Monday, August 28, 2017

biotalpel.com (Cameroonian non-delivery scam)

For further information 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://biotalpel.com (Cameroonian non-delivery scam)
BIOTAL PELLETS
Albany,Oregon 97321,USA
Polígono Industrial de Penapurreira,
Parcela C3 A 15.320
As Pontes de García Rodríguez
(A Coruña) ES
+1-541-238-8418 
+34 698 42 61 63
Office: +34698426163
Factory: +34 698 42 61 63
info@biotalpel.com
sales@biotalpel.com
biotalpell@gmail.com

Same Cameroon scammer as wholesalercshops.com and bmpeftl.com(non-delivery scams)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

31.220.3.53
   Domain Name: BIOTALPEL.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-03-18T15:40:37Z
   Creation Date: 2017-03-13T11:23:52Z
   Registry Expiry Date: 2018-03-13T11:23:52Z
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   biotalpel.com    IN    SOA    
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com

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