phawonphuttakoyai.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

phawonphuttakoyai.com (Cameroonian non-delivery scam)

#1

Unread post by Caped Crusader » Thu Jun 30, 2016 1:22 am

phawonphuttakoyai.com (Cameroonian non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.phawonphuttakoyai.com (Cameroonian non-delivery scam)
Phawonphut Takoyai
185 Moo 5, Phutthamonthon Sai 4 Road,
Tambon Krathumlomt, Amphoe Sampran,
Nakhornpathom, 73220,
Emails:info@phawonphuttakoyai.com

From the same West African scammer...
AU Gold Dore Bars and nuggets
Posted By: offersb4
Date: Sun Apr 17
AU Gold Dore Bars, Dust & Uncut Diamonds For Sale Specs: K 22+ Purity 96.8% Quantity: 200kg Weight: kg Price: 28000 Terms: CIF/FOB, E-Mail Address : E-mail: offersb4@gmail.com Skype ID: juthaporn.intarasunthon

46.30.211.196
Domain Name: PHAWONPHUTTAKOYAI.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 25-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
Registrant Phone: +66.986523625
Registrant Email: offersb4@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer