Cameroonian scam syndicate nest of fake sites

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catai-store-limited.com - Catai Store Limited

Ads on Facebook:

Nguyen Fou http: / / catai-store-limited.com/ проверить наш сайт и если вы заинтересованы в наших продуктах вы связаться через электронную почту на нашем сайте.

/

check out our website and if you are interested in our products you will be contacted via e-mail on our website.

Catai Store Limited.
CATAI-STORE-LIMITED.COM

Fake profile used:

Nguyen Fou
Works at Dermatology News Daily
Studied at University of Florida
From London, United Kingdom

Stolen picture used:

fou.jpg (6.22 KiB) Viewed 8399 times

The fake site was created on May 27, 2016. The registrant details:
Registrant Name: azil Ryan
Registrant Organization: azil Ryan
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: IN
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

[firefly]

globalbeautyspzoo.com - GLOBALBEAUTY sp. z o.o Int.

GLOBALBEAUTY sp. z o.o is a leader in the distribution of Aesthetic, Orthopedic and Cosmetic Supplies. GLOBALBEAUTY sp. z o.os is a global company offering local services so that wherever you are located our highly qualified staff can satisfy all your medical supply questions and needs. GLOBALBEAUTY sp. z o.o's Core Competency is to provide the highest quality and most up to date products with the most modern global services and supply chain with the most competitive prices to doctors, medical clinics, hospitals, pharmacies and any other licensed medical institutes.

GLOBALBEAUTY sp. z o.o Int.
E-mail: contact@globalbeautyspzoo.com
Customer Service
E-mail: customer@globalbeautyspzoo.com

The fake site content is entirely stolen from a real site active in Asia.

The fake site was registered on August 25, 2016. The registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

[firefly]

lekointernational.com - lekocosmetics.com / LEKO COSMETICS INTERNATIONALE (L.E.K.I.S).

lekointernational.com

The domain was created on July 27, 2016 and is not having a host yet. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

lekocosmetics.com

According to the fake site:

LEKO COSMETICS INTERNATIONALE (L.E.K.I.S). is a globally operating wholesale supplier, import / export and trader of 50+ Authentic Cosmetics products.
We are a trading company located in France , Romania , Hungary working hard to bring you the world of beauty at the best possible prices.
Our products are 100% Authentic! GUARANTEED.Original French cosmetics. All goods come directly from the manufacturers and Laboratoir.

Contact(s)
cosmeticsleko@outlook.com
P : +36304537281
INNOVALTER PROFI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
1113 BUDAPEST BARTOK BELA ÚT 152/F.
Hungary

Contact(s)
cosmeticsleko@outlook.com
P :+36304537281
1 HENT KERGORENTIN
29700 PLOMELIN/F.
FRANCE

Contact(s)
cosmeticsleko@outlook.com
P : +40373783765
FARMACIA BARNA STR. SFÂNTA VARVARA, Bl.50, Ap.2, MOLDOVA NOUĂ,
Cod Postal 325500, Jud. CARAŞ-SEVERIN
Romania

+36304537281
Number billable as mobile number
Country or destination Hungary
Original network provider* T-Mobile Magyarország Távközlési Rt.

+40373783765

The fake site was created on July 27, 2016. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like:

[firefly]

cherryrosegold.com - Cherry Rose Online Shop

The fake site is supposedly selling jewelry. The domain is impersonating a real shop having nothing to do with the scam.

Cherry Rose Online Shop
Las Pinãs,
Manila
Philippines
Telephone
+63 (0) 99677566890

For wholesale inquiries, please contact sales@cherryrose.com

+6399677566890 - mobile number, Philippines

The fake site was created on August 27, 2016... And Philippines is in Cameroon... The registrant details:
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

[firefly]

buyssdautomaticsolution.com - SSD Chemical Solution

The products offered by the fake site are used in black money scams. For details about how the scam works - viewtopic.php?f=6&t=13591.

