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://tarasitcoltd.com (Cameroonian non-delivery scam)
THITIKAN RATTANAKITTIPHONG
wongwian 3, sambon sateng,
mueang yala, chang
wat yala 95000, Thailand
Tel: 00 (66) 968305481
thitikan_rattanakittiphong@tarasitcoltd.com
46.30.211.210
Domain Name: TARASITCOLTD.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017
Registrant Phone: + 66968305481
Registrant Email: rungthiwadsales@net-c.com
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/
http://tarasitcoltd.com (Cameroonian non-delivery scam)
THITIKAN RATTANAKITTIPHONG
wongwian 3, sambon sateng,
mueang yala, chang
wat yala 95000, Thailand
Tel: 00 (66) 968305481
thitikan_rattanakittiphong@tarasitcoltd.com
46.30.211.210
Domain Name: TARASITCOLTD.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-mar-2016
Creation Date: 03-mar-2016
Expiration Date: 03-mar-2017
Registrant Phone: + 66968305481
Registrant Email: rungthiwadsales@net-c.com
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