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/
https://molshippinggroup.com (Cameroonian non-delivery scam)
MOL SHIPPING GROUP (Fake)
14th Floor Zone C, Rajanakarn Building, 3 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.
+66 000 000 284
support@molshippinggroup.com
Same scammer as mujausmalapaperindustry.comhttp://419advancefeefraud.
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
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
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/
103.8.124.201
Domain Name: MOLSHIPPINGGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.MOLSHIPPINGGROUP.COM
Name Server: NS2.MOLSHIPPINGGROUP.COM
Updated Date: 26-oct-2016
Creation Date: 26-oct-2016
Expiration Date: 26-oct-2017
Registrant Name: Sarasin
Registrant Organization: Tanarat
Registrant Street: 700/616 M.4 T.Bankao A.
Registrant City: Panthong
Registrant State/Province: Chon Buri
Registrant Postal Code: 20160
Registrant Country: TH
Registrant Phone: +66.787951414
Registrant Email: molship@eml.pp.ua
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!