For selling their products, the scammers are posting ads online:

OFFERING / FOR SALE: SSD CHEMICAL SOLUTION FOR ALL TYPES OF DEFACE CURRENCIES
Location: Manila
Date posted: 2016 Aug 04
Transaction type: OFFERING / FOR SALE
Posted by: markchemical.myweb.ph
Price: 20.000
We offer Cleaning Solutions For Currency. These cleaning solutions are developed from specially formulated solvent and are capable of cleaning all types of deface currency.For wide industrial consumption, we offer these superior quality cleaning solutions at industry leading prices.

Anti-freezing Preparations and Prepared De-icing Fluids,SSD Solution Automatic Dx-1,Vectrol paste,Tebi-Manetic solution, Defaced currency,Cleaning chemical.Darkened currency, Black coated notes, Cleaning black money,vectrol paste, SSD solution chemicals,super automatic solution,Anti-breeze bank notes, Black marked currency,Black coated notes,Cleaning Black money
FOR MORE INFORMATION CONTACT US ON EMAIL: markchemical6[at]gmail[dotcom]/ +639955290756

Email: markchemical6[at]gmail[dotcom] / markchemical6@gmail.com.

The fake site was created on May 20, 2016. Manila was in Cameroon.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=115578, the registrant:

Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

This is what the fake site is looking like:

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essentialchemicals.black - Essential Chemical Laboratory

Online ads:

ESSENTIAL CHEMICAL LABORATORY is in business of cleaning and recovering any bank notes to their original state. Our main laboratory is located in CEBU PHILIPPINES , we also have a strong presence in the Gulf Countries, Southern Europe, Northern Africa and South America.

Our services range from providing all necessary chemicals for individuals to do the cleaning themeselves as well as a staff of skilled multilingual technicians who could assist our prospective customers achieve the best result. For huge quantities, cleaning machines are available for sale or rent.

ESSENTIAL CHEMICAL LABORATORY

Email:info@essentialchemicals.black

Tel : +63 9952780269

http:/ / essentialchemicals.black/

We offer machines to do the large cleaning and delivery of products to buyers destinations after mobilisation fee.

Super automatic ssd chemicals,Ssd chemicals solution,Cleaning chemical.Darkened currency,Black coated notes,Cleaning black money,vectrol paste, SSD solution chemicals,Black coated notes,Cleaning Black money.universal ssd solution chemicals.

For additional information, please contact us with your name, phone number and a brief description of the quantity at hand.

ESSENTIAL CHEMICAL LABORATORY
Email:info@essentialchemicals.black
Tel : +63 9952780269

http: / / essentialchemicals.black/

Payment Terms︰ TT/PAYPAL/WESTERN UNION/MONEY GRAM

From the fake site - the contact details:

Email : info@essentialchemicals.black
contact@essentialchemicals.black
Tel : +63 9952780269
235 Pelayo St, Poblacion District, Davao City, 8000 Davao del Sur

+639952780269
Number billable as mobile number
Country or destination Philippines

The fake site was created on March 31, 2016 - and Philippines is in Cameroon...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=115609:
Registrant ID: tuRZiFns6pgcRsnU
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code: N/A
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

This is what the fake site is looking like:

[firefly]

Same phone number is used in another type of ads online:

methylone,4mmc, ,mdma, mephedrone ketamine ,juvidem injection adderall for sale
Our online pharmacy will supply you to your door step with our pain relief meds,
We ve in stock premium Hydrometh w/c Cough Syrup, Promethazine with
purple cough syrup, Tussionex cough syrup, Guaifenesin w/c cough syrup,
Xanax
-Quality products
-Fast Delivery
-Discreet Packaging
E-mail address: sales@omegachemist.com
whatsapp: +63 9952780269
With us, your order is safe and handle by professionals, quick delivery to your address, prices are very competitive. Please do not hesitate to forward to us your inquiry any time possible.Kindly contact us with your email address so that we will be in your services very shortly. contact us for our price list and more info
E-mail address : sales@omegachemist.com

For advertising, the scammers are using also a MySpace profile:

Username: omegachemist
Shanghaimiaomuchangquanbu, Inner Mongolia, China
omegachemist.com

contact us if you need Methylone , Ketamine , mephedrone , Crystals and powder , MDMA , Coke Heroine , supply all you need discretely ..................
skype : josteval1

The skype is active - location Shanghai, Shanghai, China.

