monbattltd.com / Non Delivery Scam

[Secret Squirrel]

http://monbattltd.com/index.html

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Hungary, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

This same scammer also scams using the fake website HOLTGLENLIMITED.CO

Domain Name: MONBATTLTD.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-feb-2016
Creation Date: 04-jun-2015
Expiration Date: 04-jun-2016

>>> Last update of whois database: Sun, 17 Apr 2016 19:44:21 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.1and1.com with "monbattltd.com"...

Domain Name: monbattltd.com
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2015-06-09T21:11:41.000Z
Creation Date: 2015-06-04T13:10:42.000Z
Registrar Registration Expiration Date: 2016-06-04T13:10:42.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Viviande Flore
Registrant Organization: MONBATT COMMODITIES
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: monbattcommodities@gmail.com