and http://419advancefeefraud.
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/
http://abxpressline.com (Cameroonian pet scam & non-delivery fraud)
ABX Integrated Express Services Ltd (Fake company)
info@abxpressline.com
While the site registrant is hiding behind a proxy, Google cache shows the original registrant ph#
https://www.google.ca/search?
Registrant Phone: +237.681758982
That phone number belongs to :
http://domainbigdata.com/
chitech.vd@gmail.com
Name Chi Evarestus
Organization Kilimanjarohost.com
Address MOLYKO map
City BUEA
State SWR
Country CM Cameroon
Phone +237.681758982
Fax +237.681758982
Kilimanjarohost.com a.k.a. Chi Evarestus is behing a number of such frauds including black money scam, marijuana scam, fake shipping scam etc..,
192.185.190.96
Domain Name: ABXPRESSLINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.KILIMANJAROHOST.COM
Name Server: NS2.KILIMANJAROHOST.COM
Updated Date: 16-jan-2017
Creation Date: 15-jan-2016
Expiration Date: 15-jan-2018
DNS
abxpressline.com IN SOA
server: ns1.kilimanjarohost.com
email: billing@kilimanjarosystems.com a.k.a. Chi Evarestus
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