Scammers conning you into paying in advance for goods which are never delivered! Read and
Secret Squirrel
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Joined: Tue Feb 23, 2016 5:09 pm
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Unread postby Secret Squirrel » Fri Dec 02, 2016 4:12 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 ==> viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image (Cameroonian non-delivery scam)
Kasarin Supan Co Ltd
369 Sumondeveraj Road, Tumbol Nai Wiang, 55000 Nan, Thailand
Telephone : +66970199214
Email :
Skype : Mike.rollins70
WhatsApp Number: +66 970199214

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:

Gabila Bertrand Banguket ((got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: viewtopic.php?t=125
Sponsoring Registrar IANA ID: 2
Whois Server:
Referral URL:
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
Updated Date: 29-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017

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