and http://419advancefeefraud.blog
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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/viewto
http://interpaper.biz (Cameroonian non-delivery scam)
LLC TG «Interpap»
66 , Zhovtneva Str., Office 608, Poltava, 36014, Ukraine
Tel. +38 073 401 7539 *Anonymous mobile
Email.: info@interpaper.biz
Our company was founded in 1996
188.40.169.98
Domain Name:
Domain Registration Date: Sat Jan 21 03:09:40 GMT 2017
Domain Expiration Date: Sat Jan 20 23:59:59 GMT 2018
Domain Last Updated Date: Tue Jan 24 07:29:08 GMT 2017
Registrant Name:
Registrant Organization:
Registrant Address1:
Registrant City:
Registrant State/Province:
Registrant Postal Code: 93-448
Registrant Country:
Registrant Country Code: PL
Registrant Phone Number: +48.004872344655
Registrant Email:
Name Server:
Name Server:
Created by Registrar:
Last Updated by Registrar: SHINJIRU MSC SDN BHD
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!