aspapercompany@consultant.com

[firefly]

Additional fake site used in scam:

KHATTHARIYA PUNTHONG PAPER COMPANY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. KHATTHARIYA PUNTHONG PAPER COMPANY can supply these products in large quantities.

KHATTHARIYA PUNTHONG PAPER COMPANY
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
Tell: : +66962878475
website: www. alimutpapercompany.com
Email: aspapercompany@consultant.com
Skype ID : aspapercompany

Domain Name: ALIMUTPAPERCOMPANY.COM
Registry Domain ID: 2034452512_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-06-08T02:48:58.00Z
Creation Date: 2016-06-08T09:48:00.00Z
Registrar Registration Expiration Date: 2017-06-08T09:48:00.00Z

The details of the registrant are hidden under privacy protection.

This is what the fake site is looking like:

[firefly]

Additional fake site used in scam: alipapermill.com

ALIMUT PAPER MILL CO,.LTD established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. ALIMUT PAPER MILL CO,.LTD can supply these products in large quantities.

ALIMUT PAPER MILL CO,.LTD
Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100
Tell: +66962878457
Email: alimutpapermill@consultant.com
Website:http://www.alipapermill.com/

Site details:

Domain Name: ALIPAPERMILL.COM
Registry Domain ID: 2037982096_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-06-27T22:56:10.00Z
Creation Date: 2016-06-28T05:56:00.00Z
Registrar Registration Expiration Date: 2017-06-28T05:56:00.00Z

Registrant details:

Registry Registrant ID:
Registrant Name: MISSALISA SRISAMU
Registrant Organization:
Registrant Street: 35 SUKHUMVIT ROAD, KLONG TOEY NUA SUBDISTRICT,
Registrant Street: WATTANA DISTRICT BANGKOK 10110
Registrant City: BANGKOK
Registrant State/Province: WATTANA
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.962878475
Registrant Email: MAILCOLLECTOR86@GMAIL.COM

This is what the fake site is looking like:

[firefly]

Bank account used in scam:

BENEFICIARY BANK DETAILS:

BANK NAME:===========KASIKORNBANK PCL
BENEFICIARY NAME:======ALISA SRISAMUT
ACCOUNT NUMBER:====== 008-1-20805-0
SWIFT CODE: ==========KASITHBK
ADRESS :======== 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana District, Rat Burana, Bangkok 10140

[firefly]

New fake site used in scam: mdpapercompany.com

According to their site:

M-D PAPER COMPANY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. M-D PAPER COMPANY can supply these products in large quantities.

Contact details:

M-D PAPER COMPANY
Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100
Tell: +66962878768
Email: madtikapapercompany@gmail.com
Website: http:/ /www. mdpapercompany.com/

Fake site details:

Domain Name: MDPAPERCOMPANY.COM
Registry Domain ID: 2044592343_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-07-20T07:21:00.00Z
Creation Date: 2016-07-20T14:21:00.00Z
Registrar Registration Expiration Date: 2017-07-20T14:21:00.00Z
Registrar: ENOM, INC.

Registrant details:

Registrant Name: ALISA SRISAMUT
Registrant Organization:
Registrant Street: BANGKOK-THAILAND
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.962878475
Registrant Email: MAILCOLLECTOR86@GMAIL.COM

This is what the fake site is looking like:

[firefly]

New fake site used in scams:

A-S PAPER FACTORY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. A-S PAPER FACTORY can supply these products in large quantities.

A-S PAPER COMPANY

Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100
Tell: +66640070683
Email: info.alisasrisamut@gmail.com
Skype : aspapercompany
Website:http:/ /www. aspaperfactory.com/
Copyright © 2000-2016, A-S PAPER

+66640070683 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

"established in 2008" translates few weeks ago - the registrant identity is hidden under privacy protection.

Fake site details:
Domain Name: ASPAPERFACTORY.COM
Registry Domain ID: 2062024701_DOMAIN_COM-VRSN
Updated Date: 2016-09-26
Creation Date: 2016-09-26
Registrar Registration Expiration Date: 2017-09-26
Registrar: ENOM, INC.

This is what the fake site is looking like:

[firefly]

According to the fake site:

ALMUT PAPER FACTORY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc.

45/17 Moo 21 Kohloy Road
Amphur Muang,
Chiang Rai, Thailand 57000
Tel: +66930864286
Skype : almutpapercompany Email : info.almutpaperfactory@gmail.com

"established in 2008" is a lie - the site was created 15-nov-2016. The scammer is using the privacy protection given by the registrar - Enom to hide his real location.

This is what the fake site is looking like:

[firefly]

According to the fake site:

Denmaur Paper Factory established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc.Denmaur Paper Factory can supply these products in large quantities.

Corporate Address

UK Flag Paper Mews Bourncrete House,
Bonham Drive, Sittingbourne, Kent, ME10 3RY
Tel: +44-7031973376
Skype : officeman53
E-mail : info.denmaurpaper@gmail.com

+447031973376
Number billable as universal phone number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

On Skype they are in london, India...

