Muhammad Wasim/Waseem Altaf +923456799152 waseem.wrz@gmail.com uniquelook.net

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
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Muhammad Wasim/Waseem Altaf +923456799152 waseem.wrz@gmail.com uniquelook.net

#1

Unread post by Garrett » Wed Apr 01, 2020 6:52 am

Muhammad Wasim/Waseem Altaf +923456799152 waseem.wrz@gmail.com uniquelook.net

waseem.wrz@gmail.com/+923456799152/Wasim/Waseem Altaf is connected to the setting up of dozens of fraudulent websites since 2014 specifically for Cameroon scammers living in various countries. They include Coronavirus Non-Delivery frauds.

Telephone number +923456799152 and email address waseem.wrz@gmail.com are linked to a Facebook profile for Wasim Altaf - https://www.facebook.com/MWAKnives
1.jpg
Here's a list of Cameroon scammers that have been identified as living those same countries...
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

Partial list of some of the frauds setup by Waseem Altaf / uniquelook.net that are currently active:

===================================

https://queenbycoltd.com (Coronavirus Non-Delivery Scam)
queenby co ltd (Advance Fee Fraud)
Tel: +66-984-212-172
Whatsapp :+66984212172
ADD: 648 Thanon Sukhonthasawat Khwaeng Lat Phrao,
Khet Lat Phrao, Krung Thep Maha Nakhon 10230, Thailand
Email: info@queenbycoltd.com
Copyright © QUEEN B.Y CO.,LTD.
Website Design: Unique Look Web Development uniquelook.net (Muhammad Wasim/Waseem Altaf)

Same scammer as cmexcoltd.com and queencooperation.com (Coronavirus Non-Delivery Scam)

104.28.27.52
104.28.26.52
2606:4700:3036::681c:1a34
2606:4700:3032::681c:1b34
Domain Name: QUEENBYCOLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-09-12T04:16:09Z
Creation Date: 2018-06-03T14:42:23Z
Registry Expiry Date: 2020-06-03T14:42:23Z
Name Server: JAKE.NS.CLOUDFLARE.COM
Name Server: ZARA.NS.CLOUDFLARE.COM
Registrant Name: Sonchai Wittaya
Registrant Organization: QUEEN B.Y CO.,LTD.
Registrant Street: 648 Thanon Sukhonthasawat Khwaeng Lat Phrao.
Registrant City: Lat Phrao
Registrant State/Province: Krung Thep Maha Nakhon
Registrant Postal Code: 10230
Registrant Country: TH
Registrant Phone: +66.633023822
Registrant Email: info.cmexcoltd@gmail.com

===================================

Same scammer as doubleapaperua.com and queenbycoltd.com

http://queencooperation.com (Coronavirus Non-Delivery Scam)
Queen Cooperation (Advance Fee Fraud)
ADD: 648 Thanon Sukhonthasawat Khwaeng Lat Phrao
Khet Lat Phrao, Krung Thep Maha Nakhon 10230, Thailand.
Tel: +380633743481
Whatsapp: +380 63 374 3481
Email: info@queenbycoltd.com
info@queencooperation.com
-Specialized In Examination Gloves, Surgical Fask Mask, N95 Facemask, Household Products & Industrial Products-
Copyright © QUEEN COOPORATION.
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

https://www.facebook.com/Mask-104789951169599
Mask - March 24 at 6:11 AM ·
Quality mask contact us on WhatsApp +380 633743481

104.28.30.64
104.28.31.64
2606:4700:3036::681c:1f40
2606:4700:3036::681c:1e40
Domain Name: QUEENCOOPERATION.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-03-05T22:56:06Z
Creation Date: 2020-03-05T22:56:05Z
Registry Expiry Date: 2021-03-05T22:56:05Z
Name Server: CASS.NS.CLOUDFLARE.COM
Name Server: ROMAN.NS.CLOUDFLARE.COM

===================================

http://www.qualitytraveldocuments.net (Cameroonian Non-Delivery Scam)
World Wide Travel Documents. (Fake Documents Advance Fee Fraud)
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.129.100
Domain Name: QUALITYTRAVELDOCUMENTS.NET
Registrar URL: http://www.webnic.cc
Updated Date: 2019-09-12T11:49:40Z
Creation Date: 2019-09-12T11:36:00Z
Registry Expiry Date: 2020-09-12T11:36:00Z
Name Server: NS411.HOSTERPK.COM
Name Server: NS412.HOSTERPK.COM
qualitytraveldocuments.net IN SOA
server: ns411.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

https://fuhrerscheinexpresseingetragenm ... rufung.com (Cameroonian Non-Delivery Scam)
FUHRERSCHEIN EXPRESSE INGETRAGEN (Fake Documents Advance Fee Fraud)
Phone: +49 15217440602 (Fake Documents Advance Fee Fraud)
Email: info@fuhrerscheinexpresseingetragenmpuohneprufung.com
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.131.167
Domain Name: FUHRERSCHEINEXPRESSEINGETRAGENMPUOHNEPRUFUNG.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2020-02-07T18:08:10Z
Creation Date: 2020-02-07T18:08:10Z
Registry Expiry Date: 2021-02-07T18:08:10Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
fuhrerscheinexpresseingetragenmpuohneprufung.com IN SOA
server: n1.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

