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 Cameroon scammers that have been formerly identified ==> http://stop419scams.com/
http://gimsytrading.com (Cameroonian non-delivery scam)
GIMSY TRADING (PTY) LTD
42 Scott St, Upington 8801
gimsytrading@gmail.com
Phone: +2772 836 3547 / 27728363547
129.232.223.58
Domain Name: GIMSYTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Updated Date: 12-aug-2016
Creation Date: 12-aug-2016
Expiration Date: 12-aug-2017
Registrant Name: zuess mackev
Registrant Organization: GIMSY TRADING (PTY) LTD
Registrant Street: 76 kay street
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2002
Registrant Country: ZA
Registrant Phone: +27.0754412321
Registrant Email: gimsytrading24@zoho.com
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 Cameroon scammers that have been formerly identified ==> http://stop419scams.com/
http://gimsytrading.com (Cameroonian non-delivery scam)
GIMSY TRADING (PTY) LTD
42 Scott St, Upington 8801
gimsytrading@gmail.com
Phone: +2772 836 3547 / 27728363547
129.232.223.58
Domain Name: GIMSYTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.AMPLEDNS.COM
Name Server: NS2.AMPLEDNS.COM
Updated Date: 12-aug-2016
Creation Date: 12-aug-2016
Expiration Date: 12-aug-2017
Registrant Name: zuess mackev
Registrant Organization: GIMSY TRADING (PTY) LTD
Registrant Street: 76 kay street
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2002
Registrant Country: ZA
Registrant Phone: +27.0754412321
Registrant Email: gimsytrading24@zoho.com
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