osnovapapir.com (Cameroonian non-delivery scam)

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osnovapapir.com (Cameroonian non-delivery scam)

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Unread post by Caped Crusader » Wed May 25, 2016 3:31 pm

osnovapapir.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.
As an example of what you could be dealing with here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://osnovapapir.com (Cameroonian non-delivery scam)
Osnova Papir Ltd
Mr Viktor ZAKHAROVA
Sales Manager
Factory Address
9,50 Let Oborony Lugansk st,
91045 Lugansk Ukraine
To contact us:
+380637070299
City: Lugansk
Province/State: Lugansk Oblast
Country/Region: Ukraine
Zip: 91045
Skype: osnovapapir
Web: www.osnovapapir.com
info@osnovapapir.com osnovapapirltd@gmail.com

This scammer also uses the name "KEYEX PHARMACEUTICAL" and the scam website http://atlanticforwarder.com (non-delivery scam)

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f ... BUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

188.40.169.98
Domain Name: OSNOVAPAPIR.COM
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Sponsoring Registrar IANA ID: 1436
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS171.BITTESERVER.COM
Name Server: NS172.BITTESERVER.COM
Status: ok https://icann.org/epp#ok
Updated Date: 15-feb-2016
Creation Date: 15-feb-2016
Expiration Date: 15-feb-2017
Registrant Phone: +380.573414090
Registrant Email: billing@bitte.com.ua



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