For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
http://butsabaholdings.com (Cameroonian non-delivery scam)
Butsaba Holdings.
Name of CEO : Mr. Butsaba Auttama
Address : 20, Sriphum Rd., Si Phum, Muang Chiang Mai - Thailand.
Phone +66970894171
Fax : +66 832-661-980
Email : info@butsabaholdings.com / butsabaholdings@gmail.com
The company originally started its operations in the year 1982 but registered officially in the year 2012.
The same West African scammer is behind suphaphonpaperindustryltd.com
216.245.209.242
Domain Name: BUTSABAHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 02-mar-2016
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrant Phone: +66.970894171
Registrant Email: butsabaholdings@gmail.com
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://butsabaholdings.com (Cameroonian non-delivery scam)
Butsaba Holdings.
Name of CEO : Mr. Butsaba Auttama
Address : 20, Sriphum Rd., Si Phum, Muang Chiang Mai - Thailand.
Phone +66970894171
Fax : +66 832-661-980
Email : info@butsabaholdings.com / butsabaholdings@gmail.com
The company originally started its operations in the year 1982 but registered officially in the year 2012.
The same West African scammer is behind suphaphonpaperindustryltd.com
216.245.209.242
Domain Name: BUTSABAHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 02-mar-2016
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrant Phone: +66.970894171
Registrant Email: butsabaholdings@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!