The fake site was created on January 4, 2016. The registrant details are hidden under privacy protection...

[firefly]

legalchemist.com - Legal Chemist

Since our inception as a chemical supplier in June 2006, Legal Chemist has become a leading research chemical manufacturer and supplier ...

In the ads posted online the scammers claimed to be Steve Johnson, located in Richmond, United States and using the phone number +1 (571) 290-6732 / +15712906732 - VoIP number provided by Level 3 Communications with an area code in Washington, VA.

"June 2006" - the fake site was created on July 21, 2016, and Richmond, United States is, in fact, Cameroon.
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

This is what the fake site is looking like:

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The "company" is using a Google+ account, under the name Nino Nino, for advertising their products:

IMPROVE YOUR HEALTH WITH LEGIT QUALITY MEDICAL MARIJUANA AND DRUGS call/text number on pic to hit me for Quality Stuffs whenever you are ready for quality shit. Respect i will give to you and time to deliver i will always keep. No cops, no Bullshit but Discrete i will keep with you. Call me jesse
Text ..... **[8[]1[]8[]6[]5[]1[]6]1[]4[][1]**

or:

Nembutal (pentobarbital) For sell

Call me POLIO
Text ..... **Text ..... +1(719) 203-2500
EMAIL.......
Text ..... **Text ..... (719) 203-2500
EMAIL.......
info@xl-drugstore.com
http: / / xl-drugstore.com



According to the fake site:

Savings, Service and Never Any Compromises with Puple Purp.
Highest Quality Generic Drugs
Generic drugs that we sell are absolutely equivalent to brand drugs in terms of dosage, safety, strength, quality, the way they work and the way they're taken. Generics provide the same therapeutic benefits as brand drugs but cost less.
Fast & Free Delivery
You may choose one of the two shipping methods: Airmail shipping (up to 2-3 weeks) and Courier Service delivery( up to 5-7 business days).
Free Airmail shipping applies to orders over $200.
Free Courier shipping is available for orders over $300.
2 pills of Viagra 100 mg/Cialis 20mg/Levitra 20 mg are available with every order FOR FREE

PRIVACY & ORDERING
We currently accept Western Union money transfer.
WESTERN UNION PAYMENT
MONEY GRAM
RIA MONEY

We are totaly legit, work successfully for more than 4 years, have online customer support on regular daly basis ( monday till friday) and all products are high quality generic products from well known pharmacies.We are professional mailorder pharmacy, ship out 100% and keep good customer.

Email info@xl-drugstore.com
PHONE 719 203 2500
PHONE 256 548 4489

+17192032500 - VoIP number provided by Pinger with an area code in Colorado Springs
+12565484489 - VoIP number provided by Enflick with an area code in Stevenson, AL
+18186516141 - VoIP number provided by TextPlus with an area code in Agoura, CA

"We are totaly legit, work successfully for more than 4 years" - the fake site is active since July 8, 2016. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like:

[firefly]

autowheelsandswap.com - Omega Chemist

Ads on free sites:

Omega Chemist Research Chemicals for sale
19 minutes ago Category methylone Sort Source : www. autowheelsandswap.com
Buy Quality research chemicals online like methylone crystals ,mephedrone , MDMA , ketamine HCL, GHB , best quality top rated seller. free delivery...

On the fake site:

Welcome to Omega Chemist were we pride ourselves on offering the best quality research Chemicals products at competitive prices. Making every effort to go above and beyond when it comes to customer satisfaction

. We carry top quality Research Chemicals like Methylone crystals , mephedrone crystals ,4mmc for sale, ketamine hcl crystal & liguid , MDMA without Prescriptions
buy methylone and get a new year package from Omega Chemist , Buy Mdma online and get a free Gift .

KIK : omegachemist
Skype : omega.chemist
wickr : omegachemist
General Omega Chemist and Drugigsts
omegagenmedicals@gmail.com

The fake site is active since June 28, 2016.
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

This is what the fake site is looking like: