Monday, February 12, 2018

tunyachanokenterprise.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 various commodities 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://tunyachanokenterprise.com (Non-delivery scam)
TUNYACHANOK ENTERPRISE *Fake*
Address : 1655 Phetchaburi Rd, Khwaeng Makkasan, Khet Ratchathewi, 
Krung Thep Maha Nakhon 10400 Bangkok Thailand
Tel : +66969574733
Fax : +66 939395351 / 66939395351
Email : tunyaenterprise@yandex.com / info@tunyachanokenterprise.com
Contact Person : Mr Warapone Tanny 
+66957460126 Niba Automobile  wonggasemnarong@gmail.com

All frauds from the same West African scammer
tunyachanokenterprise.com (Non-delivery scam)
coscoyumetalltd.net (Non-delivery scam)
mpg-logisitics.com (Non-delivery scam)

192.169.80.74
   Domain Name: TUNYACHANOKENTERPRISE.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-31T14:16:45Z
   Creation Date: 2018-01-31T14:16:44Z
   Registry Expiry Date: 2019-01-31T14:16:44Z
   Name Server: NS341.HOSTERPK.COM
   Name Server: NS342.HOSTERPK.COM
Registrant Phone: +66.969574733
Registrant Email: tunyaenterprise@yandex.com
80.169.192.in-addr.arpa    IN    SOA    
server:    ns1.dallas-idc.com
email:    noc@dallas-idc.com

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