Tuesday, February 6, 2018

69 Fake Websites From West Africa Scammers

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 various commodities, and fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Benin, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
The fake websites below are ALL scams by these West Africans many operating as organized criminal gangs collaborating across continents.

Here are scammers that have been identified as operating from some of those countries: 
http://stop419scams.com/viewtopic.php?t=125
http://stop419scams.com/viewtopic.php?f=14&t=225

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http://www.cryocompanyfmcg.com (Non-delivery scam)
Cryo Company B.V *Fake*
info@cryocompanyfmcg.com
cryocompanybv@gmail.com
Website:cryocompanyfmcg.com
Tel:+31 (20) 894 6049 / 31208946049

104.37.35.67
   Domain Name: CRYOCOMPANYFMCG.COM
   Registrar URL: http://www.ascio.com
   Updated Date: 2017-07-17T12:49:46Z
   Creation Date: 2017-07-17T12:49:43Z
   Registry Expiry Date: 2018-07-17T12:49:43Z
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM

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https://www.pornthipholdingscoltd.com (Non-delivery scam)
Pornthip Holdings Co.,Ltd *Fake*
Tel / WhatsApp
Tel: +66 639759370 / 66639759370
info@pornthipholdingscoltd.com

Same scammer as ttradeholdingscoltd.com  (Non-delivery scam)

23.236.62.147
   Domain Name: PORNTHIPHOLDINGSCOLTD.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-08-18T10:38:35Z
   Creation Date: 2017-08-18T10:38:34Z
   Registry Expiry Date: 2018-08-18T10:38:34Z
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET

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https://www.superprestigebt.com (Non-delivery scam)
Super PrestigeBT *Fake*
7766 Pécsdevecser, Fő utca 45.
Call Us: +3619980511
Registration Number: 02 06 063216
VAT Number: 20073417
sales@superprestigebt.com

23.236.62.147
   Domain Name: SUPERPRESTIGEBT.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-28T18:23:05Z
   Creation Date: 2017-04-17T14:31:26Z
   Registry Expiry Date: 2018-04-17T14:31:26Z
   Name Server: NS2.WIXDNS.NET
   Name Server: NS3.WIXDNS.NET

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http://ttradeholdingscoltd.com  (Non-delivery scam)
THAILAND TRADE HOLDINGS *Fake*
388 Phaholyotin Road Phayathai
Bangkok , Thailand
Phone : +66639759370
Email : info@ttradeholdingscoltd.com

Same scammer as pornthipholdingscoltd.com (Non-delivery scam)

192.169.80.98
   Domain Name: TTRADEHOLDINGSCOLTD.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-11-16T09:39:46Z
   Creation Date: 2017-11-16T09:39:45Z
   Registry Expiry Date: 2018-11-16T09:39:45Z
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Registrant Name: Sontip William
Registrant Phone: +66.639759370
Registrant Email: melissamoore92884@gmail.com
ttradeholdingscoltd.com    IN    SOA    
server:    ns331.hosterpk.com
email:    admin@hosterpk.com

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http://mertrabv.com (Non-delivery scam)
Mer Trading BV *Fake*
Address : De Gouw 37-E, 1602 DN Enkhuizen, Netherlands
Tel : +31208946032
Skype : mertradingbv
Email : mertradinbv@gmail.com
Email : info@mertrabv.com
Website : www.mertrabv.com


192.169.82.106
   Domain Name: MERTRABV.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-14T10:03:34Z
   Creation Date: 2017-06-14T10:03:33Z
   Registry Expiry Date: 2018-06-14T10:03:33Z
   Name Server: NS421.HOSTERPK.COM
   Name Server: NS422.HOSTERPK.COM
Registrant Country: Cameroon
Registrant Phone: +237.677210107
Registrant Email: mertradingbv@gmail.com
mertrabv.com    IN    SOA    
server:    ns421.hosterpk.com
email:    admin@hosterpk.com

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https://alphanetworkbv.com (Non-delivery scam)
ALPHA NETWORK BV *Fake*
+27837756437 / 0333555454845
Kennemerplein 20 2011 MJ HAARLEM
info@alphanetworkbv.com or   alphanetworkbv@gmail.com

