Monday, June 26, 2017

hsmtradrings.com / scammer Beni Manfouo (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.hsmtradrings.com / scammer Beni Manfouo (non-delivery scam)
HMS Tradings
info@hsmtradrings.com

This fraud was setup by Cameroon scammer Beni Manfouo.

31.220.105.157
   Domain Name: HSMTRADRINGS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS39.BOXSECURED.COM
   Name Server: NS40.BOXSECURED.COM
   Updated Date: 17-may-2017
   Creation Date: 17-may-2017
   Expiration Date: 17-may-2018
   hsmtradrings.com    IN    SOA    
server:    ns39.boxsecured.com
email:    manfouo75@gmail.com (Cameroon scammer Beni Manfouo)

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