For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://supremebrandag.com (Cameroonian non-delivery scam)
Supreme Brand AG
Telephone: +49307-4692-995 / 493074692995
E-mail: sales@supremebrandag.com
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scams*
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
111.118.212.120
Domain Name: SUPREMEBRANDAG.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.CUBEFLICK.COM
Name Server: NS2.CUBEFLICK.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-apr-2017
Creation Date: 19-mar-2017
Expiration Date: 19-mar-2018
Registrant Name: Luis Andriano
Registrant Organization:
Registrant Street: Amsinckstrabe 2
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 20097
Registrant Country: DE
Registrant Phone: +49.3071535997 / 493071535997
Registrant Email: sales.groupellagmbh@gmail.com
supremebrandag.com IN SOA
server: ns1.cubeflick.com
email: cubeflicks@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://supremebrandag.com (Cameroonian non-delivery scam)
Supreme Brand AG
Telephone: +49307-4692-995 / 493074692995
E-mail: sales@supremebrandag.com
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scams*
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
111.118.212.120
Domain Name: SUPREMEBRANDAG.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.CUBEFLICK.COM
Name Server: NS2.CUBEFLICK.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-apr-2017
Creation Date: 19-mar-2017
Expiration Date: 19-mar-2018
Registrant Name: Luis Andriano
Registrant Organization:
Registrant Street: Amsinckstrabe 2
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 20097
Registrant Country: DE
Registrant Phone: +49.3071535997 / 493071535997
Registrant Email: sales.groupellagmbh@gmail.com
supremebrandag.com IN SOA
server: ns1.cubeflick.com
email: cubeflicks@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!