Tuesday, July 11, 2017

polagrotsp.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 of all types along with fake shipping websites, 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://polagrotsp.com (Cameroonian non-delivery scam)
POLAGRO TRADE SP Z O.O. *Fake*
Address : ul. Plac Kaszubski 7-17 Gdynia Poland 81-350 Poland
Contact Person : Maksim Keida
E-mail: info@polagrotsp.com
Call us: 1.777.77.777

As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

100.42.56.174
   Domain Name: POLAGROTSP.COM
   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server: whois.pananames.com
   Referral URL: http://www.pananames.com
   Name Server: NS1.PENCIL.MYSITEHOSTED.COM
   Name Server: NS2.PENCIL.MYSITEHOSTED.COM
   Updated Date: 16-may-2017
   Creation Date: 27-mar-2017
   Expiration Date: 27-mar-2018
polagrotsp.com    IN    SOA    
server:    ns1.pencil.mysitehosted.com
email:    alejandrinaherrera01@gmail.com

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