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://www.
SIAM NUTS AND SPICES LTD
+66927842218
+66927842215
sales@siamnutsandspicesltd.com info@siamnutsandspicesltd.com
15/146 Soi Chok Chai Ruammit Vibhavadi Rangsit Road, Lat Yao Chatuchak, Bangkok, Thailand
+66927842216
ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.com, nesndikum.com, grcompanyltd.com, thanhnootradings.com, siamnutsandspicesltd.com, commerciumtrade.com, zurticalogis.com,
Details: http://stop419scams.com/
89.111.178.48
Domain Name: SIAMNUTSANDSPICESLTD.COM
Registrar: MESH DIGITAL LIMITED
Sponsoring Registrar IANA ID: 1390
Whois Server: whois.meshdigital.com
Referral URL: http://www.meshdigital.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Status: ok https://icann.org/epp#ok
Updated Date: 08-dec-2016
Creation Date: 08-dec-2016
Expiration Date: 08-dec-2017
siamnutsandspicesltd.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
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