sidalinco.com (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
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Caped Crusader
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sidalinco.com (Non-delivery scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 4:10 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

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.. and Fake shipping sites they offer to you, 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

https://sidalinco.com (Non-delivery scam)
sidalinco General Import and Export *Advance Fee Fraud*
Chiang Road, Mai Wichayanond 96022 Thailand
sales@sidalinco.com / cypher.jonny4@gmail

Same West African scammer as wecloakex.com (Non-delivery scam)

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: http://stop419scams.com/viewtopic.php?t=125

188.241.58.17
Domain Name: SIDALINCO.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-05-20T14:37:25Z
Creation Date: 2017-05-20T14:37:25Z
Registry Expiry Date: 2018-05-20T14:37:25Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Registrant Name: John Cypher
Registrant Phone: +1.5183033589
Registrant Email: cypher.jonny4@gmail.com
sidalinco.com IN SOA
server: ns3.thcservers.com
email: servers@thcservers.com



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