butsabaholdings.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
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

butsabaholdings.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Tue Apr 19, 2016 11:05 pm

butsabaholdings.com (Cameroonian non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

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 West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://butsabaholdings.com (Cameroonian non-delivery scam)
Butsaba Holdings.
Name of CEO : Mr. Butsaba Auttama
Address : 20, Sriphum Rd., Si Phum, Muang Chiang Mai - Thailand.
Phone +66970894171
Fax : +66 832-661-980
Email : info@butsabaholdings.com / butsabaholdings@gmail.com
The company originally started its operations in the year 1982 but registered officially in the year 2012.

The same West African scammer is behind suphaphonpaperindustryltd.com

216.245.209.242
Domain Name: BUTSABAHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 02-mar-2016
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrant Phone: +66.970894171
Registrant Email: butsabaholdings@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer