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://gagnongroupplc.com (Cameroonian non-delivery scam)
Gagnon Group Of Companies *Fake company*
1 - 410 - 7094513 / 410-709-4513
103.8.124.201
Domain Name: GAGNONGROUPPLC.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.GAGNONGROUPLTD.COM
Updated Date: 09-jan-2017
Creation Date: 09-jan-2017
Expiration Date: 09-jan-2018
Registrant Organization: GAGNON GRP
Registrant Street: 2nd Floor Thaniya Building Road Sriyawong Bangrak 62 Si Lom, Suriya Wong
Registrant City: Bang Rak
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Email: 04400d94@opayq.com
124.8.103.in-addr.arpa IN SOA
server: ns1.ctrls.in
email: hostmaster@ns1.ctrls.in
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