Monday, August 28, 2017 (Fake escrow / non-delivery scam)

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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 ==> (Fake escrow / non-delivery scam)
Company Name:Ah-Escrow
Address:Bevrijdingsweg 39
Post Code: 5915 PJ
Municipality: Gemeente Venlo
City: Venlo
Neighborhood: Keulse Barrire
Telephone: 848484848474
Ah-escrow provides financial protection by holding the full purchase price in escrow prior to shipping. Transactions can be created within minutes and are active within days.

Note that is also a scam.
   Domain Name: AH-ESCROW.COM
   Registrar URL:
   Updated Date: 2017-06-29T11:43:46Z
   Creation Date: 2017-04-27T09:36:19Z
   Registry Expiry Date: 2018-04-27T09:36:19Z
   Name Server: NS2.CLOUDHOSTING.CO.UK    IN    SOA    

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