Email: jamesalson@aol.com

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