For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
For pet scams please see Anatomy of a Pet Scam
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
www.greenuniverseltd.net (Non-delivery scam)
+27634262223 / "27640782567"
greenuniverseltd.net has no website, the domain is used for emails for greenuniverse.co.za and maritimeshipping-line.com (Non-delivery scams)
Details: https://petscams.com/pet-delivery-scam/ ... -line-com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
Domain Name: GREENUNIVERSELTD.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-10T06:33:16Z
Creation Date: 2017-08-14T20:47:26Z
Registry Expiry Date: 2019-08-14T20:47:26Z
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
For pet scams please see Anatomy of a Pet Scam
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
www.greenuniverseltd.net (Non-delivery scam)
+27634262223 / "27640782567"
greenuniverseltd.net has no website, the domain is used for emails for greenuniverse.co.za and maritimeshipping-line.com (Non-delivery scams)
Details: https://petscams.com/pet-delivery-scam/ ... -line-com/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
Domain Name: GREENUNIVERSELTD.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-10T06:33:16Z
Creation Date: 2017-08-14T20:47:26Z
Registry Expiry Date: 2019-08-14T20:47:26Z
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
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