30+ Fake Cameroon Wood seller Websites

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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Garrett
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30+ Fake Cameroon Wood seller Websites

#1

Unread post by Garrett » Sun Dec 18, 2022 4:15 pm

Many of these are Cameroon scammers living in Europe having entered the country using work or student visas.
These scammers are part of a gang that scams from Cameroon, Poland, Thailand, Hungary, Turkey, Germany etc..,
Their website will be in one country and the TT Transfer will be to an accomplice's bank account in a different country so as to complicate investigation by the authorities.

Over 200 Cameroon scammers living in various countries have been formerly identified.
Details
: http://stop419scams.com/viewtopic.php?f=7&t=125

SCAM afhasu.group +237222810474 +2379251827
SCAM afotimber.com +237680121256
SCAM afritimsu.com +237222810474
SCAM agtradelp.com +17736832808
SCAM avbusinessinternational.com +237655297609
SCAM bambakltd.com +447376118260 +237233423369 +237679187212
SCAM begnimbe.com +237 696 493919
SCAM cameroontimber.com 237691789071 +237655604895
SCAM cameroontimberexploiters.com +237654022610
SCAM cameroontimberexport.com +237671776559
SCAM cameroontimberexporters.com +237671776559
SCAM cameroontimbers.com +237670081876
SCAM camgermantimber.com +4915145099363
SCAM camteec.com +237681926032
SCAM camtimber.com +237679300529
SCAM camwooders.com +237322622222
SCAM cmrtimberltd.com +237676116187
SCAM estdiamongroup.com +237672478336
SCAM etspenhousec.com +23765798322
SCAM euwoodland.com +17736832808
SCAM globaltradingcompanyltd.com +237669366264
SCAM monicatimberinvestment.com +237673552134
SCAM nourabell.com +237233011045 +237697428501 +237692866600
SCAM scpbois.net +237695506619
SCAM sonecgroupltd.com +237678690086
SCAM stanixpet.com +237652336590
SCAM stbcsarl.com +23779212357
SCAM sumanimawumsltd.com +233249058141
SCAM technospeedglobal.com +33762598526 +33601903189 +447424058368
SCAM timbermatspzoo.com +46855924119
SCAM tradingexpression.com +237662005426
SCAM woodeu.com +123 456 7890
SCAM woodexportermill.com +237676547210

More details can be found here:
viewtopic.php?f=11&t=12947
viewtopic.php?f=11&p=14124

new ones identified today:

https://agtradelp.com (Non-Delivery Scam)
Agtrade
Agro Services
PHONE. +44 1227 392080 +441227392080
+1 773 683 2808 (Anonymous USA Mobile used in other scams)

Same scammer as euwoodland.com (Non-Delivery Scam)

This thief was also scamming selling non-existant cars using that same phone number:
https://www.google.com/search?q=%22773+ ... 8&oe=utf-8
1914 Model T Express for $54k
contact danusa1000@yahoo or call Dan at 773 683-2808
---
https://jingletruck.com/piterbilt-recen ... cent-22048
Peterbilt TRACTOR (2004)
Sale price: US $7,000.00
mail for more pictures to your phone or to your email danusa1000@yahoo.com 773 517-6388
---
He also uses dan.taylor1000@yahoo.com / 773-683-2804

156.67.76.208
2a02:4780:b:651:0:104e:c48d:6
Domain Name: AGTRADELP.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-08-28T17:06:39Z
Creation Date: 2021-08-28T01:50:05Z
Registry Expiry Date: 2023-08-28T01:50:05Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM

------------------------------

https://woodeu.com (Non-Delivery Scam)
EU Wood Merchants
+123 456 7890

Same scammer as euwoodland.com (Non-Delivery Scam)

104.21.48.116
172.67.151.12
2606:4700:3037::ac43:970c
2606:4700:3032::6815:3074
Domain Name: WOODEU.COM
Registrar URL: http://www.dynu.com
Updated Date: 2022-12-15T01:01:11Z
Creation Date: 2022-11-17T05:01:21Z
Registry Expiry Date: 2023-11-17T05:01:21Z
Name Server: EMERIE.NS.CLOUDFLARE.COM
Name Server: MAJOR.NS.CLOUDFLARE.COM
Registrant Name: Jolan Frred
Registrant Organization:
Registrant Street: 14 ave rd
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US

------------------------------

https://cmrtimberltd.com (Non-Delivery Scam)
CMR GLOBAL TIMBER SUPPLY LTD
Old Njo-Njo Street, Bonapriso, Douala
+237676116187
+237676116187 (Our only Number)
info@cmrtimberltd.com

Same scammer as cameroontimberexploiters.com (Non-Delivery Scam)

68.65.122.52
Domain Name: CMRTIMBERLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-08-04T19:10:45Z
Creation Date: 2022-08-04T19:10:13Z
Registry Expiry Date: 2023-08-04T19:10:13Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

---------------------------

https://www.sonecgroupltd.com (Non-Delivery Scam)
SONEC GROUP LTD (Advance Fee Fraud)
+(237) 678 690 086 +237678690086
info@sonecgroupltd.com
Bp 144 Douala, Littoral Region, Cameroon
Founded as a small wood supplier, SONEC GROUP LTD is one of the biggest exporter and supplier of high-quality African wood logs and timber, with export to over 20 countries in the world.

