Wednesday, June 21, 2017

drinksretail.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://drinksretail.com (Cameroonian non-delivery scam)
Supply Stores (UK) LTD
supply.stores.uk@gmail.com
info@drinksretail.com
Phone: +44 193 554 8003 / 441935548003
Fax: +44 203 514 2479 / 442035142479
www.drinksretail.com

Same West African scammer as lcsbeverages.com and  beveragessupply.com *Both websites are now dead*

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

93.188.160.93
   Domain Name: DRINKSRETAIL.COM
   Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
   Sponsoring Registrar IANA ID: 1112
   Whois Server: whois.imena.ua
   Referral URL: http://www.imena.ua
   Name Server: NSA1.SRV53.COM
   Name Server: NSA1.SRV53.NET
   Name Server: NSA2.SRV53.ORG
   Name Server: NSB2.SRV53.COM
   Name Server: NSB2.SRV53.NET
   Name Server: NSB4.SRV53.ORG
   Name Server: NSC1.SRV53.ORG
   Name Server: NSC2.SRV53.NET
   Name Server: NSC4.SRV53.COM
   Name Server: NSD2.SRV53.NET
   Name Server: NSD2.SRV53.ORG
   Name Server: NSD3.SRV53.COM
   Updated Date: 09-feb-2017
   Creation Date: 08-feb-2017
   Expiration Date: 08-feb-2018
   drinksretail.com    IN    SOA   
server:    nsa1.srv53.net
email:    support@dnshosting.org

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