Tanto Nfor, a.k.a. DAILY ICT LTD daillyict@gmail.com dailyoffshore.com

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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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
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Tanto Nfor, a.k.a. DAILY ICT LTD daillyict@gmail.com dailyoffshore.com

#1

Unread post by Garrett » Tue Dec 13, 2022 8:01 am

F928542B-842A-4A13-8335-78B9F4651A69.jpeg
daillyict@gmail.com a.k.a. Tanto Nfor

daillyict@gmail.com, dailyoffshore.com, flyhosting20@gmail.com, tantonfor2@gmail.com,
+23779281455, +2378755409624, +237674996226, +237696658866,
viewtopic.php?t=9926
cycadspecies.com / AKEM MAXIMILIAN SANGTUM (Non-Delivery Scam)
cycad species for sale (Advance Fee Fraud)
Paypal account to receive stolen funds: "daillyict@gmail.com" (a.k.a. Tanto Nfor)

198.54.114.251
Domain Name: CYCADSPECIES.COM
Registry Expiry Date: 2020-11-06T20:05:18Z
server: ns1.host4cm.website
email: flyhosting20@gmail.com
AKEM MAXIMILIAN SANGTUM, Cameroon scammer living in South Africa and his colaboration with Tanto Nfor (daillyict@gmail.com)
Details: viewtopic.php?t=1184