192.169.82.10
   Domain Name: ALPHANETWORKBV.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-13T18:21:55Z
   Creation Date: 2018-01-13T18:21:55Z
   Registry Expiry Date: 2019-01-13T18:21:55Z
   Name Server: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
alphanetworkbv.com    IN    SOA    
server:    ns351.hosterpk.com
email:    admin@hosterpk.com   

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http://flyinternationallogistics.com (Non-delivery scam)
Fly International Logistics *Fake*
1000 Mahler building, Gustav
Mahlerlaan 1025,1075 MK
Amsterdam, Netherlands
info@flyinternationallogistics.com
Tel: +31850014629
Fax : +31850014631
BRANCH OFFICE
Rua de Leichlingen 2,
9000-003 Funchal, Portugal
info@flyinternationallogistics.com
Tel: +351308809041
Fax : +351308809043

192.169.80.98
   Domain Name: FLYINTERNATIONALLOGISTICS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-11-05T13:22:50Z
   Creation Date: 2017-11-05T13:22:50Z
   Registry Expiry Date: 2018-11-05T13:22:50Z
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Registrant Name: MUHHAMED KARIM
Registrant Country: AE
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
flyinternationallogistics.com    IN    SOA    
server:    ns331.hosterpk.com
email:    admin@hosterpk.com

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https://unionkargo.com (Non-delivery scam)
UNION KARGO  LLC *Fake*
Address:  Merkez mah. Ariz Sok Istanbul Turkey
Email     :   info@unionkargo.com
Website :   www.unionkargo.com
Tel           :  +905348505741

192.169.80.98
   Domain Name: UNIONKARGO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-10-25T18:56:45Z
   Creation Date: 2017-10-25T18:56:44Z
   Registry Expiry Date: 2018-10-25T18:56:44Z
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Registrant Name: MUHHAMED KARIM
Registrant Organization: IT WORKS
Registrant City: DUBAI
Registrant Country: AE
Registrant Phone: +971.05504031629
Registrant Email: muhammedkarimcarlos@yandex.com
unionkargo.com    IN    SOA    
server:    ns331.hosterpk.com
email:    admin@hosterpk.com

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http://wenetointlspzoo.com (Non-delivery scam)
Weneto Sp Zoo *Fake*
Address : ul.Grunwald 3 / 99-300 Kutno Lodz Poland
Tel : +4842288 6719 / 48422886719
Email :info@wenetointlspzoo.com

192.169.82.106
Domain Name: WENETOINTLSPZOO.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-06-25T08:40:25Z
Creation Date: 2017-06-25T08:40:24Z
Registry Expiry Date: 2018-06-25T08:40:24Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
wenetointlspzoo.com    IN    SOA    
server:    ns421.hosterpk.com
email:    admin@hosterpk.com

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http://cmegroups.biz (Non-delivery scam)
C.M.E GROUP LTD *Fake*
100 Mae Chi, Tambon Kham Yai, Amphoe Mueang Ubon Ratchathani.
Chang Wat Ubon Ratchathani 34000, Thailand.
Phone: +66634780313
Fax: +66954877399
Email: cmegroups13@gmail.com , info@cmegroups.biz

192.169.82.14
Domain Name: cmegroups.biz
Registrar URL: whois.publicdomainregistry.com
Updated Date: 2017-04-27T05:51:35Z
Creation Date: 2017-04-27T05:51:35Z
Registry Expiry Date: 2018-04-26T23:59:59Z
Registry Registrant ID: C75355155-BIZ
Registrant Phone: +66.634780313
Registrant Email: cmegroups13@gmail.com
cmegroups.biz    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

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http://chamaphan.com (Non-delivery scam)
CHAMAPHAN CO.,LTD. *Fake*
Address: 53/1 Soi Ari Samphan 1 Phahon Yothin Road
Sam Sen Nai Khet Phaya Thai Bangkok 10400.
Company Reg, # 0105537012242
Fax: +66-241-78702
Email: chamaphan.co.ltd@gmail.com
info@chamaphan.com
Skype: chanin.tanawat

46.30.215.70
   Domain Name: CHAMAPHAN.COM
   Registrar URL: http://www.ascio.com
   Updated Date: 2017-02-28T10:58:28Z
   Creation Date: 2017-02-28T10:58:03Z
   Registry Expiry Date: 2018-02-28T10:58:03Z
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM

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http://www.areeratar.com (Non-delivery scam)
AREERAT ARRTAVEEKUL *Fake*
160, Moo 5, Mae Ngoen, Chiang Saen District, 
Chiang Rai 57150, Thailand.
+66634618837
sales@areeratar.com   
   
   89.111.178.48
   Domain Name: AREERATAR.COM
   Registrar URL: http://www.meshdigital.com
   Updated Date: 2017-07-16T08:15:08Z
   Creation Date: 2017-07-16T08:15:08Z
   Registry Expiry Date: 2018-07-16T08:15:08Z
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   areeratar.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

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https://www.juthkhampapermanufacturers.com (Non-delivery scam)
J-K PAPER MANUFACTURERS *Fake*
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand.
Customer Service: +66-645466921 / 66645466921
+6664546692
Fax: +66340960436
juthkhampapermanufacturers@gmail.com
Website : www.juthkhampapermanufacturers.com
Skype :juthkhampapermanufacturers@gmail.com

23.236.62.147
   Domain Name: JUTHKHAMPAPERMANUFACTURERS.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-07-05T16:08:52Z
   Creation Date: 2017-07-05T16:08:51Z
   Registry Expiry Date: 2018-07-05T16:08:51Z
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
juthkhampapermanufacturers.com    IN    SOA    
server:    ns6.wixdns.net
email:    support@wix.com

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http://www.thaipapermills.com  (Non-delivery scam)
THAI PAPER MILLS *Fake*
Highway 183, Tambon Pho, Amphoe Mueang Si Sa Ket, 
Chang Wat Si Sa Ket 33000, Thailand.
Tel: +66991652652
Fax: +66825424916
info@thaipapermills.com
Skype: Keng Tangmana

89.111.178.48
   Domain Name: THAIPAPERMILLS.COM
   Registrar URL: http://www.meshdigital.com
   Updated Date: 2017-08-27T12:21:29Z
   Creation Date: 2017-08-27T12:21:29Z
   Registry Expiry Date: 2018-08-27T12:21:29Z
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
thaipapermills.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

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http://agrofarmglobal.com (Non-delivery scam)
Agro Farm Global Ltd *Fake*
Email: info@agrofarmglobal.com
119 Fuller Rd, Hawkinsville
GA 31036, USA
Phone: 001-716-707-3627
Rosmarijnsteeg 11, 1012 RP
Amsterdam, Netherlands
Phone: 00312-089-32927
R Sa15 Industry Rd, Clayville
Johannesburg, 1666, South Africa
Phone: 0027-63 519 1588

All from the same scammer: greenrecyclingllc.comagrofarmglobal.comecopulpltd@gmail.com

192.169.82.14
   Domain Name: AGROFARMGLOBAL.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-27T08:08:55Z
   Creation Date: 2018-01-09T12:10:34Z
   Registry Expiry Date: 2019-01-09T12:10:34Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Name: Calvin Neal
Registrant Phone: +1.7167073627
Registrant Email: agrofarmgloballtd@gmail.com
agrofarmglobal.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

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http://greenrecyclingllc.com (Non-delivery scam)
Green Recycling LLC *Fake*
USA Office:
Location - 3710 Atlanta Industrial Pkwy NW, USA
Tel - (716) 707-3627
Address : info@greenrecyclingllc.com
Netherlands Office:
Location - Welplaatdwarsweg 1-3 (Harbour 4135), Netherlands
Tel - +31208932927
Address : info@greenrecyclingllc.com    
South Africa Office:
Location - 16 Anslow Office, Anslow Lane, Bryanston, South Africa
Tel: +27-63 519 1588 

All from the same scammer: greenrecyclingllc.comagrofarmglobal.comecopulpltd@gmail.com

192.169.82.14
   Domain Name: GREENRECYCLINGLLC.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-09T12:09:58Z
   Creation Date: 2018-01-09T12:09:58Z
   Registry Expiry Date: 2019-01-09T12:09:58Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
   Registrant Name: Shane Neal
Registrant Organization: Green Recycling LLC.
Registrant Phone: +1.7167073627
Registrant Email: grecyclingllc@gmail.com
greenrecyclingllc.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

