Friday, April 14, 2017

scpapers-enterprises.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://www.scpapers-enterprises.com (Cameroonian non-delivery scam)
SC Papers Enterprises
INDIAN BRANCH
Address : Nea Saroop House, Port Blair, Andaman And Nicobar Islands, Pin - 744101
Email: sales@scpapers-enterprises.com
info@scpapers-enterprises.com
Website: http://www.scpapers-enterprises.com
Tel: +91-814-2154745 / 918142154745
Tel: +91-7418167305 / 917418167305
Whatsapp: +91-9036696319 / 919036696319
Email Id: info@scpapers-enterprises.com
09654209269 / 9654209269 

As an example of what you could be dealing with, here is Cameroon scammer that has been identified as living in India
Tenya Isaac Ndayong http://stop419scams.com/viewtopic.php?f=7&t=299
Details: http://stop419scams.com/viewtopic.php?t=125

69.160.255.98
   Domain Name: SCPAPERS-ENTERPRISES.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.BITRONICTECH.NET
   Name Server: NS10.BITRONICTECH.NET
   Name Server: NS2.BITRONICTECH.NET
   Name Server: NS9.BITRONICTECH.NET
   Updated Date: 12-apr-2017
   Creation Date: 24-oct-2016
   Expiration Date: 24-oct-2017
scpapers-enterprises.com    IN    SOA    
server:    ns1.bitronictech.net
email:    cameron@komputerking.com

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