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.thanhnootradings.
THANCHANOK HNOOPRIK
(+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.com, nesndikum.com, grcompanyltd.com, thanhnootradings.com, siamnutsandspicesltd.com, commerciumtrade.com, zurticalogis.com,
Details: http://stop419scams.com/
89.111.178.48
Domain Name: THANHNOOTRADINGS.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: 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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