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, Nigeria, Ghana etc.., 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://ap-complex.com (Cameroonian non-delivery scam)
AP COMPLEX Pharmacy
+237 683 448 821 / +237683448821
Call Customer Service +1 646 535 8287
67.211.218.70
Domain Name: AP-COMPLEX.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 10-jun-2016
Creation Date: 24-may-2016
Expiration Date: 24-may-2017
Registrant Name: Biz Gerald
Registrant Organization: AP COMPLEX
Registrant Street: Bonanjo,Douala
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.681723148
Registrant Email: itsnalb@yahoo.com
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, Nigeria, Ghana etc.., 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://ap-complex.com (Cameroonian non-delivery scam)
AP COMPLEX Pharmacy
+237 683 448 821 / +237683448821
Call Customer Service +1 646 535 8287
67.211.218.70
Domain Name: AP-COMPLEX.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 10-jun-2016
Creation Date: 24-may-2016
Expiration Date: 24-may-2017
Registrant Name: Biz Gerald
Registrant Organization: AP COMPLEX
Registrant Street: Bonanjo,Douala
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.681723148
Registrant Email: itsnalb@yahoo.com