For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities, and fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Benin, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
The fake websites below are ALL scams by these West Africans many operating as organized criminal gangs collaborating across continents.
Here are scammers that have been identified as operating from some of those countries:
http://stop419scams.com/
http://stop419scams.com/
------------------------------
http://www.cryocompanyfmcg.com (Non-delivery scam)
Cryo Company B.V *Fake*
info@cryocompanyfmcg.com
cryocompanybv@gmail.com
Website:cryocompanyfmcg.com
Tel:+31 (20) 894 6049 / 31208946049
104.37.35.67
Domain Name: CRYOCOMPANYFMCG.COM
Registrar URL: http://www.ascio.com
Updated Date: 2017-07-17T12:49:46Z
Creation Date: 2017-07-17T12:49:43Z
Registry Expiry Date: 2018-07-17T12:49:43Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
------------------------------
https://www.
Pornthip Holdings Co.,Ltd *Fake*
Tel / WhatsApp
Tel: +66 639759370 / 66639759370
info@pornthipholdingscoltd.com
Same scammer as ttradeholdingscoltd.com (Non-delivery scam)
23.236.62.147
Domain Name: PORNTHIPHOLDINGSCOLTD.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-08-18T10:38:35Z
Creation Date: 2017-08-18T10:38:34Z
Registry Expiry Date: 2018-08-18T10:38:34Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
------------------------------
https://www.superprestigebt.
Super PrestigeBT *Fake*
7766 Pécsdevecser, Fő utca 45.
Call Us: +3619980511
Registration Number: 02 06 063216
VAT Number: 20073417
sales@superprestigebt.com
23.236.62.147
Domain Name: SUPERPRESTIGEBT.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-08-28T18:23:05Z
Creation Date: 2017-04-17T14:31:26Z
Registry Expiry Date: 2018-04-17T14:31:26Z
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
------------------------------
http://ttradeholdingscoltd.com
THAILAND TRADE HOLDINGS *Fake*
388 Phaholyotin Road Phayathai
Bangkok , Thailand
Phone : +66639759370
Email : info@ttradeholdingscoltd.com
Same scammer as pornthipholdingscoltd.com (Non-delivery scam)
192.169.80.98
Domain Name: TTRADEHOLDINGSCOLTD.COM
Registrar URL: http://www.
Updated Date: 2017-11-16T09:39:46Z
Creation Date: 2017-11-16T09:39:45Z
Registry Expiry Date: 2018-11-16T09:39:45Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: Sontip William
Registrant Phone: +66.639759370
Registrant Email: melissamoore92884@gmail.com
ttradeholdingscoltd.com IN SOA
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://mertrabv.com (Non-delivery scam)
Mer Trading BV *Fake*
Address : De Gouw 37-E, 1602 DN Enkhuizen, Netherlands
Tel : +31208946032
Skype : mertradingbv
Email : mertradinbv@gmail.com
Email : info@mertrabv.com
Website : www.mertrabv.com
192.169.82.106
Domain Name: MERTRABV.COM
Registrar URL: http://www.
Updated Date: 2017-06-14T10:03:34Z
Creation Date: 2017-06-14T10:03:33Z
Registry Expiry Date: 2018-06-14T10:03:33Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Country: Cameroon
Registrant Phone: +237.677210107
Registrant Email: mertradingbv@gmail.com
mertrabv.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://alphanetworkbv.com (Non-delivery scam)
ALPHA NETWORK BV *Fake*
+27837756437 / 0333555454845
Kennemerplein 20 2011 MJ HAARLEM
info@alphanetworkbv.com or alphanetworkbv@gmail.com
192.169.82.10
Domain Name: ALPHANETWORKBV.COM
Registrar URL: http://www.
Updated Date: 2018-01-13T18:21:55Z
Creation Date: 2018-01-13T18:21:55Z
Registry Expiry Date: 2019-01-13T18:21:55Z
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
alphanetworkbv.com IN SOA
server: ns351.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
Fly International Logistics *Fake*
1000 Mahler building, Gustav
Mahlerlaan 1025,1075 MK
Amsterdam, Netherlands
info@
Tel: +31850014629
Fax : +31850014631
BRANCH OFFICE
Rua de Leichlingen 2,
9000-003 Funchal, Portugal
info@
Tel: +351308809041
Fax : +351308809043
192.169.80.98
Domain Name: FLYINTERNATIONALLOGISTICS.COM
Registrar URL: http://www.
Updated Date: 2017-11-05T13:22:50Z
Creation Date: 2017-11-05T13:22:50Z
Registry Expiry Date: 2018-11-05T13:22:50Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Country: AE
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
flyinternationallogistics.com
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://unionkargo.com (Non-delivery scam)
UNION KARGO LLC *Fake*
Address: Merkez mah. Ariz Sok Istanbul Turkey
Email : info@unionkargo.com
Website : www.unionkargo.com
Tel : +905348505741
192.169.80.98
Domain Name: UNIONKARGO.COM
Registrar URL: http://www.
Updated Date: 2017-10-25T18:56:45Z
Creation Date: 2017-10-25T18:56:44Z
Registry Expiry Date: 2018-10-25T18:56:44Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Organization: IT WORKS
Registrant City: DUBAI
Registrant Country: AE
Registrant Phone: +971.05504031629
Registrant Email: muhammedkarimcarlos@yandex.com
unionkargo.com IN SOA
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://wenetointlspzoo.com (Non-delivery scam)
Weneto Sp Zoo *Fake*
Address : ul.Grunwald 3 / 99-300 Kutno Lodz Poland
Tel : +4842288 6719 / 48422886719
Email :info@wenetointlspzoo.com
192.169.82.106
Domain Name: WENETOINTLSPZOO.COM
Registrar URL: http://www.