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http://ponafagloballogtrans.com (Non-delivery scam)
PONAFA GLOBAL LOGISTIC *fake*
Address: 39 San Miguel Ave,Ortigas Center
City: Pasig, Metro Manila
Zip code: 1600
Tel: +639291903551
E-mail: shipping@ponafagloballogtrans.com
Website: http://www.ponafagloballogtrans.com/
GERMAN OFFICE
Steindamm 208
City: Hamburg
Zip code: 20099
Tel: +4915735990024
E-mail: info@ponafagloballogtrans.com
THAILAND OFFICE
Address: 8 Soi Petchburi 3
City: Ratchathewi, Bangkok
Zip code: 10400
Tel: +6692722175
Thailand
E-mail: bangkog@ponafagloballogtrans.com
USA OFFICE
Address: 137 W Kieffer Rd
City: Michigan City
State: Michigan, MI
Zip code: 46360
Tel: +1 2313661531 / 231-366-1531
E-mail: transport@ponafagloballogtrans.com

192.169.82.14
   Domain Name: PONAFAGLOBALLOGTRANS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-10T11:47:07Z
   Creation Date: 2017-12-20T10:21:34Z
   Registry Expiry Date: 2018-12-20T10:21:34Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +63.9951446245
Registrant Email: ponafalogistic@gmail.com
ponafagloballogtrans.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://ssdinternationalpremierlab.com (Non-delivery scam)
SSD International Premier Laboratory *Fake*
E-mail: info@ssdinternationalpremierlab.com
Tel.: +36 309110357 / 36309110357
WhatsApp: +36 307086143 / 36307086143
Office Location.: Alsóapsa u. 6, Budapest, 1204, Hungary

192.169.82.14
   Domain Name: SSDINTERNATIONALPREMIERLAB.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-05T17:13:06Z
   Creation Date: 2018-01-05T17:13:06Z
   Registry Expiry Date: 2019-01-05T17:13:06Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +36.309110357
Registrant Email: ssdinternationalpremierlab@gmail.com
ssdinternationalpremierlab.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://reliablepriorityexpress.com (Non-delivery scam)
Reliable Priority Express (Fake shipper)
Location: USA
Phone : +1 612 217 1951
Email: info@reliablepriorityexpress.com
Location: UK, London Office
Email: info@reliablepriorityexpress.com

Same West African scammer is also a Pimp: http://www.escortjobhistory.com/612-217-1951/

192.169.82.14
   Domain Name: RELIABLEPRIORITYEXPRESS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-05T07:27:34Z
   Creation Date: 2018-01-05T07:27:33Z
   Registry Expiry Date: 2019-01-05T07:27:33Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +1.2076140074
Registrant Email: reliablepriorityexpress@gmail.com
reliablepriorityexpress.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://tyrexporter.com (Non-delivery scam)
MALIWAN SULLAPAN LTD *Fake*
Address : 217/13 Moo 4 Tambon Mueang, Lamphun 51000, Thailand
Landline : +66 647 376 174
Whatsapp : +66 630 305 721
Fax : +66 029 413 15
Email : info.wstyresexportltd@gmail.com
Email : info@tyrexporter.com
Website: www.tyrexporter.com 

Same Cameroon scammer as: wspaperltd.comretrieverspethousing.comwstyre.com info.wstyresexportltd@gmail.com

192.169.82.14
   Domain Name: TYREXPORTER.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-04T13:19:02Z
   Creation Date: 2018-01-04T13:19:02Z
   Registry Expiry Date: 2019-01-04T13:19:02Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +66.658671854
Registrant Email: macopeter00@gmail.com
tyrexporter.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com   

-------------------------------------------

http://www.wspaperltd.com (Non-delivery scam)
W S PAPER LTD *Fake*
 178 Issara Phap Road, Somdet Chao Phraya Khlong San, Bangkok 10600, Thailand
Whatsapp: +66 640 923 130
Phone: +66640923130
Email: info.wspaperexport@gmail.com
Email: info@wspaperltd.com 

