Friday, April 21, 2017

stepssouthafrica.com (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

*This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa*
www.stepssouthafrica.com (Non-delivery scam)
redirects to
http://stepssouthafrica.webs.com/  (Non-delivery scam)
STEPS SOUTH AFRICA (PTY) LTD.
ADDRESS: 145 Van Dalen Road, Ruimsig
Johannesburg 1732
City/Province : Gauteng, Johannesburg
Country : South Africa
Phone number :+27833789617
Whatsapp :+27833789617
Email :exports@stepssouthafrica.net
Website :www.stepssouthafrica.com

This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa

2400:cb00:2048:1::6819:f325
2400:cb00:2048:1::6819:f425
104.25.243.37
104.25.244.37
   Domain Name: STEPSSOUTHAFRICA.COM (Non-delivery scam)
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: LOGAN.NS.CLOUDFLARE.COM
   Name Server: MAYA.NS.CLOUDFLARE.COM
   Updated Date: 10-mar-2017
   Creation Date: 14-oct-2016
   Expiration Date: 14-oct-2017
   Registrant Email: MAXKOM@YMAIL.COM
Admin Name: AKEM BELL
Admin Organization: 
Admin Street: 249 PLACE DE TETRE,
Admin City: HONEYDEW
Admin State/Province: GAUTENG
Admin Postal Code: 2179
Admin Country: ZA
Admin Phone: +27.717947333
Admin Email: MAXKOM@YMAIL.COM

216.239.34.21
216.239.36.21
216.239.38.21
216.239.32.21
   Domain Name: STEPSSOUTHAFRICA.NET (Non-delivery scam)
   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-oct-2016
   Creation Date: 12-oct-2016
   Expiration Date: 12-oct-2017

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !