Friday, June 23, 2017

ohmtecnicalda.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://ohmtecnicalda.com (Cameroonian non-delivery scam)
OHM TECNICA LDA.
LOTES 3 E 4 SÃO JOÃO DA MADEIRA 3700-138
SAO JOAO DA MADEIRA - PORTUGAL
info@ohmtecnicalda.com
sales@ohmtecnicalda.com
+351 920 398 251 / 351920398251
+351 920 398 200
kennymorcan@gmail.com

Same West African scammer as suphattracharoenton.comscrapthaicoltd.com (Cameroonian non-delivery scams)

104.28.11.215
104.28.10.215
   Domain Name: OHMTECNICALDA.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: AIDEN.NS.CLOUDFLARE.COM
   Name Server: ROSA.NS.CLOUDFLARE.COM
   Updated Date: 06-may-2017
   Creation Date: 06-may-2017
   Expiration Date: 06-may-2018
Registrant Name: OHM TECNICA LDA
Registrant Organization: OHM TECNICA LDA
Registrant Street: LOTES 3 E 4  
Registrant City: SAO JOAO DA MADEIRA
Registrant State/Province: Região Autónoma da Madeira
Registrant Postal Code: 3700-138
Registrant Country: PT
Registrant Phone: +351.0920398251
Registrant Fax: +351.0920398200
Registrant Email: ohm@egl-inc.info

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