dailyoffshore.com server, 100% scams, not a single legitimate domain.
affectionatetoypoodles.us
akcenglish-bulldogs.com
blue-skylogistics.com
cannabisprimesale.com
citibankgroups.com
crystalclearpharmacy.org
drivernvehiclelicensing.com
euglobalservices.com
everglobalfactory.com
expresswiftshippers.com
fwwdlogistics.com
goldenprimeonlinehealth.com
gracelandsupplies.com
homeofhunterz.com
iagcargos.net
indiauscourierservice.com
maritimemlc.com
pomeranianbreedersa.online
preciouspomeranian.us
roadtargets.com
savannalivestocks.com
thebestbulldogs.com
transcargointernational.com
udriverslicense.com
unitedprocessdmvlicense.org
useonglobal.com
woodbridgegoldendoodle.com
wordpresstraining.online
wordpresstrainning.online
Domains registered by daillyict@gmail.com, 100% scams.
1 cannabisprimesale.com Shinjiru MSC Sdn Bhd 21 Jun 2020 21 Jun 2020 21 Jun 2021
2 transcargointernational.com Shinjiru MSC Sdn Bhd 12 Jun 2020 12 Jun 2020 12 Jun 2021
3 ngeneedgar.com GoDaddy.com, LLC 19 May 2016 19 May 2016 19 May 2017
4 cmgrpscl.com GoDaddy.com, LLC 26 Jan 2015 26 Jan 2015 26 Jan 2016
5 mojafriquesn.com GoDaddy.com, LLC 23 Jan 2015 24 Jan 2015 23 Jan 2016
6 firsttrusttradingas.com GoDaddy.com, LLC 21 Jan 2015 21 Jan 2015 21 Jan 2016
7 blueseasgmbh.com GoDaddy.com, LLC 17 Jan 2015 17 Jan 2015 17 Jan 2016
8 buyqualitypassportonline.com GoDaddy.com, LLC 7 Jan 2015 7 Jan 2015 7 Jan 2016
9 afriquecrafts.com GoDaddy.com, LLC 24 Dec 2014 24 Dec 2014 24 Dec 2015
10 ocssltda.com GoDaddy.com, LLC 20 Dec 2014 20 Dec 2014 20 Dec 2015
11 blueprintxpress.com GoDaddy.com, LLC 17 Dec 2014 18 Dec 2014 17 Dec 2015
12 classicshippers.com GoDaddy.com, LLC 17 Dec 2014 18 Dec 2014 17 Dec 2015
13 mexblueshippingltd.com GoDaddy.com, LLC 4 Dec 2014 4 Dec 2014 4 Dec 2015
14 jm-generaltrading.com GoDaddy.com, LLC 21 Nov 2014 22 Nov 2014 21 Nov 2015
15 vulkanfshipping.com GoDaddy.com, LLC 14 Nov 2014 14 Nov 2014 14 Nov 2015
16 bank-refunds.com GoDaddy.com, LLC 5 Nov 2014 5 Nov 2014 5 Nov 2015
17 gblmaritimelines.com GoDaddy.com, LLC 29 Oct 2014 29 Oct 2014 29 Oct 2015
18 royal-flc.com GoDaddy.com, LLC 30 Oct 2014 30 Oct 2014 30 Oct 2015
19 gamaritimelines.com GoDaddy.com, LLC 27 Oct 2014 27 Oct 2014 27 Oct 2015
20 ushipptrasport.com GoDaddy.com, LLC 27 Oct 2014 28 Oct 2014 27 Oct 2015
21 amazonesservices.com GoDaddy.com, LLC 21 Oct 2014 21 Oct 2014 21 Oct 2015
22 transatlanticsservice.com GoDaddy.com, LLC 18 Oct 2014 18 Oct 2014 18 Oct 2015
23 emservice-cm.com GoDaddy.com, LLC 26 Sep 2014 26 Sep 2014 26 Sep 2015
24 samashipco.com GoDaddy.com, LLC 8 Oct 2014 8 Oct 2014 8 Oct 2015
25 brfsabrexport.com GoDaddy.com, LLC 1 Oct 2014 1 Oct 2014 1 Oct 2015
26 executiveworldwideshipping.com GoDaddy.com, LLC 29 Sep 2014 29 Sep 2014 29 Sep 2015
27 samaritanpr.com GoDaddy.com, LLC 24 Sep 2014 24 Sep 2014 24 Sep 2015
28 bank-refund.com GoDaddy.com, LLC 18 Sep 2014 18 Sep 2014 18 Sep 2015
29 africancraftsales.com GoDaddy.com, LLC 17 Sep 2014 17 Sep 2014 17 Sep 2015
30 africanvoodooguru.com GoDaddy.com, LLC 12 Sep 2014 13 Sep 2014 12 Sep 2015
31 mtccservice.com GoDaddy.com, LLC 10 Sep 2014 10 Sep 2014 10 Sep 2015
32 pinarsuh.com GoDaddy.com, LLC 3 Sep 2014 3 Sep 2014 3 Sep 2015
33 mm-logistic.com GoDaddy.com, LLC 29 Aug 2014 29 Aug 2014 29 Aug 2015
34 equinehorset.com GoDaddy.com, LLC 28 Aug 2014 28 Aug 2014 28 Aug 2015
