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://ohmtecnicalda.com (Cameroonian non-delivery scam)
OHM TECNICA LDA.
LOTES 3 E 4 SÃO JOÃO DA MADEIRA 3700-138
SAO JOAO DA MADEIRA - PORTUGAL
info@ohmtecnicalda.com
sales@ohmtecnicalda.com
+351 920 398 251 / 351920398251
+351 920 398 200
. kennymorcan@gmail.com
Same West African scammer as suphattracharoenton.com, scrapthaicoltd.com (Cameroonian non-delivery scams)
104.28.11.215
104.28.10.215
Domain Name: OHMTECNICALDA.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: AIDEN.NS.CLOUDFLARE.COM
Name Server: ROSA.NS.CLOUDFLARE.COM
Updated Date: 06-may-2017
Creation Date: 06-may-2017
Expiration Date: 06-may-2018
Registrant Name: OHM TECNICA LDA
Registrant Organization: OHM TECNICA LDA
Registrant Street: LOTES 3 E 4
Registrant City: SAO JOAO DA MADEIRA
Registrant State/Province: Região Autónoma da Madeira
Registrant Postal Code: 3700-138
Registrant Country: PT
Registrant Phone: +351.0920398251
Registrant Fax: +351.0920398200
Registrant Email: ohm@egl-inc.info
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