Tuesday, August 15, 2017

multimotorcycles.com (Cameroonian non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://multimotorcycles.com (Cameroonian non-delivery scam)
MULTI MOTORCYCLES
LIVE  CUSTOMER HELP : +1 903-326 3182
23 Rue 31893 Avenir  de Bell, Douala, Cameroon
Email: info@multimotorcycles.com
Tel:  +1(903) 326-3182
Fax: +1 903 326 3182
Skype ID : topclassified1
Whatsapp : +49 15219199201 *Germany

All from the same gang of non-delivery scammers: multimotorcycles.comsyntheticbathsalts.comsyntheticchems.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33

149.56.120.212
   Domain Name: MULTIMOTORCYCLES.COM
   Registrar URL: http://www.register.com
   Updated Date: 2017-06-23T07:55:51Z
   Creation Date: 2016-11-09T09:05:21Z
   Registry Expiry Date: 2017-11-09T09:05:21Z
   Name Server: US81.HOSTBLAST.NET
   Name Server: US82.HOSTBLAST.NET\
   Registrant Name: Sarah A McNair
Registrant Street: 1940 winston drive, Macon, Ga 31206, United States 
Registrant City: Macon
Registrant State/Province: GA
Registrant Postal Code: 31206
Registrant Country: US
Registrant Phone: +1.9033263182
Registrant Email: mreid4240@gmail.com
multimotorcycles.com    IN    SOA    
server:    us81.hostblast.net
email:    servers@myhostblast.net

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