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.aydizgroup.com (Cameroonian non-delivery scam)
Aydiz Group Inc.
info@aydizgroup.com
TEL: +90 537 3458241 / 905373458241
NO.369/A, Ankara Caddesi 35670 Izmir Turkey
EUROPEAN SALES REPRESENTATIVE
Contact Person : Mustafa Khan
TEL: +48 7222 11 630 / 48722211630
NORTH, CENTRAL & LATIN AMERICA SALES REPRESENTATIVE
Contact Person : Horwath Peterson
+1 405 730 9797
212.1.208.4
Domain Name: AYDIZGROUP.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS129.HOSTING24.COM
Name Server: NS130.HOSTING24.COM
Status: ok https://icann.org/epp#ok
Updated Date: 28-may-2016
Creation Date: 26-may-2015
Expiration Date: 26-may-2017
Registrant Fax: +1.5373473895 / 90 537 347 3895 / 905373473895
Registrant Email: camacig1@outlook.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.aydizgroup.com (Cameroonian non-delivery scam)
Aydiz Group Inc.
info@aydizgroup.com
TEL: +90 537 3458241 / 905373458241
NO.369/A, Ankara Caddesi 35670 Izmir Turkey
EUROPEAN SALES REPRESENTATIVE
Contact Person : Mustafa Khan
TEL: +48 7222 11 630 / 48722211630
NORTH, CENTRAL & LATIN AMERICA SALES REPRESENTATIVE
Contact Person : Horwath Peterson
+1 405 730 9797
212.1.208.4
Domain Name: AYDIZGROUP.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS129.HOSTING24.COM
Name Server: NS130.HOSTING24.COM
Status: ok https://icann.org/epp#ok
Updated Date: 28-may-2016
Creation Date: 26-may-2015
Expiration Date: 26-may-2017
Registrant Fax: +1.5373473895 / 90 537 347 3895 / 905373473895
Registrant Email: camacig1@outlook.com
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