transhimsynthesis.com (Russian Oil Scam Fraud)
Posted: Wed Apr 15, 2020 3:56 pm
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
https://transhimsynthesis.com (Russian Oil Scam Fraud)
LLC Transhimsynthesis (Fake / Advance Fee Fraud)
Phone +3197005032475
info@transhimsynthesis.com
support@transhimsynthesis.com
Westerlaan 5, 3016 CK Rotterdam, Netherlands
Likely the same scammer as transbalt-service.ru (Russian Oil Scam Fraud)
Scam Domain - Read Identifying Scam Websites
198.54.126.123
Domain Name: TRANSHIMSYNTHESIS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T20:02:09Z
Creation Date: 2020-01-16T20:01:07Z
Registry Expiry Date: 2021-01-16T20:01:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
transhimsynthesis.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
https://transhimsynthesis.com (Russian Oil Scam Fraud)
LLC Transhimsynthesis (Fake / Advance Fee Fraud)
Phone +3197005032475
info@transhimsynthesis.com
support@transhimsynthesis.com
Westerlaan 5, 3016 CK Rotterdam, Netherlands
Likely the same scammer as transbalt-service.ru (Russian Oil Scam Fraud)
Scam Domain - Read Identifying Scam Websites
198.54.126.123
Domain Name: TRANSHIMSYNTHESIS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T20:02:09Z
Creation Date: 2020-01-16T20:01:07Z
Registry Expiry Date: 2021-01-16T20:01:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
transhimsynthesis.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com