Scammers using the KVK# of this "Investment" company of a different name, which has nothing to do with this fraud:
https://drimble.nl/bedrijf/voorhout/589 ... ng-bv.html

https://www.weisstradingbv.com (Cameroonian Non-Delivery Scam)
WEISS TRADING BV (Advance Fee Fraud)
COSMETICS DEPARTMENT:
Magallanesstraat 20
3199LP Maasvlakte Rotterdam
BEVERAGES DEPARTMENT:
Butaanweg 6 A, Vondelingenplaat
3196 Rotterdam
CREATED: 14 juni 2005
VAT nummer: NL814763959B01
KVK:28105962
Infoline Beverages: 0031684962226
Email: beverages@weisstradingbv.com
Infoline Cosmetics: 0031684031854
Email: cosmetics@weisstradingbv.com
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.129.110
Domain Name: WEISSTRADINGBV.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-08-16T20:23:14Z
Creation Date: 2018-08-28T13:25:08Z
Registry Expiry Date: 2020-08-28T13:25:08Z
Name Server: NS451.HOSTERPK.COM
Name Server: NS452.HOSTERPK.COM
weisstradingbv.com IN SOA
server: n1.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

https://globaltradeltd.co.uk (Cameroonian Non-Delivery Scam)
Global Trade Wholesale Ltd (Advance Fee Fraud)
info@globaltradeltd.co.uk
+44 7459 291398
49 Livingstone WalkHemel
Hempstead HP2 6AJ, UK..
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.111.179.98
Domain name: globaltradeltd.co.uk
Registrar: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 31-Jul-2019
Expiry date: 31-Jul-2020
Last updated: 31-Jul-2019
Name servers:
ns351.hosterpk.com
ns352.hosterpk.com
globaltradeltd.co.uk IN SOA
server: n1.hosterpk.com
email: root@s10.hosterpk.com

===================================

https://www.schnellefuhrerschinekaufen.com (Cameroonian Non-Delivery Scam)
Schnelle Fuhrerschine Kaufen (Fake Documents Advance Fee Fraud)
Connollys str.4 80809 Munchen, Germany
Send Us Whatsapp: +4915213036359
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.129.100
Domain Name: SCHNELLEFUHRERSCHINEKAUFEN.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-09-04T09:55:11Z
Creation Date: 2019-09-04T09:42:47Z
Registry Expiry Date: 2020-09-04T09:42:47Z
Name Server: NS411.HOSTERPK.COM
Name Server: NS412.HOSTERPK.COM
schnellefuhrerschinekaufen.com IN SOA
server: ns411.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

http://www.fuhrerscheinkaufenschnellsicher.com (Cameroonian Non-Delivery Scam)
EU Führerschein Kaufen Schnell Sicher (Fake Documents Advance Fee Fraud)
Paunsdorfer Allee 1, 04329 , Leipzig, Germany
Send Us Whatsapp: +4915217542347
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.131.167
Domain Name: FUHRERSCHEINKAUFENSCHNELLSICHER.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-09-16T19:25:30Z
Creation Date: 2019-08-20T09:34:23Z
Registry Expiry Date: 2020-08-20T09:34:23Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
fuhrerscheinkaufenschnellsicher.com IN SOA
server: ns361.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

http://ssdglobalchemicals.com (Cameroonian Non-Delivery Scam)
SSD Global Chemicals: (Advance Fee Fraud)
Budafoki út 59 Budapest
Hungary
Tel: +36307362304
Email: ssdintercontinentallab@gmail.com
Call us: +36307362304 | Whatsapp: +37065494693
Email : ssdintercontinentallab@gmail.com
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

96.44.142.42
Domain Name: SSDGLOBALCHEMICALS.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-12-17T06:29:41Z
Creation Date: 2019-12-17T06:29:41Z
Registry Expiry Date: 2020-12-17T06:29:41Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
ssdglobalchemicals.com IN SOA
server: n1.hosterpk.com
email: srvlog@noreply.hosterpk.com

===================================

Cameroon scammers impersonating Parfumenia

http://parfumenia.net (Cameroonian Non-Delivery Scam)
parfumenia (Fake / Advance Fee Fraud)
Horster Str. 29
45964 Gladbeck, Deutschland
info@parfumenia.net
+49208 8802 6611 / 4920888026611
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

