Thursday, June 8, 2017

tpsugar.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://www.tpsugar.com/ (Cameroonian non-delivery scam)
 THIPPHAWAN SUGAR. 
+66 (0) 9 57102685 / 66957102685
Nong Chom,
San Sai Chiang Mai 50210,
Thailand
info@tpsugar.com
sales@tpsugar.com
skype: thipphawansugar
Incorporated in 2008, GS Rice. is the largest Thailand player in the rice and grain industry. Our business model, considered unique, combines production from 17 member mills and about 46 non-member units

All scams, likely all from the same gang of Cameroon scammers
pichayanuts.compcmitrpholsugarmanufacturers.comjppapers.comgs-coltd.comtpsugar.comgscoltd.netaspindustries.net

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 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
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: TPSUGAR.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-nov-2016
   Creation Date: 01-nov-2016
   Expiration Date: 01-nov-2017
tpsugar.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

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