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topweedshop247.com / Paul Otto Akama (Non-delivery Scam)

Posted: Tue Jan 22, 2019 1:00 am
by Secret Agent Man
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

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://topweedshop247.com / Paul Otto Akama (Non-delivery Scam)
Weed Shop (Advance Fee Fraud)
Call/Text/Whatsapp : +1 (470) 485-6650
info@topweedshop247.com

This fraud was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> viewtopic.php?t=125

149.255.58.106
Domain Name: TOPWEEDSHOP247.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-04T05:17:57Z
Creation Date: 2018-02-18T15:59:18Z
Registry Expiry Date: 2020-02-18T15:59:18Z
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
topweedshop247.com IN SOA
server: ns0.unlimited.uk.net
email: akamaotto@makonjo.com (Paul Otto Akama)

Re: topweedshop247.com / Paul Otto Akama (Non-delivery Scam)

Posted: Mon Feb 10, 2020 3:41 pm
by Garrett
The following WU Money Transfer details was used by atlanticgroupshipping.com to transfer stolen money:
WESTERN UNION TRANSFER DETAILS.
FIRST NAME:... CAN
LAST NAME:..... ORHAN
COUNTRY:...... TURKEY
CITY: ....... IZMIR
POSTAL CODE :...... 35210
It should be noted that atlanticgroupshipping.com was another website setup with the assistance of Paul Otto Akama.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
EYONG EMMANUEL TEBECK http://419advancefeefraud.blogspot.com/ ... beckt.html