Muhammad Wasim/Waseem Altaf +923456799152 waseem.wrz@gmail.com uniquelook.net
Posted: 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
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
:681c:1a34
2606:4700
: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
2606:4700:681c:1f40
2606:4700:681c: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
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
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
:681c:1a342606:4700
:681c:1b34Domain 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
:681c:1f402606:4700
:681c:1e40Domain 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)
waseem.wrz@gmail.com