masterliners.com / masterliners.net (Fake Shippers)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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masterliners.com / masterliners.net (Fake Shippers)

#1

Unread post by Caped Crusader » Sun Sep 09, 2018 6:15 am

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

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://masterliners.com (Non-delivery scam)
Masta Liner (Advance Fee Fraud)
info@masterliners.com

http://masterliners.net (Non-delivery scam)
Master Lina (Advance Fee Fraud)
+27 78 070 0091 info@masterliners.net

Website content stolen from yangming/com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details

You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

149.56.22.192
Domain Name: MASTERLINERS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-18T18:51:51Z
Creation Date: 2017-01-05T19:22:35Z
Registry Expiry Date: 2019-01-05T19:22:35Z
Name Server: NS5.ASURAHOSTING.COM
Name Server: NS6.ASURAHOSTING.COM
masterliners.com IN SOA
server: ns5.asurahosting.com
email: carlojoutavares@gmail.com

212.1.212.234
Domain Name: MASTERLINERS.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2018-02-19T14:31:32Z
Creation Date: 2018-02-19T14:25:26Z
Registry Expiry Date: 2019-02-19T14:25:26Z
Name Server: NS1.VITALCLICKHOST.COM
Name Server: NS2.VITALCLICKHOST.COM
Registrant Name: Peter Baloyi
Registrant City: Johannesburg
Registrant Country: ZA
Registrant Email: marvelous.benson13@gmail.com
masterliners.net IN SOA
server: ns1.vitalclickhost.com
email: cpanel@hosting24.com



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