donthaitrading.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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

donthaitrading.com (Cameroonian non-delivery scam)

#1

Unread post by Caped Crusader » Tue Sep 04, 2018 11:30 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

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

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, even illegal drugs and prescription medicines, 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 ==>List of Cameroon Scammers and List of Nigerian Scammers

http://www.donthaitrading.com (Cameroonian non-delivery scam)
Don Thai Trading
8/191 m.6 bangloung moung pathumthani 12000, Thailand
+66649529173
info@donthaitrading.com
sales@donthaitrading.com

ALL scams from the same gang of Cameroon scammers living in various countries: thanhnootradings.com, nesndikum.com, grcompanyltd.com, thanhnootradings.com, siamnutsandspicesltd.com, commerciumtrade.com, zurticalogis.com,
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
Domain Name: DONTHAITRADING.COM
Registry Domain ID: 2092088704_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.meshdigital.com
Updated Date: 2018-02-19T11:25:15Z
Creation Date: 2017-01-22T15:00:24Z
Registry Expiry Date: 2019-01-22T15:00:24Z
Registrar: Mesh Digital Limited
Registrar IANA ID: 1390
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU



Post Reply
Stop 419 Scams and Scammers : Disclaimer