173.254.251.250
Domain Name: PARFUMENIA.NET
Registrar URL: http://www.webnic.cc
Updated Date: 2020-01-23T08:29:46Z
Creation Date: 2020-01-23T08:29:46Z
Registry Expiry Date: 2021-01-23T08:29:46Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
parfumenia.net IN SOA
server: n1.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

https://counterfeitmoneynotes.com (Cameroonian Non-Delivery Scam)
Counterfeit Money Notes (Advance Fee Fraud)
12 Calthorpe Road, Birmingham, UK.
+447469685811
info@counterfeitmoneynotes.com
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

198.96.95.42
Domain Name: COUNTERFEITMONEYNOTES.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-05-09T09:26:42Z
Creation Date: 2019-05-09T09:07:45Z
Registry Expiry Date: 2020-05-09T09:07:45Z
Name Server: NS381.HOSTERPK.COM
Name Server: NS382.HOSTERPK.COM
counterfeitmoneynotes.com IN SOA
server: ns381.hosterpk.com
email: srvlog@noreply.hosterpk.com

===================================

https://fuhrerscheintommy-sfahrschule.com (Cameroonian Non-Delivery Scam)
fuhrerscheintommy sfahrschule (Advance Fee Fraud)
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.129.110
Domain Name: FUHRERSCHEINTOMMY-SFAHRSCHULE.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-12-17T07:13:36Z
Creation Date: 2019-12-17T07:13:36Z
Registry Expiry Date: 2020-12-17T07:13:36Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
fuhrerscheintommy-sfahrschule.com IN SOA
server: ns451.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

https://kannikapapercolimited.com (Cameroonian Non-Delivery Scam)
KANNIKA & CO LIMITED (Advance Fee Fraud)
sales@kannikapapercolimited.com
32/20 Tambon Nongbua, Thailand.
+66 98 771 2207
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

199.231.164.114
Domain Name: KANNIKAPAPERCOLIMITED.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2020-01-11T14:25:39Z
Creation Date: 2020-01-11T14:25:39Z
Registry Expiry Date: 2021-01-11T14:25:39Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
kannikapapercolimited.com IN SOA
server: n1.hosterpk.com
email: servers@hosterpk.com

===================================

https://nancyyorkie.com (Cameroonian Non-Delivery Scam)
nancy yorkie (Advance Fee Fraud)
info@nancyyorkie.com
Natalie Yorkie store LLC.
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)
198.96.95.58
Domain Name: NANCYYORKIE.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-08-09T18:34:23Z
Creation Date: 2019-08-09T17:12:20Z
Registry Expiry Date: 2020-08-09T17:12:20Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
nancyyorkie.com IN SOA
server: ns401.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

http://www.puppies-store.com (Cameroonian Non-Delivery Scam)
puppies store (Advance Fee Fraud)
Call/Text : (214)-506-3261
Email: info@puppies-store.com
fantastic french bulldog.
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.111.150.106
Domain Name: PUPPIES-STORE.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-07-04T16:20:07Z
Creation Date: 2019-07-04T14:50:15Z
Registry Expiry Date: 2020-07-04T14:50:15Z
Name Server: NS431.HOSTERPK.COM
Name Server: NS432.HOSTERPK.COM
Registrant Name: John Ferris
Registrant Organization: Puppy Store
Registrant Street: 4524 Oakwood Circle
Registrant City: Santa Ana
Registrant State/Province: CA
Registrant Postal Code: 92705
Registrant Country: US
Registrant Phone: +1.5304882923
Registrant Email: johnferris709@gmail.com
puppies-store.com IN SOA
server: n1.hosterpk.com
email: root@s13.hosterpk.com

===================================

http://bestofamericanllc.com (Cameroonian Non-Delivery Scam)
Best of America LLC (Advance Fee Fraud)
Mr. Ryan Witherspoon
17650 Possum Point Rd, Dumfries, Virginia.22026.USA
Phone : +1 703 662 4681
Fax : +1 703 656 4569
WhatsApp : +1 703 662 4681
Email Address : sales@bestofamericanllc.com
BALLC continues to be a family business with four generations working to innovate the recycling industry. BALLC has grown to 20 locations, employs over 500 people, and has been recycling for over a century.
Website Managed: Unique Look Web Development uniquelook.net (Waseem Altaf)

199.231.164.114
Domain Name: BESTOFAMERICANLLC.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-03-14T09:49:08Z
Creation Date: 2018-03-17T06:42:05Z
Registry Expiry Date: 2021-03-17T06:42:05Z
Name Server: NS431.HOSTERPK.COM
Name Server: NS432.HOSTERPK.COM
Registrant Name: Ryan Witherspoon
Registrant Organization: Best of America LLC
Registrant Street: 974 Grover Beach, CA.93433 0
Registrant City: California
Registrant State/Province: CA
Registrant Postal Code: 93433
Registrant Country: US
Registrant Phone: +1.6147216875
Registrant Email: metalsandcommoditiesinc@gmail.com
bestofamericanllc.com IN SOA
server: n1.hosterpk.com
email: servers@hosterpk.com

