Sagicam a.k.a.
"Nbernard Sagitarius"
More fraudulent websites served by Sagicam a.k.a. "Nbernard Sagitarius", most have been shut down since:
adorabledalmatianpets.com
buybulldogpuppies.com
gocanadacic.com
mikelpharmacy.com
sirilukcatchem.com
ultimatebengalkittens.com
usacitizenshipper.com
Some of the same sites simply have moved to other servers in order to better hide the perpetrator's identity.
http://sirilukcatchem.com -
Nbernard Sagitarius (Non-Delivery Scam)
SIRILUK KAT CHEM LTD (Advance Fee Fraud)
Address: Maha Yot Rd., Mueang Soi Pha Kong 3,
Mueang Nan 55 Chon Buri
Thailand
ZIP: 55000
Tel: +6-694-383-038 +6694383038
Fax: +6-7187-562-572
whatsapp: +6-663-623-7178 +66636237178
skype:kanokpon.sunshinechem
Email:
info@sirilukcatchem.com
sirilukkatchem@gmail.com
UNSHINE CHEMICALS LTD
BalikhisarMah. No: 794
Akyurt 06750.Ankara Turkey
Tel: +90 512 030 80167
+9051203080167
Email:
info@sirilukcatchem.com
sunshinechemicalslimited@gmail.com
SIRILUK CAT CHEM LTD
10th Floor. Building 18, No 1001, North Qinzhou
Road, Xuhui District, Shanghai, China
Tel: 86-21-54361062
Fax: 86-21-54305166
Email:
info@sirilukcatchem.com
sirilukkatchemltd@gmail.com
+9051203080167 was used on this previous fake chemical website which was also a collaboration between Cameroon criminal gangs living in Thailand and Turkey.
viewtopic.php?t=2216
kanokponsiriluksunshinechem.com
+9051203080167
+66960143323
+66999760809
As an example of what you could be dealing with, here are some
Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum
http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng
http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem
http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock
http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor
http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor
http://stop419scams.com/viewtopic.php?t=106
Details:
http://stop419scams.com/viewtopic.php?t=125
Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since)
http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon
http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye
http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo)
http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru
http://stop419scams.com/viewtopic.php?t=94
Bless Ngala
http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau
http://stop419scams.com/viewtopic.php?t=165
Bemsi donald
http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE
http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ
http://stop419scams.com/viewtopic.php?f=7&t=1915
Details:
http://stop419scams.com/viewtopic.php?t=125
68.66.248.39
Domain Name: SIRILUKCATCHEM.COM
Registrar URL:
http://www.publicdomainregistry.com
Updated Date: 2021-08-12T11:43:31Z
Creation Date: 2020-08-19T16:34:35Z
Registry Expiry Date: 2022-08-19T16:34:35Z
Name Server: NS1.SUPERCP.COM
Name Server: NS2.SUPERCP.COM
Name Server: NS3.SUPERCP.COM
Name Server: NS4.SUPERCP.COM
Registrant Name: larry billy
Registrant Street: Tahailand Higlands
Registrant City: thailand
Registrant State/Province: thailand
Registrant Postal Code: 14532
Registrant Country: TH
Registrant Phone: +66.66636237178
Registrant Email:
larrybilly69@gmail.com
sirilukcatchem.com IN SOA
server: ns1.supercp.com
email:
integralstevo@gmail.com
Registration Service Provided By: SAGICAM INTERNATIONAL
https://usacitizenshipper.com - Nbernard Sagitarius (Petscam / Fake Shipper)
USA CITIZEN SHIPPER (Advance Fee Fraud)
California, USA
+18508883074 850-888-3074
usacitizenshipping@gmail.com
Cameroon pet scammer impersonating legitimate citizenshipper.com
Registration Service Provided By: SAGICAM INTERNATIONAL a.k.a. "Nbernard Sagitarius"
Registered by viralnetwork777@gmail.com - Etoumbe Essombe Patrick Serge, a.k.a. Essombe Wilson
+237678561712 also registered chemmresearchshop.com
viewtopic.php?t=11059
for Cameroon scammer "Etoumbe Essombe Patrick Serge"
Typical collaboration for Cameroon advance fee fraud websites,
- viralnetwork777@gmail.com Etoumbe Essombe Patrick Serge, a.k.a. Essombe Wilson will claim: I'm not a scammer I simply registered the domain.
- "Nbernard Sagitarius" will claim: I'm not a scammer, I simply offer my server for hosting.
- "Etoumbe Essombe Patrick Serge" will claim I'm not s scammer, someone stole my Identity.
Fact is all three are knowingly profiting from the proceeds of crime.
https://usacitizenshipper.com.siteindices.com/
68.66.248.39
Domain Name: USACITIZENSHIPPER.COM
Registrar URL:
http://www.publicdomainregistry.com
Updated Date: 2021-07-29T10:47:44Z
Creation Date: 2020-07-20T10:25:52Z
Registry Expiry Date: 2022-07-20T10:25:52Z
Name Server: NS1.SUPERCP.COM
Name Server: NS2.SUPERCP.COM
Name Server: NS3.SUPERCP.COM
Name Server: NS4.SUPERCP.COM
Registrant Name: Viral Man (Etoumbe Essombe Patrick Serge, a.k.a. Essombe Wilson)
Registrant Organization: afroviral
Registrant Street: yaounde Odza
Registrant City: yaounde
Registrant State/Province: centre
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678561712 +237678561712
Registrant Email:
viralnetwork777@gmail.com
usacitizenshipper.com IN SOA
server: ns1.supercp.com
email:
root@nl1-lr5.supercp.com
Registration Service Provided By: SAGICAM INTERNATIONAL
+237678561712 ia also used here:
https://www.facebook.com/digitalexclusive360/
https://afroviralmedia.com/ (Etoumbe Essombe Patrick Serge, a.k.a. Essombe Wilson)
https://www.facebook.com/afroviralmedia
+237 6 78 56 17 12 digitalexclusive.afroviralmedia.com
*AfroViral Media*!
WhatsApp *678561712*
*670614846*
https://www.facebook.com/afroviralmedia/
http://digitalexclusive.afroviralmedia.com (Etoumbe Essombe Patrick Serge, a.k.a. Essombe Wilson)