Thursday, August 31, 2017

wholesalercshops.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://wholesalercshops.com (Non-delivery scam)
Wholesale RC Shop *Fake / advance fee fraud*
Tel: +1-276-696-7196
Email: info@wholesalercshop.com
 wholesalerc@ymail.com
Website: www.wholesalercshop.com

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: WHOLESALERCSHOPS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-31T15:37:22Z
   Creation Date: 2016-10-18T07:31:44Z
   Registry Expiry Date: 2018-10-18T07:31:44Z
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   wholesalercshops.com    IN    SOA   
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com

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