Monday, September 25, 2017

rapidoceanic.com (Non-delivery scam)

For further information 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

https://www.rapidoceanic.com (Non-delivery scam)
Rapid Oceanic Express Delivery
info@expressmaillogistics.com
Tel: (+60)   KL (Malaysia)

Same Cameroon scammer as http://expressmaillogistics.com / Princewill Ngopang Forcho (Non-delivery scam)

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Victor Oseghale http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/viewtopic.php?f=20&t=130

 This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
Details: http://stop419scams.com/viewtopic.php?f=7&p=7191

104.152.168.30
   Domain Name: RAPIDOCEANIC.COM
   Registry Domain ID: 2142050221_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-07-11T17:21:55Z
   Creation Date: 2017-07-11T17:21:55Z
   Registry Expiry Date: 2018-07-11T17:21:55Z
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   rapidoceanic.com    IN    SOA    
server:    ns1.kalawebs.net
email:    kalawebs@outlook.com

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