Tuesday, April 11, 2017

thailogistics.net (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.thailogistics.net (Cameroonian non-delivery scam)
 Thai Logistics (Fake website)
Mr Awa Awai : Managing Director
Address: 6 Soi 15 Petchburi Road | Ratchathewi, Bangkok 10400, Thailand
Email: info@thailogistics.net
Phone: +66957677809
Website: www.thailogistics.net

thailogistics.net was setup in 2014 by a gang of Cameroon scammers living in Thailand. In spite of being exposed since 2014 it has renewed it keeps renewing it's domain and changing phone number
The registrant of thailogistics.net is Cameroon scammer NJOCKACHEM GEORGES CHARLES a.k.a. Njock George, Njockachem Sammy George, SAMMY GEORGE NJOCKACHEM EGBEMBA

As an example of what you could be dealing with, here are some 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

166.62.10.48
   Domain Name: THAILOGISTICS.NET
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS15.DOMAINCONTROL.COM
   Name Server: NS16.DOMAINCONTROL.COM
   Updated Date: 21-dec-2016
   Creation Date: 18-nov-2014
   Expiration Date: 18-nov-2017
Registrant Name: Njock George
Registrant Street: 2328/2102 Ramkhamhaeng
Registrant City: Bangkok
Registrant State/Province: N/A
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.955423339 / 66955423339
Registrant Email: njock20022003@yahoo.com
thailogistics.net    IN    SOA    
server:    ns15.domaincontrol.com
email:    dns@jomax.net

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