Tuesday, March 20, 2018

csigl.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://csigl.com (Non-Delivery Scam)
 CSIG / CASPIAN SEA INTERNATIONAL GOODS WHOLESALERS LLC
UAE - Dubai / info@csigl.com / support@csigl.com 
Telephone: +971 55330390 / 97155330390
Cathode Copper Scrap, Origin:  Poland, Holland, Thailand, South Africa, United State of America
Our Ambitious is attend to keep pace with the march of development and renaissance of the State and our desire to be a shareholder to build a bright future

Content copied from alaberest/com

 166.62.10.190
   Domain Name: CSIGL.COM
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-02-25T19:34:45Z
   Creation Date: 2018-02-25T19:34:44Z
   Registry Expiry Date: 2021-02-25T19:34:44Z
   Name Server: NS17.DOMAINCONTROL.COM
   Name Server: NS18.DOMAINCONTROL.COM
   Registrant Name: Hazem Mohamet
Registrant Street: UAE
Registrant City: Dubai
Registrant State/Province: N/A
Registrant Postal Code: 10172
Registrant Country: AE
Registrant Phone: +971.557506014
Registrant Email: ibm2013@yahoo.com

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