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sahnatmining.co.in (Fake Procurement Scam)

Posted: Sun Dec 29, 2019 1:19 am
by Pumpkin King
For more information on these scams read “Zimbabwean” Mining & Engineering Procurement Scam, Identifying Scammers and Scam Websites!, and Never Wire Money to Strangers!

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http://sahnatmining.co.in (Fake Procurement Scam)
Sahnat Mining Group (Nigerian Advance Fee Fraud)
A 3rd lane Navagiri Road, Chandmari Krishna Nagar
Pan Bazaar, Near Canara Bank, Guwahati - 781003, Assam India.
T +9.174.284.057.31 / 917428405731
E info@sahnatmining.co.in
E enquiries@sahnatmining.co.in

This fraud originates in Nigeria with accomplices in various countries including India and Dubai.
News article on a victim of this Fake Procurement Scam:
https://m.dailyhunt.in/news/bangladesh/ ... -149438760

List of scam clones currently active:
SCAM ashiminingcompany.comk
SCAM jamaamining.com
SCAM habickmining.com
SCAM magrominingenterprises.in
SCAM sahnatmining.co.in
SCAM sanuminingenterprises.in

Scam Domain - Read Identifying Scam Websites

178.63.180.238
Domain Name: sahnatmining.co.in
Registry Domain ID: D6A6C49C411B54236A4F2AE82613EFE2A-IN
Registrar WHOIS Server: whois.101domain.com
Registrar URL: https://www.101domain.com
Updated Date: 2019-05-02T14:15:24Z
Creation Date: 2019-04-27T14:15:23Z
Registry Expiry Date: 2020-04-27T14:15:23Z
Name Server: ns19.betahost247.com
Name Server: ns20.betahost247.com
sahnatmining.co.in IN SOA
server: ns9.betahost247.com
email: betahost24x7@gmail.com