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://
Pc mitr Phil LLC
+66619242607
WhatsApp +66943748348
Klongtoey,
Sugar company 2 Ploenchit Center Building, 3rd Floor, Road,
Bangkok 10110
info@pcmitrpholsugarmanufact
All scams, likely all from the same gang of Cameroon scammers
pichayanuts.com, pcmitrpholsugarmanufacturers.
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 http://stop419scams.com/
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/
162.213.254.92
Domain Name: PCMITRPHOLSUGARMANUFACTURERS.
Registrar: MESH DIGITAL LIMITED
Sponsoring Registrar IANA ID: 1390
Whois Server: whois.meshdigital.com
Referral URL: http://www.meshdigital.com
Name Server: NS1.AKIBA01.COM
Name Server: NS2.AKIBA01.COM
Status: ok https://icann.org/epp#ok
Updated Date: 31-may-2017
Creation Date: 31-may-2017
Expiration Date: 31-may-2018
Registrant Name: Sylvestre-DONFACK
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM)
Registrant Street: BP 30 861
Registrant City: YAOUNDE
Registrant State/Province: Cameroun
Registrant Phone: +237.691292934
Registrant Email: donsyl5@yahoo.fr
Admin Name: Sylvestre-DONFACK
pcmitrpholsugarmanufacturers.
server: ns1.akiba01.com
email: domains@swrill.com
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