multi-papers.com (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
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Caped Crusader
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multi-papers.com (Non-Delivery Scam)

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Unread post by Caped Crusader » Thu Sep 05, 2019 7:56 pm

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.multi-papers.com (Non-Delivery Scam)
Multi Paper Mill
USA(761 E Wilson Blvd Hagerstown, MD 21740 (That address is a shopping mall)
and Branch Office in Malaysia
Tel/WhatsApp: +1 (406) 224 - 4731 (Anonymous mobile)
Email: admin@multi-papers.com
Web:http://www.multi-papers.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:

Molika Akwo Nweme
Jibrilla Abubakar Nasuru
Njikam Nganou Arnold Akao Baboule
Adjibi Joel
Dadjo Bienvenu

List of identified Cameroon Scammers

198.54.114.169
Domain Name: MULTI-PAPERS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-22T17:46:11Z
Creation Date: 2019-02-22T17:43:58Z
Registry Expiry Date: 2020-02-22T17:43:58Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
multi-papers.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com



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