For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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 ==> http://stop419scams.com/
http://www.supankasarin.com (Cameroonian non-delivery scam)
Kasarin Supan Co Ltd
369 Sumondeveraj Road, Tumbol Nai Wiang, 55000 Nan, Thailand
Telephone : +66970199214
Email : info@supankasarin.com
Skype : Mike.rollins70
Website: www.supankasarin.com
WhatsApp Number: +66 970199214
23.236.62.147
Domain Name: SUPANKASARIN.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
Updated Date: 29-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017
and http://419advancefeefraud.
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 ==> http://stop419scams.com/
http://www.supankasarin.com (Cameroonian non-delivery scam)
Kasarin Supan Co Ltd
369 Sumondeveraj Road, Tumbol Nai Wiang, 55000 Nan, Thailand
Telephone : +66970199214
Email : info@supankasarin.com
Skype : Mike.rollins70
Website: www.supankasarin.com
WhatsApp Number: +66 970199214
23.236.62.147
Domain Name: SUPANKASARIN.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
Updated Date: 29-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-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!