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://www.arrtranssa.com (Cameroonian non-delivery scam)
TDM ARRTRANS
Address : Sienkiewicza 52, Lódz, Poland
Tel : +48422886591
Email :info@arrtranssa.com
104.37.35.119
Domain Name: ARRTRANSSA.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: 16-apr-2016
Creation Date: 16-apr-2016
Expiration Date: 16-apr-2017
Registrant Phone: +1.5148006178 / 514-800-6178
Registrant Email: arrtranssa@qualityservice.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://www.arrtranssa.com (Cameroonian non-delivery scam)
TDM ARRTRANS
Address : Sienkiewicza 52, Lódz, Poland
Tel : +48422886591
Email :info@arrtranssa.com
104.37.35.119
Domain Name: ARRTRANSSA.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: 16-apr-2016
Creation Date: 16-apr-2016
Expiration Date: 16-apr-2017
Registrant Phone: +1.5148006178 / 514-800-6178
Registrant Email: arrtranssa@qualityservice.com
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