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 of all types along with fake shipping websites, 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://globalexportliner.com (Cameroonian non-delivery scam)
GLOBAL EXPORT LINER *Fake
All from the same Cameroon scammer gang: tradex-logistics.com, globalexportliner.com and painsmedstoday.com
Details: https://www.scamsurvivors.com/ forum/viewtopic.php?f=17&t= 59114
46.30.215.74
Domain Name: GLOBALEXPORTLINER.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Updated Date: 12-jun-2017
Creation Date: 12-jun-2017
Expiration Date: 12-jun-2018
Registrar Abuse Contact Email: abuse@ascio.com
globalexportliner.com IN SOA
server: ns01.one.com
email: hostmaster@one.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://globalexportliner.com (Cameroonian non-delivery scam)
GLOBAL EXPORT LINER *Fake
All from the same Cameroon scammer gang: tradex-logistics.com, globalexportliner.com and painsmedstoday.com
Details: https://www.scamsurvivors.com/
46.30.215.74
Domain Name: GLOBALEXPORTLINER.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Updated Date: 12-jun-2017
Creation Date: 12-jun-2017
Expiration Date: 12-jun-2018
Registrar Abuse Contact Email: abuse@ascio.com
globalexportliner.com IN SOA
server: ns01.one.com
email: hostmaster@one.com
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