Saturday, June 25, 2016

malayminyak.com (Non-delivery scam)

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://malayminyak.com (Non-delivery scam)
Goldensun Group
 Lot 2, Mile 1.5. Sandakan, 90000 Sabah Malaysia
Telephone: +60-14 -6641- 481 / "60-146641481"
Facsimile:+60-14 -6641 -482
Mobile: +60146641481
Web: www.malayminyak.com
info@malayminyak.com

162.213.255.23
   Domain Name: MALAYMINYAK.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 12-feb-2016
   Creation Date: 12-feb-2016
   Expiration Date: 12-feb-2017