Wednesday, June 14, 2017

interlogcomexports.net (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.interlogcomexports.net (Non-delivery scam)
International Logistics Company Inc.
INTERLOGCOM
Address: 68 Dr Langalibalele Dube St,
Durban 4001. South Africa
Email: info@interlogcomexports.net
Tel: + 27 622-630-720 / 27622630720
Fax: + 27 622-630-72
Skype: interlogcomexports

129.232.227.138
   Domain Name: INTERLOGCOMEXPORTS.NET
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS43.REGISTERDOMAIN.CO.ZA
   Name Server: NS44.REGISTERDOMAIN.CO.ZA
   Updated Date: 25-apr-2017
   Creation Date: 25-apr-2017
   Expiration Date: 25-apr-2018
   Registrant Name: Sibusiso Molefe
Registrant Organization: Sibusiso Molefe
Registrant Street: 6009 Protea Ext 3 Protea Glen
Registrant City: Soweto
Registrant State/Province: Gauteng
Registrant Postal Code: 2090
Registrant Country: ZA
Registrant Phone: +27.834954857
Registrant Email: interlogcomexports@gmail.com
interlogcomexports.net    IN    SOA    
server:    ns43.registerdomain.co.za
email:    root@serv18.registerdomain.co.za

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