Thursday, August 10, 2017

thaispeedcourier.com (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://thaispeedcourier.com (Non-delivery scam)
Speed Courier Ltd. *Fake*
Address in Thailand.
+15735950108 / 573-595-0108
West African advance fee fraud.

169.255.59.5
   Domain Name: THAISPEEDCOURIER.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-02T15:44:31Z
   Creation Date: 2017-07-20T15:44:12Z
   Registry Expiry Date: 2018-07-20T15:44:12Z
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !