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
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://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