199.188.200.216
Domain Name: SONECGROUPLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-11-01T10:32:38Z
Creation Date: 2022-11-01T10:32:01Z
Registry Expiry Date: 2023-11-01T10:32:01Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

------------------------------

https://camgermantimber.com (Non-Delivery Scam)
Cameroon-German Timber Sarl (Fake / Advance Fee Fraud)
Rheinsberger Str. 76/77, 10115 Berlin, Germany
Branch Office - Cameroon
Ave du General de Gaulle, Douala
Phone Number +237 00 00 00 00
branch@camgermantimber.com
office@camgermantimber.com
+49 1514 5099363 +4915145099363 ( Anonymous German Mobile)
We work strictly with TT payment terms only and no other form of payment is acceptable.

Complete scam including fake documents.

109.123.248.176
Domain Name: CAMGERMANTIMBER.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-08-21T12:35:25Z
Creation Date: 2022-08-21T12:35:24Z
Registry Expiry Date: 2023-08-21T12:35:24Z
Name Server: NS1.DNSOWL.COM
Name Server: NS2.DNSOWL.COM
Name Server: NS3.DNSOWL.COM
248.123.109.in-addr.arpa IN SOA
server: ns1.contabo.net
email: hostmaster@contabo.de

------------------------------

https://technospeedglobal.com (Non-Delivery Scam)
Techno Speed Global: TSG
We Export to over 20+ Contries
6, Allee Gustave Courbet,95140, Garges les Gonesse(Paris ile-de France)
info@technospeedglobal.com
+33 7 62 59 85 26 (Anonymous Mobile)
+33 6 01 90 31 89 (Anonymous VoIP number)
+44 7424 058368 (Anonymous Mobile)
We are engaged in retailing, wholesaling and export of premium trade quality West African Timber in a range of top wood species including Sapele (Mahogay) Okan, Padauk, Ebony among others.

Phone numbers are all untraceable/anonymous. The address is an Appartment Building.

51.210.156.152
Domain Name: TECHNOSPEEDGLOBAL.COM
Registrar URL: http://www.epag.de
Updated Date: 2022-10-01T18:52:30Z
Creation Date: 2019-09-07T21:41:50Z
Registry Expiry Date: 2024-09-07T21:41:50Z
Name Server: NS531.REDSERVERHOST.COM
Name Server: NS532.REDSERVERHOST.COM
technospeedglobal.com IN SOA
server: ns571.dnsserverboot.com
email: a@s.l

------------------------------

https://euwoodland.com (Non-Delivery Scam)
EU Wood Land (Advance Fee Fraud)
European Union Wood Exporters *Fake*
Poland, Austria, UK, Germany & USA
Piotrowo Drugie 15, 64-020 Piotrowo Drugie, Poland
sales@euwoodland.com
info@euwoodland.com
locations, 123 Fifth Avenue,
New York – 10160, USA
+1-410-555-0134 (Fake phone number)
sales@euwoodland.com
+17736832808 +1.773.683.2808 (Anonymous USA Mobile)

Same scammer as agtradelp.com (Non-Delivery Scam)

This thief was also scamming selling non-existant cars using that same phone number:
https://www.google.com/search?q=%22773+ ... 8&oe=utf-8
1914 Model T Express for $54k
contact danusa1000@yahoo or call Dan at 773 683-2808
---
https://jingletruck.com/piterbilt-recen ... cent-22048
Peterbilt TRACTOR (2004)
Sale price: US $7,000.00
mail for more pictures to your phone or to your email danusa1000@yahoo.com 773 517-6388

195.179.239.87
2a02:4780:1:241:0:2eae:50cb:8
Domain Name: EUWOODLAND.COM
Registrar URL: http://www.dynu.com
Updated Date: 2022-11-01T11:45:44Z
Creation Date: 2022-10-25T09:20:21Z
Registry Expiry Date: 2023-10-25T09:20:21Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
Registrant Name: Jolan Frred
Registrant Street: 14 ave rd
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US

------------------------------

https://www.timbermatspzoo.com (Non-Delivery Scam)
TIMBERMAT SP. Z O.O. (Advance Fee Fraud)
Address : ul. Klementynkowa 24/2, 92-777 Poland
Main Office Sweden: info@timbermatspzoo.com
+46 8559 241 19 +46855924119 (Swedish number used in previous scam)
KRS: 0000857682
NIP: 7252302299
REGON: 386889595

timbermatspzoo.com was cloned from their previous scam glehandwoods.com *dead
Likely the same Cameroon scammer as euwoodland.com (Non-Delivery Scam)

They are using the name and registration numbers of the real TIMBERMAT company:
TIMBERMAT LIMITED LIABILITY CO
KRS: 0000857682
"WHOLESALE OF CHEMICAL PRODUCTS"

198.50.248.121
Domain Name: TIMBERMATSPZOO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-11-07T21:44:10Z
Creation Date: 2022-11-07T21:33:59Z
Registry Expiry Date: 2023-11-07T21:33:59Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
timbermatspzoo.com IN SOA
server: ns21.hostripples.com
email: alerts@sarpstechnologies.in



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