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://aptekahealthcare.com (Cameroonian non-delivery scam)
Apteka HealthCare (Fake)
5 Ohiyenka St., Lviv, 79000, Ukraine.
1 (904) 479-2836 US/Canada Only
Skype : aptek
Email: desk@aptekahealthcare.com
Telephone
+38 067 956 5793 / 380679565793
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
178.32.120.253
Domain Name: APTEKAHEALTHCARE.COM
Registrar: NAMESILO, LLC
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 30-sep-2016
Creation Date: 23-nov-2015
Expiration Date: 23-nov-2017
Registrant Name: Apteka Healthcare
Registrant Street: 5 Ohiyenka St
Registrant City: lviv
Registrant State/Province: lviv
Registrant Postal Code: 79000
Registrant Country: UA
Registrant Phone: +380.380679565793
Registrant Email: aptekahealthcares@gmail.com
aptekahealthcare.com IN SOA
server: ns1.narlaxhosting.com
email: hostmalabar@gmail.com
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!