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://www.cbiscl.com (Fake Shipper/Non-delivery scam)
CBISCLs transports
info@cbiscl.com
Guthrie St, Osborne Park, Western Australia
+1 (203) 658-5982
66.96.147.113
Domain Name: CBISCL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 07-apr-2016
Creation Date: 07-apr-2016
Expiration Date: 07-apr-2017
Registrant Name: SAMUEL HUNPEVI
Registrant Organization: SAMUEL HUNPEVI
Registrant Country: GH
Registrant Phone: +123.3271610910
Registrant Email: sammyglobalworld@gmail.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, 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.cbiscl.com (Fake Shipper/Non-delivery scam)
CBISCLs transports
info@cbiscl.com
Guthrie St, Osborne Park, Western Australia
+1 (203) 658-5982
66.96.147.113
Domain Name: CBISCL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 07-apr-2016
Creation Date: 07-apr-2016
Expiration Date: 07-apr-2017
Registrant Name: SAMUEL HUNPEVI
Registrant Organization: SAMUEL HUNPEVI
Registrant Country: GH
Registrant Phone: +123.3271610910
Registrant Email: sammyglobalworld@gmail.com
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