Tuesday, March 21, 2017

orathaipapermill.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

https://www.orathaipapermill.com (Cameroonian non-delivery scam)
Orathai Paper Mill
131 Mu 2, Poochaosamingprai Rd., Samrongklang, Prapradaeng, Samutprakarn 10130, Thailand
orathaipapermill@gmail.com

The same scammer is also responsible for wuranotpapermill.com(Cameroonian non-delivery scam)
   Domain Name: WURANOTPAPERMILL.COM
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Updated Date: 30-jan-2017
   Creation Date: 30-jan-2017
   Expiration Date: 30-jan-2018
   Registrant Email: cyberupdate16@gmail.com

   This particular fraud was setup by Cameroon scammers living in Thailand. They are responsible for hundreds of fake Thailand websites.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

23.236.62.147
   Domain Name: ORATHAIPAPERMILL.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Updated Date: 26-jan-2017
   Creation Date: 26-jan-2017
   Expiration Date: 26-jan-2018
Registrant Email: cyberupdate16@gmail.com

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