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://www.oceanametals.com (Cameroonian non-delivery scam)
OCEANA METALS CO., LTD
150 Commissioner Street, Johannesburg, Gauteng, 2001 South Africa
Registration Details
OCEANA METALS CO., LTD.
Registration No. (201312854H).
Photos of "their" scrap metal where copied from sfmetaltrading /com
Registrant is connected to pet scams http://419advancefeefraud.blogspot.ca/2016/01/esizwetechnologycom-cameroonian-non.html
46.30.212.247
Domain Name: OCEANAMETALS.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 https://icann.org/epp#ok
Updated Date: 31-aug-2015
Creation Date: 31-aug-2015
Expiration Date: 31-aug-2016
Registrant Name: felix che
Registrant Street: flat 19 southfield lodge
Registrant Street: willkinson way
Registrant City: london
Registrant Postal Code: w4 5ld
Registrant Country: GB
Registrant Phone: +44.7569085025
Registrant Email: oceanamdc@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://www.oceanametals.com (Cameroonian non-delivery scam)
OCEANA METALS CO., LTD
150 Commissioner Street, Johannesburg, Gauteng, 2001 South Africa
Registration Details
OCEANA METALS CO., LTD.
Registration No. (201312854H).
Photos of "their" scrap metal where copied from sfmetaltrading /com
Registrant is connected to pet scams http://419advancefeefraud.
46.30.212.247
Domain Name: OCEANAMETALS.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 https://icann.org/epp#ok
Updated Date: 31-aug-2015
Creation Date: 31-aug-2015
Expiration Date: 31-aug-2016
Registrant Name: felix che
Registrant Street: flat 19 southfield lodge
Registrant Street: willkinson way
Registrant City: london
Registrant Postal Code: w4 5ld
Registrant Country: GB
Registrant Phone: +44.7569085025
Registrant Email: oceanamdc@gmail.com
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