Wednesday, February 22, 2017

smartwhitemaltese.com (Cameroonian non-delivery pet scam)

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

Most of these fake websites claiming to sell pets at a discount 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://smartwhitemaltese.com (Cameroonian non-delivery pet scam)
CONTACT US VIA  (216) - 239 - 4543
or E-mail :  sales@smartwhitemaltese.com
16916 walden Ave,
Cleveland, Ohio,*
Ohio, 44126
TELL: (216) - 239 - 4543
E-mail:    sales@smartwhitemaltese.com

68.65.120.217
   Domain Name: SMARTWHITEMALTESE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 27-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
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