Monday, October 9, 2017

banostar-papers.co.za / 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

http://banostar-papers.co.za 
 BANOSTAR PAPER.
1 Waenhout Ave,
Knysna Industrial,
Knysna 6751
sales@banostar-papers.co.za
sales.banostapapers@gmail.com
+27-626-958-536

154.70.153.210
Domain Name: banostar-papers.co.za
Updated Date: 2017-08-23T02:52:14Z
Creation Date: 2017-08-23T02:51:26Z
Registry Expiry Date: 2018-08-23T02:51:26Z
Sponsoring Registrar: Frikkadel.co.za
Registrant Name: Kaylami Leah
Registrant Organization: Src General Trading Cc
Registrant Street: karanda Street 45  
Registrant City: Nuwerus
Registrant State/Province: Western Cape
Registrant Postal Code: 8201
Registrant Country: ZA
Registrant Phone: +27.632414935
Registrant Email: inf.o.rslog@gmail.com
Name Server: ns1.frikkadel.co.za
Name Server: ns2.frikkadel.co.za
Name Server: ns3.frikkadel.co.za
banostar-papers.co.za    IN    SOA    
server:    ns1.frikkadel.co.za
email:    serveradmin@wcic.co.za

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