diaganamoh.com (Cameroonian non-delivery scam)
Posted: Mon Sep 12, 2016 6:41 pm
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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.diaganamoh.com (Cameroonian non-delivery scam)
PETRARIU F. MARIANA PERSOANA FIZICA AUTORIZATA (Fake company)
Mr. Diagana Mohamadou Dieydi
Strada Octavian Goga, 1 – A, Prahova, Sinaia, Romania
Mobile : +[highlight=yellow]40-754263378 / 40754263378[/highlight]
Email Address : Diaganamoh@gmail.com
Web Site : http://www.diaganamoh.com
Web Page : http://www.exportersindia.com/petrariu- ... na-fizica/
Same Cameroon scammer as tcintertrade.com
52.77.158.82
Domain Name: DIAGANAMOH.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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 21-jul-2016
Creation Date: 21-jul-2016
Expiration Date:21-jul-2017
Registrant Name: Diagana Mohamadou Dieydi
Registrant Organization: Petrariu F. Mariana Persoana Fizica Autorizata
Registrant Street: Strada Octavian, Goga 1A Prahova Sinaia
Registrant City: Sinaia
Registrant State/Province: Suceava
Registrant Postal Code: 106100
Registrant Country: RO
Registrant Phone: +[highlight=yellow]40.754263378[/highlight]
Registrant Email: diaganamoh@gmail.com
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
PETRARIU F. MARIANA PERSOANA FIZICA AUTORIZATA (Fake company)
Mr. Diagana Mohamadou Dieydi
Strada Octavian Goga, 1 – A, Prahova, Sinaia, Romania
Mobile : +[highlight=yellow]40-754263378 / 40754263378[/highlight]
Email Address : Diaganamoh@gmail.com
Web Site : http://www.diaganamoh.com
Web Page : http://www.exportersindia.com/petrariu- ... na-fizica/
Same Cameroon scammer as tcintertrade.com
52.77.158.82
Domain Name: DIAGANAMOH.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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 21-jul-2016
Creation Date: 21-jul-2016
Expiration Date:21-jul-2017
Registrant Name: Diagana Mohamadou Dieydi
Registrant Organization: Petrariu F. Mariana Persoana Fizica Autorizata
Registrant Street: Strada Octavian, Goga 1A Prahova Sinaia
Registrant City: Sinaia
Registrant State/Province: Suceava
Registrant Postal Code: 106100
Registrant Country: RO
Registrant Phone: +[highlight=yellow]40.754263378[/highlight]
Registrant Email: diaganamoh@gmail.com