Friday, June 16, 2017

abmrlogistics.com/ (West African 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 shipping are linked to other 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://abmrlogistics.com/ (West African non-delivery scam)
ABMR LOGISTICS Ltd 
354 Witch-Hazel Ave, Eco-Park Estate, Centurion, 0144, South Africa
support@abmrlogistics.com
info@abmrlogistics.com
Website URL http://www.abmrlogistics.com
   
103.8.124.95
   Domain Name: ABMRLOGISTICS.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: DNS1.ABMRLOGISTICS.COM
   Name Server: DNS2.ABMRLOGISTICS.COM
   Updated Date: 03-apr-2017
   Creation Date: 24-feb-2017
   Expiration Date: 24-feb-2018
Registrant Name: AARON KOTZE
Registrant Organization: ABMR LOGISTICS
Registrant Street: 166 KOTZE STREET 105 JAN FE CEILLARS  
Registrant City: FLATSUNNYSIDE
Registrant State/Province: Province of North-West
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.0711411215
Registrant Email: 64b72a07@maskmemail.com
abmrlogistics.com    IN    SOA    
server:    dns1.abmrlogistics.com
email:    dummy@proudmediapublishing.com (Cameroon scammer AHUBEJICK SOLOMON is the dummy@proudmediapublishing.com in question)

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! !