shpindagroup.com (Cameroonian non-delivery scam)

[Caped Crusader]

shpindagroup.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://shpindagroup.com (Cameroonian non-delivery scam)
Company Name: Shpinda Firm
Address: 2, Rymskogo-Korsakova Str. 4007, Sumy, Ukraine.
Tel: +380982320908
Fax: +380982320900
E-mail: sales@shpindagroup.com

Here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f ... BUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

62.210.86.40
Domain Name: SHPINDAGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.THEJETHOST.INFO
Name Server: NS2.THEJETHOST.INFO
Updated Date: 07-may-2016
Creation Date: 20-apr-2016
Expiration Date: 20-apr-2017
Registrant City: kiev
Registrant State/Province: kiev
Registrant Country: UKRAINE
Registrant Phone: +38.0982241812
Registrant Email: shpindagroup@gmail.com