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/
https://www.orathaipapermill.
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/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
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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