and http://419advancefeefraud.
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/
http://www.shbchemicals.biz (Non-delivery scam)
SHB CHEMICALS SDN BHD
Mr. Amran Bin Yardin
Plot 39, Hilir Sungai, Keluang 1, Bayan Lepas Industrial Park Phase 3, Selangor - 11900, Malaysia
Direct Hot Line : +60107606500, +60173349868
Fax : +60-327885096 / 60327885096
Email Address : shbchemicals@yahoo.com
Alternate Email ID : shbchemicals@hotmail.com
Web Site : http://www.shbchemicals.biz/
Web Page : http://www.exportersindia.com/
Nature of Executive Manager Sales / Export Mr. Amran Bin Yardin
Year of Establishment 2002
Nature of Business Manufacturer, Exporter & Supplier
Annual Turnover USD 10 Million
Market Covered Worldwide
Copper Scrap, A4 Copy Paper, Silver & Red Liquid Mercury, Frozen Chicken Feet
Same scammer:
https://www.localadmy.com/c/
Unique Chemical Company
>,Tel:+60 327885096
52.76.86.82
Domain Name:
Registrant Name:
Registrant Organization:
Registrant Address1:
Registrant Address2:
Registrant City:
Registrant Postal Code: 11900
Registrant Country:
Registrant Phone Number: +60.107606500
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Name Server:
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Created by Registrar:
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Mon Dec 26 04:47:26 GMT 2016
Domain Expiration Date: Fri Dec 25 23:59:59 GMT 2020
Domain Last Updated Date: Tue Mar 21 06:41:01 GMT 2017
shbchemicals.biz IN SOA
server: ns2.weblink.in
email: info@shbchemicals.biz
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