Thursday, April 27, 2017

toptancilik-tr.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://www.toptancilik-tr.com (Cameroonian non-delivery scam)
Toptancilik Ltd. Co
Toptancilik Ltd. CoKöy Garaji, Sifa, 44100
Malatya Merkez/Malatya , Turkey
www.toptancilik-tr.com
Sales@toptancilik-tr.com
Enquiries@toptancilik-tr.com
Skype ID : toptancilik
Gmail : toptancilik@gmail.com
Tel : +90 5052 098 457 / 905052098457

Same Cameroon scammer gang as abbetrading-ltd.com and bhecker-gmbh.com
As an example of what you could be dealing with, here are some 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
Details: http://stop419scams.com/viewtopic.php?t=125

37.60.224.195
   Domain Name: TOPTANCILIK-TR.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.AMS41.SITEGROUND.EU
   Name Server: NS2.AMS41.SITEGROUND.EU
   Updated Date: 20-feb-2017
   Creation Date: 28-sep-2016
   Expiration Date: 28-sep-2017

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