and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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/
*This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa*
www.stepssouthafrica.com (Non-delivery scam)
redirects to
http://stepssouthafrica.webs.
STEPS SOUTH AFRICA (PTY) LTD.
ADDRESS: 145 Van Dalen Road, Ruimsig
Johannesburg 1732
City/Province : Gauteng, Johannesburg
Country : South Africa
Phone number :+27833789617
Whatsapp :+27833789617
Email :exports@stepssouthafrica.net
Website :www.stepssouthafrica.com
This fraud was setup by Cameroon scammer AKEM MAXIMILIAN SANGTUM, currently in South Africa
2400:cb00:2048:1::6819:f325
2400:cb00:2048:1::6819:f425
104.25.243.37
104.25.244.37
Domain Name: STEPSSOUTHAFRICA.COM (Non-delivery scam)
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.COM
Updated Date: 10-mar-2017
Creation Date: 14-oct-2016
Expiration Date: 14-oct-2017
Registrant Email: MAXKOM@YMAIL.COM
Admin Name: AKEM BELL
Admin Organization:
Admin Street: 249 PLACE DE TETRE,
Admin City: HONEYDEW
Admin State/Province: GAUTENG
Admin Postal Code: 2179
Admin Country: ZA
Admin Phone: +27.717947333
Admin Email: MAXKOM@YMAIL.COM
216.239.34.21
216.239.36.21
216.239.38.21
216.239.32.21
Domain Name: STEPSSOUTHAFRICA.NET (Non-delivery scam)
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 12-oct-2016
Creation Date: 12-oct-2016
Expiration Date: 12-oct-2017
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