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://indusmining.com (Cameroonian non-delivery scam)
Indus Mining Company (Fake)
info@indusmining.com
ALL setup by the same scammer: retcoltd.com, gftgmbhlines.com, indusmining.com, matypridepug.com, laborexinvestments.com
31.220.21.84
Domain Name: INDUSMINING.COM
Registrar: HOSTINGER UAB
Sponsoring Registrar IANA ID: 1636
Whois Server: whois.hostinger.com
Referral URL: http://www.hostinger.com
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM
Name Server: NS3.HOSTING24.COM
Updated Date: 08-feb-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018
Registrant Phone: +1.7145171660
Registrant Email: jamesalson@aol.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!