For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://tradesunstar.com/ (Cameroonian non-delivery scam)
19 Joyner Rd,Prospecton,4110
PO Box 26352,Isipingo Beach,Isipingo,4115
Registered address:
633, Inanda Road, Newlands, Durban, 4035, South Africa
EMAILS : tradesunstar@gmail.com
sales@tradesunstar.com
Skype: trade.sunstar
They photoshopped their fake logo on images taken off the Internet including "their" warehouse http://tradesunstar.com/onewebstatic/995a0e473f-Capture2.JPG
copied from this India company http://vidteq.com/bangalore/jpg/vh/vheCCCDPQVDVIOMOVEV.jpg
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://www.419scammersexposed.com/database/showentry.php?e=1539
Daflex Flezi http://www.419scammersexposed.com/database/showentry.php?e=142&catid=3
Fru Terence Chi [/COLOR][/B][url]http://www.419scammersexposed.com/database/showentry.php?e=40
Foncha Michael Foleng http://www.419scammersexposed.com/database/showentry.php?e=37
Akam Bertrand Fonyonga http://www.419scammersexposed.com/database/showentry.php?e=42
Nji Abang Collins http://www.419scammersexposed.com/database/showentry.php?e=38
Petit Elvis http://www.419scammersexposed.com/database/showentry.php?e=39
Conrad Fonyuy http://www.419scammersexposed.com/database/showentry.php?e=239
Mfor Hans http://www.419scammersexposed.com/database/showentry.php?e=241
Chamo Mofor Ngati http://www.419scammersexposed.com/database/showentry.php?e=735
NGARKA SEVERIN KENGWA http://www.419scammersexposed.com/database/showentry.php?e=2530
AKEM MAXIMILIAN SANGTUM http://www.419scammersexposed.com/database/showentry.php?e=1148
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/
You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** [email]419scam@saps.gov.za[/email]
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
http://www.419scammersexposed.com/database/showentry.php?e=3258
-------------------------------
46.30.212.108
Domain Name: TRADESUNSTAR.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-aug-2015
Creation Date: 10-aug-2015
Expiration Date: 10-aug-2016
Registrant Phone: +27.9650622424
Registrant Email: tradesunstar@gmail.com
http://tradesunstar.com/ (Cameroonian non-delivery scam)
19 Joyner Rd,Prospecton,4110
PO Box 26352,Isipingo Beach,Isipingo,4115
Registered address:
633, Inanda Road, Newlands, Durban, 4035, South Africa
EMAILS : tradesunstar@gmail.com
sales@tradesunstar.com
Skype: trade.sunstar
They photoshopped their fake logo on images taken off the Internet including "their" warehouse http://tradesunstar.com/
copied from this India company http://vidteq.com/bangalore/
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
..............................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://www.419scammersexposed.
Daflex Flezi http://www.419scammersexposed.
Fru Terence Chi [/COLOR][/B][url]http://www.
Foncha Michael Foleng http://www.419scammersexposed.
Akam Bertrand Fonyonga http://www.419scammersexposed.
Nji Abang Collins http://www.419scammersexposed.
Petit Elvis http://www.419scammersexposed.
Conrad Fonyuy http://www.419scammersexposed.
Mfor Hans http://www.419scammersexposed.
Chamo Mofor Ngati http://www.419scammersexposed.
NGARKA SEVERIN KENGWA http://www.419scammersexposed.
AKEM MAXIMILIAN SANGTUM http://www.419scammersexposed.
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/
You could also send a detailed complaint to the following email address **
[url]https://twitter.com/
Reporting a 419 Scam (South Africa)
** [email]419scam@saps.gov.za[/email]
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
http://www.419scammersexposed.
------------------------------
46.30.212.108
Domain Name: TRADESUNSTAR.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-aug-2015
Creation Date: 10-aug-2015
Expiration Date: 10-aug-2016
Registrant Phone: +27.9650622424
Registrant Email: tradesunstar@gmail.com
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