For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://siibgroup.com (Non-delivery scam)
SIIB GROUP
Lot 1022, Pujut Road, 98000, Miri, Sarawak, Malaysia
Phone : +60-822-25516
Email : sales@siibgroup.com
Year of Establishment 2002
Nature of Business Exporter & Supplier
Number of Employees 55 - 60
Annual Turnover 2 to 5 Million USD Approx.
Same scammer as outboardsmotor.com, milkexporter.com and starinvba.com (Fake bank)
http://www.419scammersexposed.
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66.96.147.109
Domain Name: SIIBGROUP.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 12-jan-2015
Creation Date: 18-dec-2012
Expiration Date: 18-dec-2015
http://siibgroup.com (Non-delivery scam)
SIIB GROUP
Lot 1022, Pujut Road, 98000, Miri, Sarawak, Malaysia
Phone : +60-822-25516
Email : sales@siibgroup.com
Year of Establishment 2002
Nature of Business Exporter & Supplier
Number of Employees 55 - 60
Annual Turnover 2 to 5 Million USD Approx.
Same scammer as outboardsmotor.com, milkexporter.com and starinvba.com (Fake bank)
http://www.419scammersexposed.
--------------------------
66.96.147.109
Domain Name: SIIBGROUP.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 12-jan-2015
Creation Date: 18-dec-2012
Expiration Date: 18-dec-2015
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