Updated Date: 2017-06-25T08:40:25Z
Creation Date: 2017-06-25T08:40:24Z
Registry Expiry Date: 2018-06-25T08:40:24Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
wenetointlspzoo.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://cmegroups.biz (Non-delivery scam)
C.M.E GROUP LTD *Fake*
100 Mae Chi, Tambon Kham Yai, Amphoe Mueang Ubon Ratchathani.
Chang Wat Ubon Ratchathani 34000, Thailand.
Phone: +66634780313
Fax: +66954877399
Email: cmegroups13@gmail.com , info@cmegroups.biz
192.169.82.14
Domain Name: cmegroups.biz
Registrar URL: whois.publicdomainregistry.com
Updated Date: 2017-04-27T05:51:35Z
Creation Date: 2017-04-27T05:51:35Z
Registry Expiry Date: 2018-04-26T23:59:59Z
Registry Registrant ID: C75355155-BIZ
Registrant Phone: +66.634780313
Registrant Email: cmegroups13@gmail.com
cmegroups.biz IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://chamaphan.com (Non-delivery scam)
CHAMAPHAN CO.,LTD. *Fake*
Address: 53/1 Soi Ari Samphan 1 Phahon Yothin Road
Sam Sen Nai Khet Phaya Thai Bangkok 10400.
Company Reg, # 0105537012242
Fax: +66-241-78702
Email: chamaphan.co.ltd@gmail.com
info@chamaphan.com
Skype: chanin.tanawat
46.30.215.70
Domain Name: CHAMAPHAN.COM
Registrar URL: http://www.ascio.com
Updated Date: 2017-02-28T10:58:28Z
Creation Date: 2017-02-28T10:58:03Z
Registry Expiry Date: 2018-02-28T10:58:03Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
------------------------------
http://www.areeratar.com (Non-delivery scam)
AREERAT ARRTAVEEKUL *Fake*
160, Moo 5, Mae Ngoen, Chiang Saen District,
Chiang Rai 57150, Thailand.
+66634618837
sales@areeratar.com
89.111.178.48
Domain Name: AREERATAR.COM
Registrar URL: http://www.meshdigital.com
Updated Date: 2017-07-16T08:15:08Z
Creation Date: 2017-07-16T08:15:08Z
Registry Expiry Date: 2018-07-16T08:15:08Z
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
areeratar.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
------------------------------
https://www.
J-K PAPER MANUFACTURERS *Fake*
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand.
Customer Service: +66-645466921 / 66645466921
+6664546692
Fax: +66340960436
juthkhampapermanufacturers@
Website : www.
Skype :juthkhampapermanufacturers@
23.236.62.147
Domain Name: JUTHKHAMPAPERMANUFACTURERS.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-07-05T16:08:52Z
Creation Date: 2017-07-05T16:08:51Z
Registry Expiry Date: 2018-07-05T16:08:51Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
juthkhampapermanufacturers.com
server: ns6.wixdns.net
email: support@wix.com
------------------------------
http://www.thaipapermills.com (Non-delivery scam)
THAI PAPER MILLS *Fake*
Highway 183, Tambon Pho, Amphoe Mueang Si Sa Ket,
Chang Wat Si Sa Ket 33000, Thailand.
Tel: +66991652652
Fax: +66825424916
info@thaipapermills.com
Skype: Keng Tangmana
89.111.178.48
Domain Name: THAIPAPERMILLS.COM
Registrar URL: http://www.meshdigital.com
Updated Date: 2017-08-27T12:21:29Z
Creation Date: 2017-08-27T12:21:29Z
Registry Expiry Date: 2018-08-27T12:21:29Z
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
thaipapermills.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
------------------------------
http://agrofarmglobal.com (Non-delivery scam)
Agro Farm Global Ltd *Fake*
Email: info@agrofarmglobal.com
119 Fuller Rd, Hawkinsville
GA 31036, USA
Phone: 001-716-707-3627
Rosmarijnsteeg 11, 1012 RP
Amsterdam, Netherlands
Phone: 00312-089-32927
R Sa15 Industry Rd, Clayville
Johannesburg, 1666, South Africa
Phone: 0027-63 519 1588
All from the same scammer: greenrecyclingllc.com, agrofarmglobal.com, ecopulpltd@gmail.com
192.169.82.14
Domain Name: AGROFARMGLOBAL.COM
Registrar URL: http://www.
Updated Date: 2018-01-27T08:08:55Z
Creation Date: 2018-01-09T12:10:34Z
Registry Expiry Date: 2019-01-09T12:10:34Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Name: Calvin Neal
Registrant Phone: +1.7167073627
Registrant Email: agrofarmgloballtd@gmail.com
agrofarmglobal.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://greenrecyclingllc.com (Non-delivery scam)
Green Recycling LLC *Fake*
USA Office:
Location - 3710 Atlanta Industrial Pkwy NW, USA
Tel - (716) 707-3627
Address : info@greenrecyclingllc.com
Netherlands Office:
Location - Welplaatdwarsweg 1-3 (Harbour 4135), Netherlands
Tel - +31208932927
Address : info@greenrecyclingllc.com
South Africa Office:
Location - 16 Anslow Office, Anslow Lane, Bryanston, South Africa
Tel: +27-63 519 1588
All from the same scammer: greenrecyclingllc.com, agrofarmglobal.com, ecopulpltd@gmail.com
192.169.82.14
Domain Name: GREENRECYCLINGLLC.COM
Registrar URL: http://www.
Updated Date: 2018-01-09T12:09:58Z
Creation Date: 2018-01-09T12:09:58Z
Registry Expiry Date: 2019-01-09T12:09:58Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Name: Shane Neal
Registrant Organization: Green Recycling LLC.
Registrant Phone: +1.7167073627
Registrant Email: grecyclingllc@gmail.com
greenrecyclingllc.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://ponafagloballogtrans.
PONAFA GLOBAL LOGISTIC *fake*
Address: 39 San Miguel Ave,Ortigas Center
City: Pasig, Metro Manila
Zip code: 1600
Tel: +639291903551
E-mail: shipping@ponafagloballogtrans.
