Sunday, July 15, 2018

comixpaper.com / Chi Awah (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. 
Details: http://stop419scams.com/viewtopic.php?t=125

http://comixpaper.com / Chi Awah (Non-delivery scam)
Comix Paper Group 1991-2018  (Advance Fee Fraud)
THAILAND 1, Siam Cement Rd., Bang Sue, Bang Sue, Bangkok 10800 Thailand
HONG KONG (MAIN) Seapower Industrial Centre, 177 Hoi Bun Road, Kwun Tong
Kowloon, Hong Kong
contact@comixpaper.com
jlaudsin@comixpaper.com
+85258083731

The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.blogspot.com/2018/02/majonesagrocom-chi-awah-non-delivery.html

185.28.23.91
   Domain Name: COMIXPAPER.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-01-02T10:23:18Z
   Creation Date: 2018-01-02T10:22:01Z
   Registry Expiry Date: 2019-01-02T10:22:01Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Registrant Name: Awah chi
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: chi_awah@yahoo.com
comixpaper.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com

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