topqualitysmoke.com (Cameroonian Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Caped Crusader
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topqualitysmoke.com (Cameroonian Non-Delivery Scam)

#1

Unread post by Caped Crusader » Thu Jun 13, 2019 6:51 pm

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

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://www.topqualitysmoke.com (Cameroonian Non-Delivery Scam)
TOP QUALITY SMOKE (Fake / Advance Fee Fraud)
5675 Jimmy Carter Blvd, Norcross, GA 30071, USA
Telephone: +1 (504) 867-8984
E-mail: sales@topqualitysmoke.com
Website: http://www.topqualitysmoke.com

This fraud was setup with the assistance of Ayuk Etta Akum, a.k.a. https://github.com/ayprograms visionpackhost@gmail.com / montihost.com / hostmonti@gmail.com / ettaayuk@gmail.com / skylabase.com / 237676101785. Etta Ayuk was also the actual registrant of fake sites such as liveexpress.us: http://liveexpress.us.cutestat.com

209.159.155.172
Domain Name: TOPQUALITYSMOKE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-20T04:31:13Z
Creation Date: 2018-09-20T04:28:40Z
Registry Expiry Date: 2019-09-20T04:28:40Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
topqualitysmoke.com IN SOA
server: ns1.globexcamhost.com
email: visionpackhost@gmail.com (Etta Ayuk)



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