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://wetdonkeyhides.com (Cameroonian non-delivery scam)
KA Holding
North Africa
UAE Dubai
South America
Mr. Eric Rowin Lowa
+237 654 705 283
+237654705283
+971 558 926 908
237654705283 / 971558926908
info@wetdonkeyhides.com
KAHOLDINGS@realtyagent.com
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Dubai, UAE
Tamanji Martin Suh http://stop419scams.com/
Fongon Dominic Tah http://stop419scams.com/
Denco White http://stop419scams.com/
MBUA ELVIS LYONGA http://stop419scams.com/
Tebeck Ransome Ajeck http://stop419scams.com/
Details: http://stop419scams.com/
5.189.153.53
Domain Name: WETDONKEYHIDES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CONTABO.NET
Name Server: NS2.CONTABO.NET
Name Server: NS3.CONTABO.NET
Updated Date: 14-jun-2016
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!