Wednesday, May 24, 2017

sloglogistics.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://sloglogistics.com (Cameroonian non-delivery scam)
Slog International Logistics *Fake*
Website: www.sloglogistics.com
Address: Lijnbaansgracht 271, 1020 RL Amsterdam, Netherlands
phone number: +31858884046
Email: sales@sloglogistics.com
HEAD OFFICE:
slog International Logistics
Address: Mansuroglu Mah. 353/1. Sk. No:2, Bayrakli, Izmir
Tel: +905396443360
Email:info@sloglogistics.com

Same West African scammer as montasirholdingbv.com

198.54.115.111
   Domain Name: SLOGLOGISTICS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 27-apr-2017
   Creation Date: 27-apr-2017
   Expiration Date: 27-apr-2018
   sloglogistics.com    IN    SOA   
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

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