Tuesday, June 27, 2017

thanhnootradings.com (Cameroonian non-delivery scam)

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://www.thanhnootradings.com (Cameroonian non-delivery scam)
(+66) 0 641-3848-12
Phone (+66) 800-802-165
66641384812 / 66800802165
Phone info@thanhnootradings.com
Phone sales@thanhnootradings.com
Phone 4/2 Moo 3, Asian roads-Highway No.43, Namom, Hat Yai,Songkhla, 90130, Thailand 

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.comnesndikum.comgrcompanyltd.comthanhnootradings.comsiamnutsandspicesltd.comcommerciumtrade.comzurticalogis.com
Details: http://stop419scams.com/viewtopic.php?t=125
   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: 23-mar-2017
   Creation Date: 23-mar-2017
   Expiration Date: 23-mar-2018
thanhnootradings.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru

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