"established in 2008" is a lie - the fake site was created 07-oct-2016: http://db.aa419.org/fakebanksview.php?key=118162.
Registrant details:
Registrant Name: DENMAUR PAPERS
Registrant Organization: DENMAUR INDEPENDENT PAPERS LIMITED
Registrant Street: UK Flag Paper Mews Bourncrete House Bonham Drive, Sittingbourne, Kent, ME10 3RY
Registrant City: UK
Registrant State/Province: Kent
Registrant Postal Code: ME10 3RY
Registrant Country: GB
Registrant Phone: +44.7031973376
Registrant Email: info.denmaurpaper@gmail.com

This is what the fake site is looking like:

[firefly]

Posted on the behalf of the victim:

aspaper change name &tell and email new tell=0066641871589 and email info@mppaperindustryltd.com

According to the fake site:

Welcome to Mp Paper Industry Ltd , Leader the production and supplies of all kinds of Copy Papers and related paper products with a world class testing facilities to test and confirm products. We offer a wide range production of all kinds of copy papers with different GSM, Sizes & Brightness of high performance. We’re renowned in the production of the best quality Copy Paper with a production capacity of over 15000 Tons monthly. Superior quality Copy Papers at reasonable prices and stylish design of Labels & Logos on packaging as per clients request. Our products are in high demand and are extensively used by companies, schools, offices, supermarkets etc.

Corporate Address
98 Moo7Tumbol Nongjom, Amphur Sansai, Chiangmai 50210, Thailand.
E-mail : info@mppaperindustryltd.com
Live Chat & Call us
Tel: +66-6418 715 89
Skype : infoglobexpapermanufacturer
Whatsapp : +66-6418 715 89
Copyright © 2016 MP Paper Industry

+66641871589 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Thailand, in this case, seems to be in India... and the registrant is living on a street that does not exist...

Fake site details:

Domain Name: mppaperindustryltd.com
Update Date: 2016-10-12
Creation Date: 2016-10-12
Registrar Registration Expiration Date: 2017-10-12
Registrar: GoDaddy.com, LLC

Registant details:
Registry Registrant ID: Not Available From Registry
Registrant Name: milaneo saheu
Registrant Organization:
Registrant Street: bbsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.7008513474
Registrant Email: amritasgseo@gmail.com

This is what the fake site is looking like:

[firefly]

Fake site belonging to the same group of scammers: sudaratpaperfactory.com.

According to their site:

Established in the year 2008, SUDARAT-P PAPER FACTORY CO.,LTD is based in Sukhothai, Thailand. We have over 8 years of combined experience in all facets of Thailand. Mr. Gabor Laci, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.

Contact details:

12/89-93 Mu, San Klang, San Kamphaeng, San
Chiang Mai 50130
Country: Thailand
Email: sudarat.papers@gmail.com
Contact Details
Phone No. : +66 6407 83 605
Skype : sudarat.papers
Whatsapp No. : +66 6407 83 605
© 2012 - 2016 All Rights Reserved

Office Address Contact Form
SUDARAT-P PAPER FACTORY CO.,LTD
12/89-93 Mu, San Klang, San Kamphaeng, San
Chiang Mai 50130
Phone/Whatsapp No. : +66 6407 83 605
Email : sudarat.papers@gmail.com,
Website : www. pukpaperfactory.com
Skype : sudarat.papers

"Established in the year 2008" is a lie - the domain was created less than a month ago.

Fake site details:
Domain Name: sudaratpaperfactory.com
Update Date: 2016-11-16
Creation Date: 2016-11-16
Registrar Registration Expiration Date: 2017-11-16
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: mileyou brwoydn
Registrant Organization:
Registrant Street: bbsr
Registrant Street: bbsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.7008513474
Registrant Email: pdhc2015@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site:

Established in the year 2008, SUDARAT-P PAPER FACTORY CO.,LTD is based in Sukhothai, Thailand. We have over 8 years of combined experience in all facets of Thailand. Mr. Gabor Laci, the CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their rural investment.

Contact:

Office Address
12/89-93 Mu, San Klang, San Kamphaeng, San
Chiang Mai 50130
Country: Thailand
Email: sudarat.papers@gmail.com
Contact Details
Phone No. : +66 6407 83 605
Skype : sudarat.papers
Whatsapp No. : +66 6407 83 605
© 2012 - 2016 All Rights Reserved

From the fake site details:
Domain Name: pukpaperfactory.com
Update Date: 2016-08-30
Creation Date: 2016-08-30
Registrar Registration Expiration Date: 2017-08-30T
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Pungthong Industry
Registrant Organization:
Registrant Street: bbsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.7008513474
Registrant Email: mytutoragencyseo@gmail.com

This is what the fake site is looking like: