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topqualitysmoke.com (Cameroonian Non-Delivery Scam)

Posted: Thu Jun 13, 2019 6:51 pm
by Caped Crusader
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://www.topqualitysmoke.com (Cameroonian Non-Delivery Scam)
TOP QUALITY SMOKE (Fake / Advance Fee Fraud)
5675 Jimmy Carter Blvd, Norcross, GA 30071, USA
Telephone: +1 (504) 867-8984
E-mail: sales@topqualitysmoke.com
Website: http://www.topqualitysmoke.com

This fraud was setup with the assistance of Ayuk Etta Akum, a.k.a. https://github.com/ayprograms visionpackhost@gmail.com / montihost.com / hostmonti@gmail.com / ettaayuk@gmail.com / skylabase.com / 237676101785. Etta Ayuk was also the actual registrant of fake sites such as liveexpress.us: http://liveexpress.us.cutestat.com

209.159.155.172
Domain Name: TOPQUALITYSMOKE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-20T04:31:13Z
Creation Date: 2018-09-20T04:28:40Z
Registry Expiry Date: 2019-09-20T04:28:40Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
topqualitysmoke.com IN SOA
server: ns1.globexcamhost.com
email: visionpackhost@gmail.com (Etta Ayuk)