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gula-perdagangan.com (Non-Delivery Scam)

Posted: Fri May 13, 2016 6:04 pm
by Caped Crusader
gula-perdagangan.com (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/viewforum.php?f=7

http://gula-perdagangan.com (Non-Delivery Scam)
GOLDENSUN TRADE GROUP.(002471451-M)
Address : WDT 143
90200 Kota Kinabatangan,
Malaysia
Tel : +60143677351
Fax : +60143677352

198.54.114.131
Domain Name: GULA-PERDAGANGAN.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 05-apr-2016
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017