Website: http://www.
GERMAN OFFICE
Steindamm 208
City: Hamburg
Zip code: 20099
Tel: +4915735990024
E-mail: info@ponafagloballogtrans.com
THAILAND OFFICE
Address: 8 Soi Petchburi 3
City: Ratchathewi, Bangkok
Zip code: 10400
Tel: +6692722175
Thailand
E-mail: bangkog@ponafagloballogtrans.
USA OFFICE
Address: 137 W Kieffer Rd
City: Michigan City
State: Michigan, MI
Zip code: 46360
Tel: +1 2313661531 / 231-366-1531
E-mail: transport@
192.169.82.14
Domain Name: PONAFAGLOBALLOGTRANS.COM
Registrar URL: http://www.
Updated Date: 2018-01-10T11:47:07Z
Creation Date: 2017-12-20T10:21:34Z
Registry Expiry Date: 2018-12-20T10:21:34Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +63.9951446245
Registrant Email: ponafalogistic@gmail.com
ponafagloballogtrans.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
SSD International Premier Laboratory *Fake*
E-mail: info@
Tel.: +36 309110357 / 36309110357
WhatsApp: +36 307086143 / 36307086143
Office Location.: Alsóapsa u. 6, Budapest, 1204, Hungary
192.169.82.14
Domain Name: SSDINTERNATIONALPREMIERLAB.COM
Registrar URL: http://www.
Updated Date: 2018-01-05T17:13:06Z
Creation Date: 2018-01-05T17:13:06Z
Registry Expiry Date: 2019-01-05T17:13:06Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +36.309110357
Registrant Email: ssdinternationalpremierlab@
ssdinternationalpremierlab.com
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
Reliable Priority Express (Fake shipper)
Location: USA
Phone : +1 612 217 1951
Email: info@reliablepriorityexpress.
Location: UK, London Office
Email: info@reliablepriorityexpress.
Same West African scammer is also a Pimp: http://www.escortjobhistory.
192.169.82.14
Domain Name: RELIABLEPRIORITYEXPRESS.COM
Registrar URL: http://www.
Updated Date: 2018-01-05T07:27:34Z
Creation Date: 2018-01-05T07:27:33Z
Registry Expiry Date: 2019-01-05T07:27:33Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +1.2076140074
Registrant Email: reliablepriorityexpress@gmail.
reliablepriorityexpress.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://tyrexporter.com (Non-delivery scam)
MALIWAN SULLAPAN LTD *Fake*
Address : 217/13 Moo 4 Tambon Mueang, Lamphun 51000, Thailand
Landline : +66 647 376 174
Whatsapp : +66 630 305 721
Fax : +66 029 413 15
Email : info.wstyresexportltd@gmail.
Email : info@tyrexporter.com
Website: www.tyrexporter.com
Same Cameroon scammer as: wspaperltd.com, retrieverspethousing.com, wstyre.com info.wstyresexportltd@gmail.
192.169.82.14
Domain Name: TYREXPORTER.COM
Registrar URL: http://www.
Updated Date: 2018-01-04T13:19:02Z
Creation Date: 2018-01-04T13:19:02Z
Registry Expiry Date: 2019-01-04T13:19:02Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +66.658671854
Registrant Email: macopeter00@gmail.com
tyrexporter.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://www.wspaperltd.com (Non-delivery scam)
W S PAPER LTD *Fake*
178 Issara Phap Road, Somdet Chao Phraya Khlong San, Bangkok 10600, Thailand
Whatsapp: +66 640 923 130
Phone: +66640923130
Email: info.wspaperexport@gmail.com
Email: info@wspaperltd.com
Same Cameroon scammer as tyrexporter.com, retrieverspethousing.com
192.169.82.106
Domain Name: WSPAPERLTD.COM
Registrar URL: http://www.
Updated Date: 2017-07-25T08:24:43Z
Creation Date: 2017-07-25T08:24:43Z
Registry Expiry Date: 2018-07-25T08:24:43Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Phone: +66.647376174
Registrant Email: info.wspaperexport@gmail.com
wspaperltd.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://retrieverspethousing.
info@retrieverspethousing.com
Same Cameroon scammer as tyrexporter.com, retrieverspethousing.com, wspaperltd.com
192.169.82.10
Domain Name: RETRIEVERSPETHOUSING.COM
Registrar URL: http://www.
Updated Date: 2017-09-28T06:43:16Z
Creation Date: 2017-09-28T06:43:16Z
Registry Expiry Date: 2018-09-28T06:43:16Z
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Registrant Phone: +66.630305721
Registrant Email: info.kanchanaprotectioncoltd@
retrieverspethousing.com IN SOA
server: ns351.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://camilalimentossa.com (Non-delivery scam)
CAMIL ALIMENTOS S.A *Fake*
Address:Estrada Municipal Americo Edso Strini Junior,
Km 0,8 Zona Industrial-Sertaozinho CSP- Brazil.
City: São Paulo
State: São Paulo
Post Code / CEP: 14.173-005
Country: Brazil
Tel: :+5511945390929
Mobile: :+5511963591748
Fax: :+551140837629
Whats-app: +5511959791128
CNPJ 64.904.295/0036-33.
Email: sales.camilalimentos@gmail.com
Email: info@camilalimentossa.com
192.169.82.14
Domain Name: CAMILALIMENTOSSA.COM
Registrar URL: http://www.
Updated Date: 2018-01-04T18:16:50Z
Creation Date: 2018-01-04T18:16:49Z
Registry Expiry Date: 2019-01-04T18:16:49Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +55.11963591748
Registrant Email: sales.camilalimentos@gmail.com
camilalimentossa.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://bq-foods.com (Non-delivery scam)
Aza D Frozen House LLC *Fake*
Süleyman cad., Doğru Sok., 21400 Diyarbakır, Turkey
Tel : +90 535 263 33 64 / 905352633364
Fax : +90 412 334 650 / 90412334650
Email : info@bq-foods.com
https://twitter.com/HamSayid75
192.169.82.14
Domain Name: BQ-FOODS.COM
Registrar URL: http://www.
Updated Date: 2017-12-27T13:08:33Z
Creation Date: 2017-12-11T06:26:39Z
Registry Expiry Date: 2018-12-11T06:26:39Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +90.5352633364
Registrant Email: azard1759@gmail.com
bq-foods.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://grammatikakispoultry.
GRAMMATIKAKIS POULTRY AND LIVESTOCK Inc. *Fake*
M. ASIAS CHANIA 73300 CRETE GREECE
Phones: +(30)699-252-0733 / 306992520733
Email : info@grammatikakispoultry.com
Same Cameroon scammer as petsparadiseexport.com (Non-delivery scam)
192.169.82.14
Domain Name: GRAMMATIKAKISPOULTRY.COM
Registrar URL: http://www.
Updated Date: 2018-01-02T15:17:29Z
Creation Date: 2017-12-12T12:33:11Z
Registry Expiry Date: 2018-12-12T12:33:11Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +30.306992520733
Registrant Email: grammatikakishatchery@gmail.
grammatikakispoultry.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://www.
Pet Traders *Fake*
17-19 Eleftherias street, 700 14, Limenas Hersonissos Heraklion Greece.
Nádražní , 702 00 Ostrava, Czech Republic.
Tel;+(30)6992520733
Email:info.birdstraders@gmail.
Same Cameroon scammer as grammatikakispoultry.com (Non-delivery scam)
23.236.62.147
Domain Name: PETSPARADISEEXPORT.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-03-24T12:54:44Z
Creation Date: 2017-03-24T12:54:44Z
Registry Expiry Date: 2018-03-24T12:54:44Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
------------------------------
http://tradingaccessoriesltd.
Rt Trading Accessories Ltd *Fake*
Phone: +6696971987
Address: Kalasin, Kingdom Of Thailand
Website: tradingaccessoriesltd.com
107.191.109.226
Domain Name: TRADINGACCESSORIESLTD.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-11T12:07:49Z
Creation Date: 2017-05-11T12:02:12Z
Registry Expiry Date: 2018-05-11T12:02:12Z
Name Server: NS1.WORMD.COM
Name Server: NS2.WORMD.COM
tradingaccessoriesltd.com IN SOA
server: ns1.wormd.com
email: expertwebhost@gmail.com
------------------------------
https://www.njimanventures.com
Njiman Ventures B.V. *Fake*
Netherlands Address
Address : Hogewoerd 20 3441 BE, Woerden.
Telephone : +31 852 080 115
E-Mail : info@njimanventures.com
E-Mail : njimanventures@gmail.com
107.191.109.226
Domain Name: NJIMANVENTURES.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-08T03:35:50Z
Creation Date: 2017-05-08T03:20:24Z
Registry Expiry Date: 2018-05-08T03:20:24Z
Name Server: NS1.WORMD.COM
Name Server: NS2.WORMD.COM
njimanventures.com IN SOA
server: ns1.wormd.com
email: expertwebhost@gmail.com
------------------------------
http://gmgutrecht.com (Non-delivery scam)
GMG Utrecht B.V. *Fake*
Netherlands Address
Address : Bakkerstraat 00018 E 3511jw Utrecht
Telephone : +31 858 882 715
E-Mail : info@gmgutrecht.com
E-Mail : gmgutrechtbv@gmail.com
188.165.50.6
Domain Name: GMGUTRECHT.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-03-16T00:44:13Z
Creation Date: 2017-03-15T01:21:15Z
Registry Expiry Date: 2018-03-15T01:21:15Z
Name Server: NS29.OWNMYSERVER.COM
Name Server: NS30.OWNMYSERVER.COM
gmgutrecht.com IN SOA
server: ns29.ownmyserver.com
email: alerts@sarpstechnologies.in
------------------------------
http://www.tradltdpartner.com (Non-delivery scam)
TRADING LIMITED PARTNERSHIP *Fake*
Address:89/859 MU 3 SOI WAT CHALOEM PHRA KIAT THANON BANG KRUAI - SAI NOI. THAILAND
Sub-district / Sub-area: BANG SI MUEANG
District / Area: MUEANG NONTHABURI
Province: NONTHABURI
Tell: +66648531017
Email: tradinglimitedpartnership@
192.169.82.2
Domain Name: TRADLTDPARTNER.COM
Registrar URL: http://www.
Updated Date: 2017-06-06T15:04:01Z
Creation Date: 2017-05-16T12:16:22Z
Registry Expiry Date: 2018-05-16T12:16:22Z
Name Server: NS411.HOSTERPK.COM
Name Server: NS412.HOSTERPK.COM
Registrant Phone: +66.66648531017
Registrant Email: safelaboratory@dr.com
tradltdpartner.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
More websites (below) ALL currently active non-shipping scams...
ieltscertificatoonline.com
echterfuhrerschein.com (Betrug / scam)
http://asperderson.com
kaufenfuhrerscheinonline.com (Betrug / scam)
haustechnik-anlagenbau.com
jl-tradingbv.com
ansapremixco.com
ozcanversshop.com
growmarkholdings.com
reeshippingas.com
natwestsdc.online
ecojetexpress.us
dbeworldwideshipping.com
ttgld.com
citylinkinternational.com
zendalogistics.com
zandexlogistics.com
universalcourierservice.com
forenttrans.com
globalshipping.us
rgds.us
ecoairway.us
aerospeedcourier.com
globallogisticservices.us
gulflineshippers.com
formidablelogistics.com
executiveairwaycharters.com
speedcouriers.net
universalshippingexpress.us
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities, and fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Benin, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
The fake websites below are ALL scams by these West Africans many operating as organized criminal gangs collaborating across continents.
Here are scammers that have been identified as operating from some of those countries:
http://stop419scams.com/
http://stop419scams.com/
------------------------------
http://www.cryocompanyfmcg.com (Non-delivery scam)
Cryo Company B.V *Fake*
info@cryocompanyfmcg.com
cryocompanybv@gmail.com
Website:cryocompanyfmcg.com
Tel:+31 (20) 894 6049 / 31208946049
104.37.35.67
Domain Name: CRYOCOMPANYFMCG.COM
Registrar URL: http://www.ascio.com
Updated Date: 2017-07-17T12:49:46Z
Creation Date: 2017-07-17T12:49:43Z
Registry Expiry Date: 2018-07-17T12:49:43Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
------------------------------
https://www.
Pornthip Holdings Co.,Ltd *Fake*
Tel / WhatsApp
Tel: +66 639759370 / 66639759370
info@pornthipholdingscoltd.com
Same scammer as ttradeholdingscoltd.com (Non-delivery scam)
23.236.62.147
Domain Name: PORNTHIPHOLDINGSCOLTD.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-08-18T10:38:35Z
Creation Date: 2017-08-18T10:38:34Z
Registry Expiry Date: 2018-08-18T10:38:34Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
------------------------------
https://www.superprestigebt.
Super PrestigeBT *Fake*
7766 Pécsdevecser, Fő utca 45.
Call Us: +3619980511
Registration Number: 02 06 063216
VAT Number: 20073417
sales@superprestigebt.com
23.236.62.147
Domain Name: SUPERPRESTIGEBT.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-08-28T18:23:05Z
Creation Date: 2017-04-17T14:31:26Z
Registry Expiry Date: 2018-04-17T14:31:26Z
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
------------------------------
http://ttradeholdingscoltd.com
THAILAND TRADE HOLDINGS *Fake*
388 Phaholyotin Road Phayathai
Bangkok , Thailand
Phone : +66639759370
Email : info@ttradeholdingscoltd.com
Same scammer as pornthipholdingscoltd.com (Non-delivery scam)
192.169.80.98
Domain Name: TTRADEHOLDINGSCOLTD.COM
Registrar URL: http://www.
Updated Date: 2017-11-16T09:39:46Z
Creation Date: 2017-11-16T09:39:45Z
Registry Expiry Date: 2018-11-16T09:39:45Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: Sontip William
Registrant Phone: +66.639759370
Registrant Email: melissamoore92884@gmail.com
ttradeholdingscoltd.com IN SOA
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://mertrabv.com (Non-delivery scam)
Mer Trading BV *Fake*
Address : De Gouw 37-E, 1602 DN Enkhuizen, Netherlands
Tel : +31208946032
Skype : mertradingbv
Email : mertradinbv@gmail.com
Email : info@mertrabv.com
Website : www.mertrabv.com
192.169.82.106
Domain Name: MERTRABV.COM
Registrar URL: http://www.
Updated Date: 2017-06-14T10:03:34Z
Creation Date: 2017-06-14T10:03:33Z
Registry Expiry Date: 2018-06-14T10:03:33Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Country: Cameroon
Registrant Phone: +237.677210107
Registrant Email: mertradingbv@gmail.com
mertrabv.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://alphanetworkbv.com (Non-delivery scam)
ALPHA NETWORK BV *Fake*
+27837756437 / 0333555454845
Kennemerplein 20 2011 MJ HAARLEM
info@alphanetworkbv.com or alphanetworkbv@gmail.com
192.169.82.10
Domain Name: ALPHANETWORKBV.COM
Registrar URL: http://www.
Updated Date: 2018-01-13T18:21:55Z
Creation Date: 2018-01-13T18:21:55Z
Registry Expiry Date: 2019-01-13T18:21:55Z
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
alphanetworkbv.com IN SOA
server: ns351.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
Fly International Logistics *Fake*
1000 Mahler building, Gustav
Mahlerlaan 1025,1075 MK
Amsterdam, Netherlands
info@
Tel: +31850014629
Fax : +31850014631
BRANCH OFFICE
Rua de Leichlingen 2,
9000-003 Funchal, Portugal
info@
Tel: +351308809041
Fax : +351308809043
192.169.80.98
Domain Name: FLYINTERNATIONALLOGISTICS.COM
Registrar URL: http://www.
Updated Date: 2017-11-05T13:22:50Z
Creation Date: 2017-11-05T13:22:50Z
Registry Expiry Date: 2018-11-05T13:22:50Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Country: AE
Registrant Phone: +971.0504031629
Registrant Email: muhammedkarimcarlos@yandex.com
flyinternationallogistics.com
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://unionkargo.com (Non-delivery scam)
UNION KARGO LLC *Fake*
Address: Merkez mah. Ariz Sok Istanbul Turkey
Email : info@unionkargo.com
Website : www.unionkargo.com
Tel : +905348505741
192.169.80.98
Domain Name: UNIONKARGO.COM
Registrar URL: http://www.
Updated Date: 2017-10-25T18:56:45Z
Creation Date: 2017-10-25T18:56:44Z
Registry Expiry Date: 2018-10-25T18:56:44Z
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Registrant Name: MUHHAMED KARIM
Registrant Organization: IT WORKS
Registrant City: DUBAI
Registrant Country: AE
Registrant Phone: +971.05504031629
Registrant Email: muhammedkarimcarlos@yandex.com
unionkargo.com IN SOA
server: ns331.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://wenetointlspzoo.com (Non-delivery scam)
Weneto Sp Zoo *Fake*
Address : ul.Grunwald 3 / 99-300 Kutno Lodz Poland
Tel : +4842288 6719 / 48422886719
Email :info@wenetointlspzoo.com
192.169.82.106
Domain Name: WENETOINTLSPZOO.COM
Registrar URL: http://www.
Updated Date: 2017-06-25T08:40:25Z
Creation Date: 2017-06-25T08:40:24Z
Registry Expiry Date: 2018-06-25T08:40:24Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
wenetointlspzoo.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://cmegroups.biz (Non-delivery scam)
C.M.E GROUP LTD *Fake*
100 Mae Chi, Tambon Kham Yai, Amphoe Mueang Ubon Ratchathani.
Chang Wat Ubon Ratchathani 34000, Thailand.
Phone: +66634780313
Fax: +66954877399
Email: cmegroups13@gmail.com , info@cmegroups.biz
192.169.82.14
Domain Name: cmegroups.biz
Registrar URL: whois.publicdomainregistry.com
Updated Date: 2017-04-27T05:51:35Z
Creation Date: 2017-04-27T05:51:35Z
Registry Expiry Date: 2018-04-26T23:59:59Z
Registry Registrant ID: C75355155-BIZ
Registrant Phone: +66.634780313
Registrant Email: cmegroups13@gmail.com
cmegroups.biz IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://chamaphan.com (Non-delivery scam)
CHAMAPHAN CO.,LTD. *Fake*
Address: 53/1 Soi Ari Samphan 1 Phahon Yothin Road
Sam Sen Nai Khet Phaya Thai Bangkok 10400.
Company Reg, # 0105537012242
Fax: +66-241-78702
Email: chamaphan.co.ltd@gmail.com
info@chamaphan.com
Skype: chanin.tanawat
46.30.215.70
Domain Name: CHAMAPHAN.COM
Registrar URL: http://www.ascio.com
Updated Date: 2017-02-28T10:58:28Z
Creation Date: 2017-02-28T10:58:03Z
Registry Expiry Date: 2018-02-28T10:58:03Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
------------------------------
http://www.areeratar.com (Non-delivery scam)
AREERAT ARRTAVEEKUL *Fake*
160, Moo 5, Mae Ngoen, Chiang Saen District,
Chiang Rai 57150, Thailand.
+66634618837
sales@areeratar.com
89.111.178.48
Domain Name: AREERATAR.COM
Registrar URL: http://www.meshdigital.com
Updated Date: 2017-07-16T08:15:08Z
Creation Date: 2017-07-16T08:15:08Z
Registry Expiry Date: 2018-07-16T08:15:08Z
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
areeratar.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
------------------------------
https://www.
J-K PAPER MANUFACTURERS *Fake*
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand.
Customer Service: +66-645466921 / 66645466921
+6664546692
Fax: +66340960436
juthkhampapermanufacturers@
Website : www.
Skype :juthkhampapermanufacturers@
23.236.62.147
Domain Name: JUTHKHAMPAPERMANUFACTURERS.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-07-05T16:08:52Z
Creation Date: 2017-07-05T16:08:51Z
Registry Expiry Date: 2018-07-05T16:08:51Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
juthkhampapermanufacturers.com
server: ns6.wixdns.net
email: support@wix.com
------------------------------
http://www.thaipapermills.com (Non-delivery scam)
THAI PAPER MILLS *Fake*
Highway 183, Tambon Pho, Amphoe Mueang Si Sa Ket,
Chang Wat Si Sa Ket 33000, Thailand.
Tel: +66991652652
Fax: +66825424916
info@thaipapermills.com
Skype: Keng Tangmana
89.111.178.48
Domain Name: THAIPAPERMILLS.COM
Registrar URL: http://www.meshdigital.com
Updated Date: 2017-08-27T12:21:29Z
Creation Date: 2017-08-27T12:21:29Z
Registry Expiry Date: 2018-08-27T12:21:29Z
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
thaipapermills.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
------------------------------
http://agrofarmglobal.com (Non-delivery scam)
Agro Farm Global Ltd *Fake*
Email: info@agrofarmglobal.com
119 Fuller Rd, Hawkinsville
GA 31036, USA
Phone: 001-716-707-3627
Rosmarijnsteeg 11, 1012 RP
Amsterdam, Netherlands
Phone: 00312-089-32927
R Sa15 Industry Rd, Clayville
Johannesburg, 1666, South Africa
Phone: 0027-63 519 1588
All from the same scammer: greenrecyclingllc.com, agrofarmglobal.com, ecopulpltd@gmail.com
192.169.82.14
Domain Name: AGROFARMGLOBAL.COM
Registrar URL: http://www.
Updated Date: 2018-01-27T08:08:55Z
Creation Date: 2018-01-09T12:10:34Z
Registry Expiry Date: 2019-01-09T12:10:34Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Name: Calvin Neal
Registrant Phone: +1.7167073627
Registrant Email: agrofarmgloballtd@gmail.com
agrofarmglobal.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://greenrecyclingllc.com (Non-delivery scam)
Green Recycling LLC *Fake*
USA Office:
Location - 3710 Atlanta Industrial Pkwy NW, USA
Tel - (716) 707-3627
Address : info@greenrecyclingllc.com
Netherlands Office:
Location - Welplaatdwarsweg 1-3 (Harbour 4135), Netherlands
Tel - +31208932927
Address : info@greenrecyclingllc.com
South Africa Office:
Location - 16 Anslow Office, Anslow Lane, Bryanston, South Africa
Tel: +27-63 519 1588
All from the same scammer: greenrecyclingllc.com, agrofarmglobal.com, ecopulpltd@gmail.com
192.169.82.14
Domain Name: GREENRECYCLINGLLC.COM
Registrar URL: http://www.
Updated Date: 2018-01-09T12:09:58Z
Creation Date: 2018-01-09T12:09:58Z
Registry Expiry Date: 2019-01-09T12:09:58Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Name: Shane Neal
Registrant Organization: Green Recycling LLC.
Registrant Phone: +1.7167073627
Registrant Email: grecyclingllc@gmail.com
greenrecyclingllc.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://ponafagloballogtrans.
PONAFA GLOBAL LOGISTIC *fake*
Address: 39 San Miguel Ave,Ortigas Center
City: Pasig, Metro Manila
Zip code: 1600
Tel: +639291903551
E-mail: shipping@ponafagloballogtrans.
Website: http://www.
GERMAN OFFICE
Steindamm 208
City: Hamburg
Zip code: 20099
Tel: +4915735990024
E-mail: info@ponafagloballogtrans.com
THAILAND OFFICE
Address: 8 Soi Petchburi 3
City: Ratchathewi, Bangkok
Zip code: 10400
Tel: +6692722175
Thailand
E-mail: bangkog@ponafagloballogtrans.
USA OFFICE
Address: 137 W Kieffer Rd
City: Michigan City
State: Michigan, MI
Zip code: 46360
Tel: +1 2313661531 / 231-366-1531
E-mail: transport@
192.169.82.14
Domain Name: PONAFAGLOBALLOGTRANS.COM
Registrar URL: http://www.
Updated Date: 2018-01-10T11:47:07Z
Creation Date: 2017-12-20T10:21:34Z
Registry Expiry Date: 2018-12-20T10:21:34Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +63.9951446245
Registrant Email: ponafalogistic@gmail.com
ponafagloballogtrans.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
SSD International Premier Laboratory *Fake*
E-mail: info@
Tel.: +36 309110357 / 36309110357
WhatsApp: +36 307086143 / 36307086143
Office Location.: Alsóapsa u. 6, Budapest, 1204, Hungary
192.169.82.14
Domain Name: SSDINTERNATIONALPREMIERLAB.COM
Registrar URL: http://www.
Updated Date: 2018-01-05T17:13:06Z
Creation Date: 2018-01-05T17:13:06Z
Registry Expiry Date: 2019-01-05T17:13:06Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +36.309110357
Registrant Email: ssdinternationalpremierlab@
ssdinternationalpremierlab.com
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://
Reliable Priority Express (Fake shipper)
Location: USA
Phone : +1 612 217 1951
Email: info@reliablepriorityexpress.
Location: UK, London Office
Email: info@reliablepriorityexpress.
Same West African scammer is also a Pimp: http://www.escortjobhistory.
192.169.82.14
Domain Name: RELIABLEPRIORITYEXPRESS.COM
Registrar URL: http://www.
Updated Date: 2018-01-05T07:27:34Z
Creation Date: 2018-01-05T07:27:33Z
Registry Expiry Date: 2019-01-05T07:27:33Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +1.2076140074
Registrant Email: reliablepriorityexpress@gmail.
reliablepriorityexpress.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://tyrexporter.com (Non-delivery scam)
MALIWAN SULLAPAN LTD *Fake*
Address : 217/13 Moo 4 Tambon Mueang, Lamphun 51000, Thailand
Landline : +66 647 376 174
Whatsapp : +66 630 305 721
Fax : +66 029 413 15
Email : info.wstyresexportltd@gmail.
Email : info@tyrexporter.com
Website: www.tyrexporter.com
Same Cameroon scammer as: wspaperltd.com, retrieverspethousing.com, wstyre.com info.wstyresexportltd@gmail.
192.169.82.14
Domain Name: TYREXPORTER.COM
Registrar URL: http://www.
Updated Date: 2018-01-04T13:19:02Z
Creation Date: 2018-01-04T13:19:02Z
Registry Expiry Date: 2019-01-04T13:19:02Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +66.658671854
Registrant Email: macopeter00@gmail.com
tyrexporter.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://www.wspaperltd.com (Non-delivery scam)
W S PAPER LTD *Fake*
178 Issara Phap Road, Somdet Chao Phraya Khlong San, Bangkok 10600, Thailand
Whatsapp: +66 640 923 130
Phone: +66640923130
Email: info.wspaperexport@gmail.com
Email: info@wspaperltd.com
Same Cameroon scammer as tyrexporter.com, retrieverspethousing.com
192.169.82.106
Domain Name: WSPAPERLTD.COM
Registrar URL: http://www.
Updated Date: 2017-07-25T08:24:43Z
Creation Date: 2017-07-25T08:24:43Z
Registry Expiry Date: 2018-07-25T08:24:43Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Phone: +66.647376174
Registrant Email: info.wspaperexport@gmail.com
wspaperltd.com IN SOA
server: ns421.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://retrieverspethousing.
info@retrieverspethousing.com
Same Cameroon scammer as tyrexporter.com, retrieverspethousing.com, wspaperltd.com
192.169.82.10
Domain Name: RETRIEVERSPETHOUSING.COM
Registrar URL: http://www.
Updated Date: 2017-09-28T06:43:16Z
Creation Date: 2017-09-28T06:43:16Z
Registry Expiry Date: 2018-09-28T06:43:16Z
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Registrant Phone: +66.630305721
Registrant Email: info.kanchanaprotectioncoltd@
retrieverspethousing.com IN SOA
server: ns351.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://camilalimentossa.com (Non-delivery scam)
CAMIL ALIMENTOS S.A *Fake*
Address:Estrada Municipal Americo Edso Strini Junior,
Km 0,8 Zona Industrial-Sertaozinho CSP- Brazil.
City: São Paulo
State: São Paulo
Post Code / CEP: 14.173-005
Country: Brazil
Tel: :+5511945390929
Mobile: :+5511963591748
Fax: :+551140837629
Whats-app: +5511959791128
CNPJ 64.904.295/0036-33.
Email: sales.camilalimentos@gmail.com
Email: info@camilalimentossa.com
192.169.82.14
Domain Name: CAMILALIMENTOSSA.COM
Registrar URL: http://www.
Updated Date: 2018-01-04T18:16:50Z
Creation Date: 2018-01-04T18:16:49Z
Registry Expiry Date: 2019-01-04T18:16:49Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +55.11963591748
Registrant Email: sales.camilalimentos@gmail.com
camilalimentossa.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://bq-foods.com (Non-delivery scam)
Aza D Frozen House LLC *Fake*
Süleyman cad., Doğru Sok., 21400 Diyarbakır, Turkey
Tel : +90 535 263 33 64 / 905352633364
Fax : +90 412 334 650 / 90412334650
Email : info@bq-foods.com
https://twitter.com/HamSayid75
192.169.82.14
Domain Name: BQ-FOODS.COM
Registrar URL: http://www.
Updated Date: 2017-12-27T13:08:33Z
Creation Date: 2017-12-11T06:26:39Z
Registry Expiry Date: 2018-12-11T06:26:39Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +90.5352633364
Registrant Email: azard1759@gmail.com
bq-foods.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
http://grammatikakispoultry.
GRAMMATIKAKIS POULTRY AND LIVESTOCK Inc. *Fake*
M. ASIAS CHANIA 73300 CRETE GREECE
Phones: +(30)699-252-0733 / 306992520733
Email : info@grammatikakispoultry.com
Same Cameroon scammer as petsparadiseexport.com (Non-delivery scam)
192.169.82.14
Domain Name: GRAMMATIKAKISPOULTRY.COM
Registrar URL: http://www.
Updated Date: 2018-01-02T15:17:29Z
Creation Date: 2017-12-12T12:33:11Z
Registry Expiry Date: 2018-12-12T12:33:11Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +30.306992520733
Registrant Email: grammatikakishatchery@gmail.
grammatikakispoultry.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com
------------------------------
https://www.
Pet Traders *Fake*
17-19 Eleftherias street, 700 14, Limenas Hersonissos Heraklion Greece.
Nádražní , 702 00 Ostrava, Czech Republic.
Tel;+(30)6992520733
Email:info.birdstraders@gmail.
Same Cameroon scammer as grammatikakispoultry.com (Non-delivery scam)
23.236.62.147
Domain Name: PETSPARADISEEXPORT.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-03-24T12:54:44Z
Creation Date: 2017-03-24T12:54:44Z
Registry Expiry Date: 2018-03-24T12:54:44Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
------------------------------
http://tradingaccessoriesltd.
Rt Trading Accessories Ltd *Fake*
Phone: +6696971987
Address: Kalasin, Kingdom Of Thailand
Website: tradingaccessoriesltd.com
107.191.109.226
Domain Name: TRADINGACCESSORIESLTD.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-11T12:07:49Z
Creation Date: 2017-05-11T12:02:12Z
Registry Expiry Date: 2018-05-11T12:02:12Z
Name Server: NS1.WORMD.COM
Name Server: NS2.WORMD.COM
tradingaccessoriesltd.com IN SOA
server: ns1.wormd.com
email: expertwebhost@gmail.com
------------------------------
https://www.njimanventures.com
Njiman Ventures B.V. *Fake*
Netherlands Address
Address : Hogewoerd 20 3441 BE, Woerden.
Telephone : +31 852 080 115
E-Mail : info@njimanventures.com
E-Mail : njimanventures@gmail.com
107.191.109.226
Domain Name: NJIMANVENTURES.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-08T03:35:50Z
Creation Date: 2017-05-08T03:20:24Z
Registry Expiry Date: 2018-05-08T03:20:24Z
Name Server: NS1.WORMD.COM
Name Server: NS2.WORMD.COM
njimanventures.com IN SOA
server: ns1.wormd.com
email: expertwebhost@gmail.com
------------------------------
http://gmgutrecht.com (Non-delivery scam)
GMG Utrecht B.V. *Fake*
Netherlands Address
Address : Bakkerstraat 00018 E 3511jw Utrecht
Telephone : +31 858 882 715
E-Mail : info@gmgutrecht.com
E-Mail : gmgutrechtbv@gmail.com
188.165.50.6
Domain Name: GMGUTRECHT.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-03-16T00:44:13Z
Creation Date: 2017-03-15T01:21:15Z
Registry Expiry Date: 2018-03-15T01:21:15Z
Name Server: NS29.OWNMYSERVER.COM
Name Server: NS30.OWNMYSERVER.COM
gmgutrecht.com IN SOA
server: ns29.ownmyserver.com
email: alerts@sarpstechnologies.in
------------------------------
http://www.tradltdpartner.com (Non-delivery scam)
TRADING LIMITED PARTNERSHIP *Fake*
Address:89/859 MU 3 SOI WAT CHALOEM PHRA KIAT THANON BANG KRUAI - SAI NOI. THAILAND
Sub-district / Sub-area: BANG SI MUEANG
District / Area: MUEANG NONTHABURI
Province: NONTHABURI
Tell: +66648531017
Email: tradinglimitedpartnership@
192.169.82.2
Domain Name: TRADLTDPARTNER.COM
Registrar URL: http://www.
Updated Date: 2017-06-06T15:04:01Z
Creation Date: 2017-05-16T12:16:22Z
Registry Expiry Date: 2018-05-16T12:16:22Z
Name Server: NS411.HOSTERPK.COM
Name Server: NS412.HOSTERPK.COM
Registrant Phone: +66.66648531017
Registrant Email: safelaboratory@dr.com
tradltdpartner.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
More websites (below) ALL currently active non-shipping scams...
ieltscertificatoonline.com
echterfuhrerschein.com (Betrug / scam)
http://asperderson.com
kaufenfuhrerscheinonline.com (Betrug / scam)
haustechnik-anlagenbau.com
jl-tradingbv.com
ansapremixco.com
ozcanversshop.com
growmarkholdings.com
reeshippingas.com
natwestsdc.online
ecojetexpress.us
dbeworldwideshipping.com
ttgld.com
citylinkinternational.com
zendalogistics.com
zandexlogistics.com
universalcourierservice.com
forenttrans.com
globalshipping.us
rgds.us
ecoairway.us
aerospeedcourier.com
globallogisticservices.us
gulflineshippers.com
formidablelogistics.com
executiveairwaycharters.com
speedcouriers.net
universalshippingexpress.us
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