11 Scam Fraud Websites
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11 Scam Fraud Websites
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
These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by 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
1. http://weedwestcoastgrowing.com / Chi Evarestus Ndeh
Weed West Coast Growing
Address: 406 8th St SE #201, Washington, DC 20003
WhatsApp: +141137580540
WhatsApp (Thailand): +66610908819
info@legalweedfly.com
37.9.62.130
Domain Name: WEEDWESTCOASTGROWING.COM
Registry Domain ID: 2363740539_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-24T22:21:10Z
Creation Date: 2019-02-24T22:21:10Z
Registry Expiry Date: 2020-02-24T22:21:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDNS.IO
Name Server: NS2.CLOUDNS.IO
DNSSEC: unsigned
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)
2. http://utravelconsultancy.com / Chi Evarestus Ndeh
Universal Travel Consultancy
683 789 688
Domain Name: UTRAVELCONSULTANCY.COM
Registry Domain ID: 2359061907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-08T12:30:17Z
Creation Date: 2019-02-08T12:30:17Z
Registry Expiry Date: 2020-02-08T12:30:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.KILIMANJAROWEBHOSTING.COM
Name Server: NS2.KILIMANJAROWEBHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)
3. https://thaispdgloves.com/
37.9.62.130
Turkish mobile for a Thai company... hmm!
4. https://www.thaispdcopypaper.com/
37.9.62.130
5. https://stvfb.com/
37.9.62.130
6. https://mmj-online-shop.com/
37.9.62.130
7. http://loyalairwaypetstransport.com/
37.9.62.130
8. https://keytrudaonline.com/
37.9.62.130
9. http://ivorysupplies.com/
37.9.62.130
10. http://global-pharmaceuticals.com/
37.9.62.130
11. http://amnatsanosugarfactory.com/
37.9.62.130
These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by 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
1. http://weedwestcoastgrowing.com / Chi Evarestus Ndeh
Weed West Coast Growing
Address: 406 8th St SE #201, Washington, DC 20003
WhatsApp: +141137580540
WhatsApp (Thailand): +66610908819
info@legalweedfly.com
37.9.62.130
Domain Name: WEEDWESTCOASTGROWING.COM
Registry Domain ID: 2363740539_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-24T22:21:10Z
Creation Date: 2019-02-24T22:21:10Z
Registry Expiry Date: 2020-02-24T22:21:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDNS.IO
Name Server: NS2.CLOUDNS.IO
DNSSEC: unsigned
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)
2. http://utravelconsultancy.com / Chi Evarestus Ndeh
Universal Travel Consultancy
683 789 688
Domain Name: UTRAVELCONSULTANCY.COM
Registry Domain ID: 2359061907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-08T12:30:17Z
Creation Date: 2019-02-08T12:30:17Z
Registry Expiry Date: 2020-02-08T12:30:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.KILIMANJAROWEBHOSTING.COM
Name Server: NS2.KILIMANJAROWEBHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)
3. https://thaispdgloves.com/
37.9.62.130
Turkish mobile for a Thai company... hmm!
4. https://www.thaispdcopypaper.com/
37.9.62.130
5. https://stvfb.com/
37.9.62.130
6. https://mmj-online-shop.com/
37.9.62.130
7. http://loyalairwaypetstransport.com/
37.9.62.130
8. https://keytrudaonline.com/
37.9.62.130
9. http://ivorysupplies.com/
37.9.62.130
10. http://global-pharmaceuticals.com/
37.9.62.130
11. http://amnatsanosugarfactory.com/
37.9.62.130