Page 1 of 1

multi-papers.com (Non-Delivery Scam)

Posted: Thu Sep 05, 2019 7:56 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.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