Thursday, July 13, 2017

tieranbv.com (West African non-delivery scam)

For further information on these Scams, 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

www.tieranbv.com (West African non-delivery scam)
*No website / being used for scam emails*

Tieran B.V,
Address: Klipperweg 74,1113 GZ Diemen, Netherlands
Telephone:+31 85 888 70 84 / 31858887084 
Email: sales@tieranbv.com
Erik@TieranBV.com

Same scammer as tieranbv.net   http://419advancefeefraud.blogspot.ca/2017/06/tieranbvnet-west-african-non-delivery.html

50.63.202.45
   Domain Name: TIERANBV.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS01.DOMAINCONTROL.COM
   Name Server: NS02.DOMAINCONTROL.COM
   Updated Date: 23-mar-2016
   Creation Date: 08-oct-2015
   Expiration Date: 08-oct-2018

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