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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://kabitradeltd.com (Cameroonian non-delivery scam)
Kabi Trade Ltd.
Kabi Trade Ltd. was started in the year of 1999 under the leadership of Mr. David Mosepe (Proprietor) from Netherlands
176.123.0.25
Domain Name: KABITRADELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ALEXHOST.MD
Name Server: NS2.ALEXHOST.MD
Updated Date: 14-jul-2015
Creation Date: 14-jul-2015
Expiration Date: 14-jul-2016
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://kabitradeltd.com (Cameroonian non-delivery scam)
Kabi Trade Ltd.
Kabi Trade Ltd. was started in the year of 1999 under the leadership of Mr. David Mosepe (Proprietor) from Netherlands
176.123.0.25
Domain Name: KABITRADELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ALEXHOST.MD
Name Server: NS2.ALEXHOST.MD
Updated Date: 14-jul-2015
Creation Date: 14-jul-2015
Expiration Date: 14-jul-2016
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!