===================================

http://heavenseanspets.com (Cameroonian Non-Delivery Scam)
heavenseans pets (Advance Fee Fraud)
Email: info@heavenseanspets.com
Heavenseans Pets.
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

23.226.131.167
Domain Name: HEAVENSEANSPETS.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2020-02-04T11:02:29Z
Creation Date: 2020-02-04T11:02:29Z
Registry Expiry Date: 2021-02-04T11:02:29Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
heavenseanspets.com IN SOA
server: n1.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================

http://www.homeofmastiffs.com (Cameroonian Non-Delivery Scam)
homeofmastiffs (Advance Fee Fraud)
Call/Text : (763) 317-7900
Email: info@homeofmastiffs.com
Bullmastiff Puppies.
Website Design: Unique Look Web Development uniquelook.net (Waseem Altaf)

96.44.146.234
Domain Name: HOMEOFMASTIFFS.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-10-18T15:45:04Z
Creation Date: 2019-10-18T06:41:44Z
Registry Expiry Date: 2020-10-18T06:41:44Z
Name Server: N1.HOSTERPK.COM
Name Server: N2.HOSTERPK.COM
homeofmastiffs.com IN SOA
server: ns421.hosterpk.com
email: srvlog.noreply@hosterpk.com

===================================
Below are some of the past frauds going back to 2014
===================================

http://petroleumunitedstatesofamerica.b ... n-non.html
nyirsegibioenergy.com (Cameroonian non-delivery scam)
This fraud was setup by Muhammad Wasim Altaf / waseem.wrz / "Unique Look Web Development" uniquelook.net / "gloriouswebdesigner" who is responsible for seting up countless advance fee fraud websites for Cameroonian scammers in various countries.
Details ==> http://419advancefeefraud.blogspot.co.u ... skype.html

Tuesday, December 23, 2014
http://www.euschemist.com - Skype: gloriouswebdesigner (non-delivery advance fee fraud)
EUSCHEMIST : Zwirki i Wigury
Skype: gloriouswebdesigner

The same skype is being used by this individual who is responsible for an incredible number of fraudulent domains/websites...

https://plus.google.com/107633966292345237836/about
Muhammad Wasim Altaf
Unique Look Web Development
Wazirabad, Gujranwala and Faisalabad, Pakistan
Cell: +92 (345) 6799152
Mail: waseem.wrz@gmail.com
Skype: gloriouswebdesigner
Web: http://www.www.uniquelook.net

===================================

https://419advancefeefraud.blogspot.com ... n-non.html
http://toomnoimportexport.com/ (Cameroonian non-delivery scam)

This fraud was setup by Muhammad Wasim Altaf / waseem.wrz / "Unique Look Web Development" uniquelook.net / "gloriouswebdesigner" who is responsible for seting up countless advance fee fraud websites for Cameroonian scammers in various countries.

toomnoimportexport.com (Non-Delivery Advance Fee Fraud)
Registrant Name: Wasim Altaf
Registrant Organization: Unique Look Web Development
Registrant Street: Sikandar Pura Allahabad Wazirabad
Registrant City: Gujranwala
Registrant State/Province: Punjab
Registrant Postal Code: 52000
Registrant Country: PK
Registrant Phone: +92.3456799152
Registrant Email: waseem.wrz@gmail.com


===================================

https://419advancefeefraud.blogspot.com ... ndelg.html
Domain tilmanngmbh.de (Non-Delivery Advance Fee Fraud)
Latest update 21.08.2014
Name: Salvatore Camuto
Organisation: SRC Fleischhandel GmbH
Address: Street:Bieberer road, House No.25
Postal code: 63065
City: Offenbach am Main
Country: DE
Phone: +49.42141659
Fax: +49.2141659900
E-mail: waseem.wrz@gmail.com *************

Domain srcfleischhandelgmbh.de (Non-Delivery Advance Fee Fraud)
Letzte Aktualisierung 21.08.2014
Name: Salvatore Camuto
Organisation: SRC Fleischhandel GmbH
Adresse: Street:Bieberer road, House No.25
PLZ: 63065
Ort: Offenbach am Main
Land: DE
Telefon: +49.42141659
Telefax: +49.2141659900
E-Mail: waseem.wrz@gmail.com ************************

===================================

https://www.scamadviser.com/check-websi ... ippers.com (Non-delivery Scam)
E-mail
waseem.wrz@gmail.com



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