Thursday, April 27, 2017

supremebrandag.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://supremebrandag.com (Cameroonian non-delivery scam)
Supreme Brand AG
Telephone: +49307-4692-995 / 493074692995
E-mail: sales@supremebrandag.com

From the same scammer: groupellagmbh.comxclusivesportsupplements.comsupremebrandag.com *ALL non-delivery scams*
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

111.118.212.120
   Domain Name: SUPREMEBRANDAG.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.CUBEFLICK.COM
   Name Server: NS2.CUBEFLICK.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 03-apr-2017
   Creation Date: 19-mar-2017
   Expiration Date: 19-mar-2018
Registrant Name: Luis Andriano
Registrant Organization:
Registrant Street: Amsinckstrabe 2
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 20097
Registrant Country: DE
Registrant Phone: +49.3071535997 / 493071535997
Registrant Email: sales.groupellagmbh@gmail.com
supremebrandag.com    IN    SOA   
server:    ns1.cubeflick.com
email:    cubeflicks@gmail.com

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! !