35 africanfashion.biz GoDaddy.com, LLC 27 Aug 2014 27 Aug 2014 26 Aug 2015
36 akemandjametrading.com GoDaddy.com, LLC 22 Aug 2014 22 Aug 2014 22 Aug 2015
https://petscams.com/pet-scammer-list/b ... eacups-us/
Buyyoursallyteacups.us was registered on April 12, 2019
registered using the following details...
Name: DAILY ICT flyhosting20@gmail.com
....
Domain Name: CITIBANKGROUPS.COM
Registrant Name: Daily ilatie
Registrant Organization: Daily ilatie
Registrant Street: WUILISXIA
Registrant City: milus
Registrant State/Province: -WE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.8755409624
Registrant Email: flyhosting20@gmail.com
Name Server: dns1.dailyoffshore.com
Name Server: dns2.dailyoffshore.com
Domains registered by DAILY ICT flyhosting20@gmail.com, 100% scams.
1 citibankgroups.com Regional Network Information Center, JSC dba RU-CE… 25 Nov 2020 26 Nov 2020 24 Nov 2021
2 buyyoursallyteacups.us NameCheap, Inc. 12 Apr 2019 17 Apr 2019 12 Apr 2020
3 swiftcargolink.us NameCheap, Inc. 22 Jan 2019 22 Jan 2019 22 Jan 2020
4 globalcarriersint.com GoDaddy.com, LLC 1 Jun 2016 1 Jun 2016 1 Jun 2017
5 valexintltradingcoltd.com - 6 Aug 2016 6 Aug 2016 6 Aug 2017
6 fastlanecouriers.com GoDaddy.com, LLC 13 Jul 2016 13 Jul 2016 13 Jul 2017
7 skylinkcouriers.com GoDaddy.com, LLC 7 Jun 2016 7 Jun 2016 7 Jun 2017
8 cia-disability.org GoDaddy.com, LLC 7 Jun 2016 7 Jun 2016 7 Jun 2017
9 rainiershippingline.com GoDaddy.com, LLC 1 Jun 2016 1 Jun 2016 1 Jun 2017
10 dgfake.com GoDaddy.com, LLC 31 May 2016 31 May 2016 31 May 2017
11 rhenalogistics.net GoDaddy.com, LLC 31 May 2016 31 May 2016 31 May 2017
12 ringlananimalcargo.com GoDaddy.com, LLC 25 May 2016 25 May 2016 25 May 2017
13 ms-intenational.com GoDaddy.com, LLC 9 May 2016 9 May 2016 9 May 2017
14 jdstdio.com GoDaddy.com, LLC 4 May 2016 4 May 2016 4 May 2017
15 interstatedeliveries.com GoDaddy.com, LLC 4 May 2016 4 May 2016 4 May 2017
16 child-right.com GoDaddy.com, LLC 25 Mar 2016 25 Mar 2016 25 Mar 2017
17 dukesworlwide.com GoDaddy.com, LLC 30 Mar 2016 30 Mar 2016 30 Mar 2017
18 dafesworlwide.com GoDaddy.com, LLC 5 Apr 2016 5 Apr 2016 5 Apr 2017
19 tigshipping.com GoDaddy.com, LLC 11 Apr 2016 11 Apr 2016 11 Apr 2017
20 larryplantfeedshop.com GoDaddy.com, LLC 18 Apr 2016 18 Apr 2016 18 Apr 2017
21 parceltrans.com GoDaddy.com, LLC 8 Feb 2016 8 Feb 2016 8 Feb 2017
22 goldexsline.com GoDaddy.com, LLC 15 Jul 2015 15 Jul 2015 15 Jul 2016
23 goldautomovers.com GoDaddy.com, LLC 12 Jul 2015 12 Jul 2015 12 Jul 2016
24 transatlanticglolog.com GoDaddy.com, LLC 11 Jul 2015 11 Jul 2015 11 Jul 2016
25 moonlightautosales.com GoDaddy.com, LLC 9 Jul 2015 9 Jul 2015 9 Jul 2016
26 firstcommercialagrocompany.com GoDaddy.com, LLC 18 Jun 2015 18 Jun 2015 18 Jun 2016
27 expresslogisticsfreight.com GoDaddy.com, LLC 19 Aug 2015 19 Aug 2015 19 Aug 2016
28 supglobcom.com GoDaddy.com, LLC 19 Aug 2015 19 Aug 2015 19 Aug 2016
29 kendelyconstructions.org GoDaddy.com, LLC 14 Aug 2015 14 Aug 2015 14 Aug 2016
GLOBALGEMDIAMONDS.COM
https://www.scamwarners.com/forum/viewt ... 10&t=90468
Registrant Name: dailly ict
Registrant Organization: DAILLY ICT
Registrant Street: bamenda nkwen
Registrant City: bamend
Registrant State/Province: NW
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.79281455
Registrant Email: daillyict@gmail.com

