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 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/ viewtopic.php?t=125
http:// xclusivesportsupplements.com (Cameroonian non-delivery scam)
Xclusive Sports Supplements
1070 irongate lane,
Columbus Ohio 43214
Tel: +14044389120 / 404-438-9120
sales@ xclusivesportsupplements.com
Fake Facebook account: https://www.facebook.com/ Xclusive-Sport-Supplements- 795579183943255/?hc_ref=PAGES_ TIMELINE&fref=nf
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scam*
111.118.212.120
Domain Name: XCLUSIVESPORTSUPPLEMENTS.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
Updated Date: 29-mar-2017
Creation Date: 29-mar-2017
Expiration Date: 29-mar-2018
Registrant Name: Luis Andriano
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
xclusivesportsupplements.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://
Xclusive Sports Supplements
1070 irongate lane,
Columbus Ohio 43214
Tel: +14044389120 / 404-438-9120
sales@
Fake Facebook account: https://www.facebook.com/
From the same scammer: groupellagmbh.com, xclusivesportsupplements.com, supremebrandag.com *ALL non-delivery scam*
111.118.212.120
Domain Name: XCLUSIVESPORTSUPPLEMENTS.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
Updated Date: 29-mar-2017
Creation Date: 29-mar-2017
Expiration Date: 29-mar-2018
Registrant Name: Luis Andriano
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
xclusivesportsupplements.com
server: ns1.cubeflick.com
email: cubeflicks@gmail.com
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