Thursday, June 1, 2017

mysticcannabisshop.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://mysticcannabisshop.com (Cameroonian non-delivery scam)
Mysticcannabisshop
info@mysticcannabisshop.com
(669) 207-2048
(513) 2126705
georgegear003@gmail.com
craigkush200@gmail.com
cannabisopportuinities@gmail.com

Fake Facebook account: https://www.facebook.com/LegitKushFarm/?fref=nf
Fake Twitter account: https://twitter.com/steroidshgh23

The nameserver for this fraud belongs to Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com
Paul Otto Akama's nameserver is connected to a whole string of fraudulent websites serving Cameroon scammers in various countries including Cameroon, The Netherlands and Thailand, Turkey, Malaysia etc...
Here's a sample...ALL FRAUDS... ministryofmines.org
fakepassportshome.com / chemicalsandpill.com / evergreenshippingservice.com
Buyfakedocuments.com / Chemeds24.com / northernfirearmz.com
kastelimportexport.com / expressmail-shipping.com / apwac-cam.org 
thaitropix.com / wedeliverred.com / elvinbv.nl / realmarijuanaheadshop.com
sornkhunpapers.com / zencoglobal.com / zencoedibles.com
atlanticbreeders.com / mysticcannabisshop.com / sistradingltd.com
massplug.com / hermitresources.com / marinexline.com

Cameroonian Paul Otto Akama living in Cameroon would know that ministryofmines.org setup on some cheap host is not the real Cameroon Ministry of Mines.
Knowingly assisting scammers by setting up such obvious frauds amounts to being an accomplice, profitting from the proceeds of crime.

As an example of what you could be dealing with here are Cameroon 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 
Details: http://stop419scams.com/viewtopic.php?t=125

31.216.48.56
   Domain Name: MYSTICCANNABISSHOP.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS10.CLOUD.MYCPANELCLOUD.CO.UK
   Name Server: NS9.CLOUD.MYCPANELCLOUD.CO.UK
   Updated Date: 14-apr-2017
   Creation Date: 14-apr-2017
   Expiration Date: 14-apr-2018
   mysticcannabisshop.com    IN    SOA   
server:    ns1.makonjo.com
email:    akamaotto@makonjo.com

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