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/
www.tieranbv.net (West African non-delivery scam)
Tieran B.V,
Address: Klipperweg 74,1113 GZ Diemen, Netherlands
Telephone:+31 85 888 70 84 / 31858887084 *Anonymous VoIP*
Email: sales@tieranbv.com
Our main product range comprises of rice, Indian vegetables, Indian spices, Coconut, coir products, nuts, pulses and safety matches.
To ensure smooth working of the manufacturing unit, we divided the process into various departments. We export to all world known ports
Frozen Chicken Feet, Frozen Pork Hint , FROZEN PORK FEET , WHOLE FROZEN CHICKEN , CHICKEN PAWS
Impersonating this company https://company.info/org/
From the same regiatrant: ums-express.com (West African non-delivery scam)
166.62.28.84
Domain Name: TIERANBV.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
Updated Date: 04-may-2017
Creation Date: 04-may-2017
Expiration Date: 04-may-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
tieranbv.net IN SOA
server: ns51.domaincontrol.com
email: dns@jomax.net
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