Monday, June 12, 2017

idealfactor.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://idealfactor.com (Cameroonian non-delivery scam)
Europe Cannabis Dispensary 
+254 776 452 980 / 254776452980
+254 776 165 790 / 254776165790
info@raisingsun.co.ke
Parkfield Place, Muthangari Drive,
Off Waiyaki Way, Westlands, Nairobi.
 
Same scammer as risingsun.co.ke and europedispensary.com(Cameroonian non-delivery scams) 

198.54.116.21
   Domain Name: IDEALFACTOR.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 15-apr-2017
   Creation Date: 14-apr-2014
   Expiration Date: 14-apr-2018
Registrant Name: SUDHAGAR CS
Registrant Street: 2/140 PUNALVASAL - POST
Registrant Street: PATTUKKOTTAI - TK
Registrant City: THANJAVUR - DT
Registrant State/Province: TAMILNADU
Registrant Postal Code: 614803
Registrant Country: IN
Registrant Phone: +91.7373909000
Registrant Email: SUDHAGARCSS@GMAIL.COM
idealfactor.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    hosting-notifications@namecheaphosting.com  

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! !