Friday, June 23, 2017

scrapthaicoltd.com (Cameroonian non-delivery scams)

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.scrapthaicoltd.com (Cameroonian non-delivery scams)
Company Name: SCRAP THAI CO., LTD
Company Reg No: 0135558017251
Company Address: 50/9 Moo 6 Tambon Baan Pathum, Samkhok, Pathum Thani 12160, Thailand.
Landline: 0066964451627
Whatsapp: +66964451627
E-mail: info.scrapthaicoltd@gmail.com
Website: www.scrapthaicoltd.com    

Same West African scammer as suphattracharoenton.comohmtecnicalda.comscrapthaicoltd.com (Cameroonian non-delivery scams)
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
   
   192.169.82.2
   Domain Name: SCRAPTHAICOLTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS411.HOSTERPK.COM
   Name Server: NS412.HOSTERPK.COM
   Updated Date: 09-may-2017
   Creation Date: 09-may-2017
   Expiration Date: 09-may-2018
Registrant City: Samkhok
Registrant State/Province: Pathum Thani
Registrant Postal Code: 12160
Registrant Country: TH
Registrant Phone: +66.66964451627
Registrant Email: mosabdul2202@gmail.com
Registry Admin ID: Not Available From Reg
scrapthaicoltd.com    IN    SOA    
server:    ns391.hosterpk.com
email:    admin@hosterpk.com

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