Same Cameroon scammer as tyrexporter.comretrieverspethousing.com

192.169.82.106
   Domain Name: WSPAPERLTD.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-25T08:24:43Z
   Creation Date: 2017-07-25T08:24:43Z
   Registry Expiry Date: 2018-07-25T08:24:43Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Name Server: NS421.HOSTERPK.COM
   Name Server: NS422.HOSTERPK.COM
Registrant Phone: +66.647376174
Registrant Email: info.wspaperexport@gmail.com
wspaperltd.com    IN    SOA    
server:    ns421.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://retrieverspethousing.com (Non-delivery scam)
info@retrieverspethousing.com 

Same Cameroon scammer as tyrexporter.comretrieverspethousing.comwspaperltd.com

192.169.82.10
   Domain Name: RETRIEVERSPETHOUSING.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-28T06:43:16Z
   Creation Date: 2017-09-28T06:43:16Z
   Registry Expiry Date: 2018-09-28T06:43:16Z
   Name Server: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
Registrant Phone: +66.630305721
Registrant Email: info.kanchanaprotectioncoltd@gmail.com
retrieverspethousing.com    IN    SOA    
server:    ns351.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://camilalimentossa.com (Non-delivery scam)
CAMIL ALIMENTOS S.A *Fake*
Address:Estrada Municipal Americo Edso Strini Junior,
Km 0,8 Zona Industrial-Sertaozinho CSP- Brazil.
City: São Paulo
State: São Paulo
Post Code / CEP: 14.173-005
Country: Brazil
Tel: :+5511945390929
Mobile: :+5511963591748
Fax: :+551140837629
Whats-app: +5511959791128
CNPJ 64.904.295/0036-33.
Email: sales.camilalimentos@gmail.com
Email: info@camilalimentossa.com

192.169.82.14
   Domain Name: CAMILALIMENTOSSA.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-04T18:16:50Z
   Creation Date: 2018-01-04T18:16:49Z
   Registry Expiry Date: 2019-01-04T18:16:49Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +55.11963591748
Registrant Email: sales.camilalimentos@gmail.com
camilalimentossa.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://bq-foods.com (Non-delivery scam)
Aza D Frozen House LLC *Fake*
Süleyman cad., Doğru Sok., 21400 Diyarbakır, Turkey
Tel : +90 535 263 33 64 / 905352633364
Fax : +90 412 334 650 / 90412334650
Email : info@bq-foods.com 
https://twitter.com/HamSayid75

192.169.82.14
   Domain Name: BQ-FOODS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-27T13:08:33Z
   Creation Date: 2017-12-11T06:26:39Z
   Registry Expiry Date: 2018-12-11T06:26:39Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +90.5352633364
Registrant Email: azard1759@gmail.com
bq-foods.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

http://grammatikakispoultry.com (Non-delivery scam)
GRAMMATIKAKIS POULTRY AND LIVESTOCK Inc.  *Fake*
M. ASIAS CHANIA 73300 CRETE GREECE
Phones: +(30)699-252-0733 / 306992520733
Email : info@grammatikakispoultry.com 

Same Cameroon scammer as petsparadiseexport.com (Non-delivery scam)

192.169.82.14
   Domain Name: GRAMMATIKAKISPOULTRY.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-02T15:17:29Z
   Creation Date: 2017-12-12T12:33:11Z
   Registry Expiry Date: 2018-12-12T12:33:11Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
Registrant Phone: +30.306992520733
Registrant Email: grammatikakishatchery@gmail.com
grammatikakispoultry.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

-------------------------------------------

https://www.petsparadiseexport.com (Non-delivery scam)
Pet Traders *Fake*
17-19 Eleftherias street,  700 14, Limenas Hersonissos Heraklion Greece.
Nádražní , 702 00 Ostrava, Czech Republic.
Tel;+(30)6992520733
Email:info.birdstraders@gmail.com

Same Cameroon scammer as grammatikakispoultry.com (Non-delivery scam)

23.236.62.147
   Domain Name: PETSPARADISEEXPORT.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-03-24T12:54:44Z
   Creation Date: 2017-03-24T12:54:44Z
   Registry Expiry Date: 2018-03-24T12:54:44Z
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET

