Wednesday, June 14, 2017

denmarijuanamedical.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://denmarijuanamedical.com (Cameroonian non-delivery scam)
DENVER MEDICAL MARIJUANA STORE
COLORADO
TEL: +1 (720) 644-8927
EMAIL: info@denmedicalmarijuana.com

All from the same Cameroon scammer: denmarijuanamedical.comcaracalcatsf1servalhybrid.comusanimaltraveler.comdenmedicalmarijuana.com and bovineshides.com (all non-delivery scams)

http://denmarijuanamedical.com/western-union-or-money-gram.html
WESTERN UNION ONLINE
MONEY GRAM ONLINE
 PAYMENT DETAILS
FIRST NAME : ALLEN 
LAST NAME : GOODWIN
Country: USA
STATE :Philadelphia
CITY : Pennsylvania
ZIP CODE : 19019
AMOUNT : $
As soon as payment is done , be it online or at store , kindly revert back to us by
email: info@cannabishouseonline.com

 As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140 
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

66.96.147.105
   Domain Name: DENMARIJUANAMEDICAL.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 17-feb-2017
   Creation Date: 17-feb-2017
   Expiration Date: 17-feb-2018
denmarijuanamedical.com    IN    SOA   
server:    ns1.ipage.com
email:    dnsadmin@ipage.com

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