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://denmedicalmarijuana.com (Cameroonian non-delivery scam)
DENVER MEDICAL MARIJUANA STORE *Fake/bogus*
DENVER MEDICAL MARIJUANA STORE
COLORADO
TEL: +1 (720) 644-8927
?EMAIL: info@denmedicalmarijuana.com
The same Cameroon scammer also setup denmarijuanamedical.com, caracalcatsf1servalhybrid.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/ viewtopic.php?f=7&t=4870&p= 5534
Jibrilla Abubakar Nasuru http://stop419scams.com/ viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic. php?f=7&t=135&p=140
Akao Baboule http://stop419scams.com/ viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/ viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/ viewtopic.php?f=14&t=508
66.96.147.105
Domain Name: DENMEDICALMARIJUANA.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 05-feb-2017
Creation Date: 05-feb-2017
Expiration Date: 05-feb-2018
denmedicalmarijuana.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.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://denmedicalmarijuana.com
DENVER MEDICAL MARIJUANA STORE *Fake/bogus*
DENVER MEDICAL MARIJUANA STORE
COLORADO
TEL: +1 (720) 644-8927
?EMAIL: info@denmedicalmarijuana.com
The same Cameroon scammer also setup denmarijuanamedical.com, caracalcatsf1servalhybrid.com, usanimaltraveler.com, denmedicalmarijuana.com and bovineshides.com (all non-delivery scams)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
66.96.147.105
Domain Name: DENMEDICALMARIJUANA.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 05-feb-2017
Creation Date: 05-feb-2017
Expiration Date: 05-feb-2018
denmedicalmarijuana.com IN SOA
server: ns1.ipage.com
email: dnsadmin@ipage.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!