For further information on these Scams, please Read http://419advancefeefraud.
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/
Trans Star Logistics (Fake Shipper)
info@Transstarlogistics.com
Phone Number :+1(667) 217-2789 +(61) 0261 003 60
The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.
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/
Trans Star Logistics (Fake Shipper)
info@Transstarlogistics.com
Phone Number :+1(667) 217-2789 +(61) 0261 003 60
The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.
Domain Name: TRANSSTARLOGISTICS.COM
Registry Domain ID: 2149287382_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-08-02T08:21:42Z
Creation Date: 2017-08-02T08:21:41Z
Registry Expiry Date: 2018-08-02T08:21:41Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!