Friday, September 15, 2017

ginotank-containers.co.za (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://ginotank-containers.co.za (Non-delivery scam)
GINO TANK CONTAINERS
Call Us Now: 063 593 4377
sales@ginotank-containers.co.za

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

Domain Name: ginotank-containers.co.za
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-04-19T11:49:34Z
Creation Date: 2017-04-19T11:48:44Z
Registry Expiry Date: 2018-04-19T11:48:44Z
Registrant Name: Gino Tank
Registrant Organization: Gino Tank Containers
Registrant Street: 66 prit street   
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 7008
Registrant Country: ZA
Registrant Phone: +27.715564413
Registrant Email: ginotankcontainers24@zoho.com
Tech Email: ginotankcontainers24@zoho.com
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za

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