Wednesday, June 6, 2018

paperinn.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://paperinn.co.za (Non-delivery scam)
Paper Inn cc  
11 Harding Ave New Town
Beaufort West 6970
Western Cape South Africa
ELECTRONIC ADDRESSES
Tel: 0218297406
Fax: +27 865600703
Email: sales@paperinn.co.za
Website: www.paperinn.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

129.232.133.55
Domain Name: paperinn.co.za
Updated Date: 2017-10-30T10:14:44Z
Creation Date: 2017-10-30T10:13:56Z
Registry Expiry Date: 2018-10-30T10:13:56Z
Registrar Registration Expiration Date: 2018-10-30T10:13:56Z
Registry Registrant ID: REDACTED
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za
paperinn.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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