Wednesday, June 6, 2018

macpapers.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 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://macpapers.co.za (Non-delivery scam)
MAC PAPERS® Pty Ltd 
12 Stockenstom St, Worcester 6849
Western Cape     Republic of South Africa
Fax: +27086 560 0703
Tel:+27 (0) 814010480
Fax: +27865600633
Whatsapp: +27627300870
Email: info@macpapers.co.za
Website: www.macpapers.co.za

**ALL active fake websites setup by the same gang of criminals operating out of various countries. 
weiitrading.compaperinn.co.zahttpetactradingsolutions.combulumkopapers.co.zamacpapers.co.zamvjjtradingcc.co.zatradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus

129.232.133.53
Domain Name: macpapers.co.za
Registry Domain ID: DOM_32DOB-CO.ZA
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-05-30T08:15:55Z
Creation Date: 2017-06-13T14:30:27Z
Registry Expiry Date: 2019-06-13T14:30:27Z
Registrar Registration Expiration Date: 2019-06-13T14:30:27Z
Registrar: Hostking
Registry Registrant ID: REDACTED
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za
macpapers.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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