Saturday, October 28, 2017

ibssa.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. 

http://jbssa.com (Cameroonian non-delivery scam)
JBS® USA (Fake)
1770 Promontory Circle
Greeley, CO 80634
970.506.8000
Cameron.Bruett@jbssa.com
970.506.8192
Dunham.Winoto@pilgrims.com
Dunham.Winoto@pilgrims.com

Details of the bank account used by this criminal to receive stolen funds...
ACCOUNT NAME: BRF INTERNATIONAL 
COMPANY ADDRESS: 001 BRF STREET TSINGA YAOUNDE
BANK NAME: BANQUE ATLANTIQUE CAMEROUN
BANK ADDRESS: 2933 AKWA DOUALA
IBAN: CM2110034110069183503000077
COUNTRY: CAMEROUN
SWIFT CODE: ATCRCMCMXXX

Same scammer as jbs-us.com and jbs-international.com both redirecting to jbssa.com

Domain Name: JBS-US.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-01-06T16:42:10Z
   Creation Date: 2017-01-06T16:30:23Z
   Registry Expiry Date: 2018-01-06T16:30:23Z
   Name Server: NS1.FLOKINET.NET
   Name Server: NS2.FLOKINET.NET
   Name Server: NS3.FLOKINET.NET
   Name Server: NS4.FLOKINET.NET
   
185.62.38.195
   Domain Name: JBS-INTERNATIONAL.COM
   Registrar URL: http://www.wildwestdomains.com
   Updated Date: 2017-10-11T21:41:05Z
   Creation Date: 2017-05-15T22:54:36Z
   Registry Expiry Date: 2018-05-15T22:54:36Z
   Name Server: NS319.EDNS1.COM
   Name Server: NS320.EDNS1.COM
jbs-international.com    IN    SOA    
server:    ns319.edns1.com
email:    markhurk1@gmail.com   
   
185.62.38.195
   Domain Name: JBS-INTERNATIONAL.COM
   Registrar URL: http://www.wildwestdomains.com
   Updated Date: 2017-10-11T21:41:05Z
   Creation Date: 2017-05-15T22:54:36Z
   Registry Expiry Date: 2018-05-15T22:54:36Z
   Registrar: Wild West Domains, LLC
   Registrar IANA ID: 440
   Registrar Abuse Contact Email: abuse@wildwestdomains.com
   Registrar Abuse Contact Phone: 480-624-2505
   Name Server: NS319.EDNS1.COM
   Name Server: NS320.EDNS1.COM
jbs-international.com    IN    SOA    
server:    ns319.edns1.com
email:    markhurk1@gmail.com  

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