-------------------------------------------

http://tradingaccessoriesltd.com (Non-delivery scam)
Rt Trading Accessories Ltd *Fake*
Phone: +6696971987
Address: Kalasin, Kingdom Of Thailand
Website: tradingaccessoriesltd.com

107.191.109.226
   Domain Name: TRADINGACCESSORIESLTD.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-05-11T12:07:49Z
   Creation Date: 2017-05-11T12:02:12Z
   Registry Expiry Date: 2018-05-11T12:02:12Z
   Name Server: NS1.WORMD.COM
   Name Server: NS2.WORMD.COM
tradingaccessoriesltd.com    IN    SOA    
server:    ns1.wormd.com
email:    expertwebhost@gmail.com

-------------------------------------------

https://www.njimanventures.com
Njiman Ventures B.V. *Fake*
Netherlands Address
Address : Hogewoerd 20 3441 BE, Woerden.
Telephone : +31 852 080 115
E-Mail : info@njimanventures.com
E-Mail : njimanventures@gmail.com   


107.191.109.226
   Domain Name: NJIMANVENTURES.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-05-08T03:35:50Z
   Creation Date: 2017-05-08T03:20:24Z
   Registry Expiry Date: 2018-05-08T03:20:24Z
   Name Server: NS1.WORMD.COM
   Name Server: NS2.WORMD.COM
njimanventures.com    IN    SOA    
server:    ns1.wormd.com
email:    expertwebhost@gmail.com

-------------------------------------------

http://gmgutrecht.com (Non-delivery scam)
GMG Utrecht B.V. *Fake*
Netherlands Address
Address : Bakkerstraat 00018 E 3511jw Utrecht
Telephone : +31 858 882 715
E-Mail : info@gmgutrecht.com
E-Mail : gmgutrechtbv@gmail.com

188.165.50.6
   Domain Name: GMGUTRECHT.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-03-16T00:44:13Z
   Creation Date: 2017-03-15T01:21:15Z
   Registry Expiry Date: 2018-03-15T01:21:15Z
   Name Server: NS29.OWNMYSERVER.COM
   Name Server: NS30.OWNMYSERVER.COM
gmgutrecht.com    IN    SOA    
server:    ns29.ownmyserver.com
email:    alerts@sarpstechnologies.in

-------------------------------------------

http://www.tradltdpartner.com (Non-delivery scam)
TRADING LIMITED PARTNERSHIP *Fake*
Address:89/859 MU 3 SOI WAT CHALOEM PHRA KIAT THANON BANG KRUAI - SAI NOI. THAILAND
Sub-district / Sub-area: BANG SI MUEANG
District / Area: MUEANG NONTHABURI
Province: NONTHABURI
Tell: +66648531017
Email: tradinglimitedpartnership@gmail.com

192.169.82.2
   Domain Name: TRADLTDPARTNER.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-06T15:04:01Z
   Creation Date: 2017-05-16T12:16:22Z
   Registry Expiry Date: 2018-05-16T12:16:22Z
   Name Server: NS411.HOSTERPK.COM
   Name Server: NS412.HOSTERPK.COM
Registrant Phone: +66.66648531017
Registrant Email: safelaboratory@dr.com
tradltdpartner.com    IN    SOA    
server:    ns391.hosterpk.com
email:    admin@hosterpk.com

More websites (below) ALL currently active non-shipping scams...
ieltscertificatoonline.com 
echterfuhrerschein.com (Betrug / scam)
http://asperderson.com 
kaufenfuhrerscheinonline.com (Betrug / scam)
haustechnik-anlagenbau.com 
jl-tradingbv.com 
ansapremixco.com 
ozcanversshop.com 
growmarkholdings.com 
reeshippingas.com 
natwestsdc.online
ecojetexpress.us
dbeworldwideshipping.com
ttgld.com
citylinkinternational.com
zendalogistics.com
zandexlogistics.com
universalcourierservice.com
forenttrans.com
globalshipping.us
rgds.us
ecoairway.us
aerospeedcourier.com
globallogisticservices.us
gulflineshippers.com
formidablelogistics.com
executiveairwaycharters.com
speedcouriers.net
universalshippingexpress.us

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