Wednesday, August 30, 2017

crystalrainbowtrading.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://crystalrainbowtrading.com/ (Cameroonian non-delivery scam)
CRYSTAL RAINBOW TRADING
Mr. J B Lutton - Marketing Director
TEL: +27 555 555 555
FAX: +27 555 555 555
E-mail: info@crystalrainbowtrading.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.227.226
   Domain Name: CRYSTALRAINBOWTRADING.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-02-22T14:38:45Z
   Creation Date: 2016-12-01T12:46:42Z
   Registry Expiry Date: 2017-12-01T12:46:42Z
   Name Server: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Registrant Name: Frank Kerr
Registrant Organization: Sunstar South Africa
Registrant Street: 631 Inanda Road Newlands  
Registrant City: Durban
Registrant State/Province: KwaZulu-Natal
Registrant Postal Code: 4035
Registrant Country: ZA
Registrant Phone: +27.0833321668
Registrant Email: Sunstar.Supplies@gmail.Com
crystalrainbowtrading.com    IN    SOA    
server:    ns1.ampledns.com
email:    noreply@amplehosting.co.za

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