Sunday, October 30, 2016 (Loan scam)

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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 scammers that have been formerly identified ==> (Loan scam)
Address: 22nd street, South Africa, South Africa
Loans For Africa established many ways for getting loan, for this purpose it helps you as a guide. Anyone who may apply for loan or wants the best offer may contact with different banks but we are here for you to provide the best services which enable you to get loan easily by judging several banks products and packages at one point of time immediately. was entirely cloned from loansforgulf/com

This scammer is also involved in a myriad of frauds from gold scams, advertising penis enlargement to impersonating a so-called SPIRITUAL Healer using various fake names. (Gold scam)
+27-631-704-152 / 27631704152
dr.bwire / @drbwire
Get Bigger Hips & Bums – Yodi Pills & Botcho Cream. +27719204107 Hips & Bums Enlarge ...  @drbwire
penis enlargement cream 27631704152
Price: $ 230.00
Payment: Cash
City: Auckland, Auckland
Phone number: +27631704152
My name is Maria mungu, and I am SPIRITUAL Healer specializing in the fields of Love
call maria on 27631704152
Ephedrine tea and Ephedrine weight loss pills +27631704152
Ephedrine BP supplier. contact +27785333981 or
Join Illuminati, Get Rich soon +27631704152
 if you really want to be a member of the great illuminati then you can contact us via mobile phone: +27810692461
New Strong Magic Ring available, just wear it and say your wish and it will come true +27631704152
This magic ring is suitable for Pastors, Politicians and people who want Power and control over others.
Domain Name:
Registry Domain ID: 2025019498_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2016-04-30
Creation Date: 2016-04-29
Registrar Registration Expiration Date: 2017-04-29
Registrar: NameSilo, LLC
Registrant Name: andrwe shiboko
Registrant Street: 56 oak drive Sandton Randburg
Registrant City: johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2194
Registrant Country: ZA
Registrant Phone: +27.0631704152
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server:
   Referral URL:
   Updated Date: 16-may-2016
   Creation Date: 30-apr-2016
   Expiration Date: 30-apr-2017

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