PINARSUH.COM
https://www.scamwarners.com/forum/viewt ... 10&t=90469
Registrant Name: dailly ict
Registrant Organization: DAILLY ICT
Registrant Street: bamenda nkwen
Registrant City: bamend
Registrant State/Province: NW
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.79281455
Registrant Email: daillyict@gmail.com

organic-woods.com
https://www.scamwarners.com/forum/viewt ... 6&t=107094
Registrant Name: vulkan Fraight Shipping
Registrant Organization:
Registrant Street: 5th Floor Office 510, Kempton
Registrant City: Kempton
Registrant State/Province: GAUTENG
Registrant Postal Code: 1020
Registrant Country: South Africa
Registrant Phone: +27.603541507
Registrant Email: daillyict@gmail.com

CLASSICSHIPPERS.COM
https://www.scamwarners.com/forum/viewt ... 10&t=99054
Registrant Name: Classic Shippers
Registrant Organization: IYANA CONTRACTS INTL.
Registrant Street: Yaounde bissangu
Registrant City: bamend
Registrant State/Province: N/A
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.674996226
Registrant Email: daillyict@gmail.com

MJ-GENERALTRADING.COM
Domain Name: MJ-GENERALTRADING.COM
Registrant Name: dailly ict
Registrant Organization: DAILLY ICT
Registrant Street: bamenda nkwen
Registrant City: bamend
Registrant State/Province: NW
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: 79281455
Registrant Email: daillyict@gmail.com
roadtargets.com (Dead)
https://www.facebook.com/profile.php?id=100064046712858
Road Target
+971 52 407 8225 +971524078225
roadtargets.com
--
https://www.facebook.com/profile.php?id=100075901761169
Gold House "971524078225" (Gold Scam)
................
euglobalservices.com (Active)
https://euglobalservices.com
+447537175237
euglobalservicess@gmail.com
.............
drivernvehiclelicensing.com (Active)
+1 917 310 2719
+44 7441 392810
................
goldenprimeonlinehealth.com (dead)
https://goldenprimeonlinehealth.business.site/
Pharmacy in San Francisco
....................
expresswiftshippers.com (dead)
viewtopic.php?t=9917
https://expresswiftshippers.com (Fake Escrow Fraud)
+1 (201) 241-4263
198.54.116.251
Domain Name: EXPRESSWIFTSHIPPERS.COM
Name Server: NS1.HOST4CM.WEBSITE
Name Server: NS2.HOST4CM.WEBSITE
expresswiftshippers.com IN SOA
server: ns1.host4cm.website
email: flyhosting20@gmail.com
.................
affectionatetoypoodles.us (dead)
https://www.facebook.com/profile.php?id=100064393140580
+1 410-424-6900
affectionatetoypoodles123a@gmail.com
affectionatetoypoodles.us

https://www.facebook.com/profile.php?id=100064393140580
Affectionate puppies
2 years ago...
-(Victim) how much? where are you?
-Lindy B Akwen **Cameroon Scammer** reply to: (Victim) please drop your number so that I can provide more informations about him. He’s still available. Thanks
--
The scammer's Facebook: https://www. facebook.com/lindy.akwen.7 **
homeofhunterz.com (dead)
https://www.facebook.com/watch/PMC.Ammostore/
video: homeofhunterz.com
-
https://www.facebook.com/PMC.Ammostore/
PCM Ammostore
Kansas City, KS, United States, Kansas
+1 785-566-6265
Info@palmetoammunition.com
palmetoammunition.com
-
https://palmetoammunition.com (Active)
+16209531182 620-953-1182
....................
https://everglobalfactory.com/home/ (Active)
TAMAN VILLAGE, Dong Nai PROVINCE, VN
Hotline 84903600693
https://www.everglobalfactory.com/testing/About-us.php (Active)
Tel: +27 (0) 71 961 1210 +27719611210
machabeismariekittenshome@gmail.com
Domain Name: UDRIVERSLICENSE.COM
Registrant Name: Tanto Nfor
Registrant Organization: DAILY ICT LTD
Registrant Phone: +237.696658866
Registrant Email: daillyict@gmail.com
Name Server: JAIME.NS.CLOUDFLARE.COM
Name Server: LILITH.NS.CLOUDFLARE.COM

Below all currently active from the Cameroon scammer gang (Clients of Tanto Nfor) using the same phone numbers:
uk-eudrivinglicense.com
+44 7537 168410
contact@uk-eudrivinglicense.com
--
https://ukdvlalicensecheck.com
447537168410
--
https://morinespuppyco.com
tel:+44 7537 168410
Phone: +44 7441 392643
--
https://licensewithouttest.com/
+447537168410
contact@uk-eudrivinglicense.com
--
https://www.facebook.com/profile.php?id ... s4&paipv=0
genuinedocumentsdmv.com/apply-for-your-full-uk-driving-licence
+44 7441 410907
udriverslicense@gmail.com
--
https://dvlalicenseupdate.com/
contact@dvlalicenseupdate.com
+44 7537 169113
--
https://genuinedocumentsdvla.com
+14432662909 443-266-2909
--
https://www.besdocumentservice.com
+1 917 310 2719
+44 7537 171786
104.21.29.205 Same IP block as udriverslicense.com (Tanto Nfor)
--
https://eulegaldocuments.com
+44 7537 171786
+44 (7537) 121323
+1 (917) 310 2719
--
https://passmetests.com
hone: +44 7537 121323
expresscertificates@passmetests.com



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