info@valinortrade.com / valinortrade.com / KALAWEBS (Kala louis Sanjoh) (Cameroonian non-delivery scam)
Posted: Mon Dec 25, 2017 3:16 pm
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
(Cameroonian non-delivery scam)
valinortrade.com / KALAWEBS (Kala louis Sanjoh)
Valinor Trade House (Fake / advance fee fraud)
Vinnytsia region. Z urban village Brailiv, Factory street, House 7
Email: info@valinortrade.com
Tel: +[highlight=yellow]380(663)362-055[/highlight] / [highlight=yellow]380663362055[/highlight]
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?f=7&t=3612
As an example of what you could be dealing with, 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=7&t=156&p=175
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
104.152.168.30
Domain Name: VALINORTRADE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-04T17:19:19Z
Creation Date: 2017-02-08T19:59:48Z
Registry Expiry Date: 2018-02-08T19:59:48Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
valinortrade.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
(Cameroonian non-delivery scam)
valinortrade.com / KALAWEBS (Kala louis Sanjoh)
Valinor Trade House (Fake / advance fee fraud)
Vinnytsia region. Z urban village Brailiv, Factory street, House 7
Email: info@valinortrade.com
Tel: +[highlight=yellow]380(663)362-055[/highlight] / [highlight=yellow]380663362055[/highlight]
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?f=7&t=3612
As an example of what you could be dealing with, 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=7&t=156&p=175
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
104.152.168.30
Domain Name: VALINORTRADE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-04T17:19:19Z
Creation Date: 2017-02-08T19:59:48Z
Registry Expiry Date: 2018-02-08T19:59:48Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
valinortrade.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com