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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

thulanilivestocksfarm.co.za

Unread postby firefly » Fri Aug 23, 2019 6:27 pm

Jemente Farms was also mentioned on yet another livestock farm.

From the fake website:

Thulani livestock farm is a privately owned business which provides various services on animal and poultry farming. We have been in existence for over 7 years. We do help people in Rural areas having the dreams and resources in farming to have the best stock they need in making their dreams come through.


From a previous version of the website:

Global Trades Suppliers takes pride in its reputation for safe delivery of live animals to buyers around the world. Air Freight livestock shipments made by Jemente Farms are coordinated through various freight forwarders for shipments from airports. The shipping pens are built to South Africa and airline specifications to insure the animals arrive in the best possible condition. If required, our staff are available to travel with and care for the animals during transit as the health care of the animals is paramount.


Contact details:

Whats app: +27814730454
Landline: +27(0)127529936
info@thulanilivestocksfarm.co.za


+27814730454
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

+27127529936
Number billable as geographic number
Country or destination South Africa
City or exchange location Pretoria

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139592.

From the domain name registration:

domain : thulanilivestocksfarm.co.za
Registrar : Domains
registrant : Whois Privacy
creationdate : 2019/07/18

This is what the fake website looks like:

thulani.JPG
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southafricanivorytrade.co.za

Unread postby firefly » Fri Aug 23, 2019 7:06 pm

The above mentioned farm shares the phone number +27127529936 with another "company", named South Africa Ivory Trade.

From the fake website:

We are Legal registered South African government Ivory traders in trading various animals horns and tusk which have been authorized by the Department of forestry and wildlife affairs of South Africa .
We ONLY sale Tucks and ivories gotten from pre-banned elephant ivory trade, government owned ivories, foreign ivories from other countries for scientific research, ivories gotten from legal private and government Zoos, ivories gotten from local Auction sales, we also get them from Animals that died of natural illnesses, we also get ivories from philanthropist who gives them out for donation to help other endangered species as well as orphanages.
we also get ivories from illegal poachers of these species and from illegal smugglers out of Africa


Some products can only be shipped internationally in limited quantity but if you want to buy more than the limited quantity then we will have to ship it separately one quantity after the other( the other will be shipped once the other arrives) We hope to stop the illegal trafficking of this horns and tusks round the world.


Cites banned the international commercial ivory trade in 1989.
The meeting with CITES is expected to be held in June this year.


The fake website was registered in May this year... In other words, offering ivory for sale happens while the seller knows that is illegal.

Contact details:

Phone: +27677742567 +27(0)127529936
Email: info@southafricanivorytrade.co.za
Address:0031 Gezina Pretoria South Africa


+27677742567 is an invalid phone number.

Entry in tha aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139593.

From the domain name registration:

domain : southafricanivorytrade.co.za
Registrar : Domains
registrant : Rebecca Milston
registrantpostaladdress: 390 Soutter Street, Pretoria West, , Pretoria, Gauteng, 0009, ZA
registrantphone : +27.670791580
registrantemail : rebeccamilston06@gmail.com
creationdate : 2019/05/29

This is what the fake website looks like:

ivory.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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globaltradesupplier.com

Unread postby firefly » Fri Aug 23, 2019 7:35 pm

From the previous version of thulanilivestocksfarm.co.za website:

Global Trades Suppliers takes pride in its reputation for safe delivery of live animals to buyers around the world.


From the fake website:

G.T Supplies started in the year 2010 with the vision of being a highly successful and well-known export organization in South Africa and Other parts of the WOLD


Contact details:

PORTUGAL DISTRIBUTION OFFICE
Tv. do Rio Ferreira 81, 4510-419 São Pedro da Cova, Portugal
SOUTH AFRICA OFFICE
352 Zulu Drive Zithobeni Bronkhostruit Pretoria 1024 South Africa
MOBILE NUMBER: +27670791580 | TELEPHONE +27 12 743 6052
Email Address: info@globaltradesupplier.com
Whatsapp: +27670791580


On a previous version of their site, there was another distribution office:

CHINA OFFICE
10Th Floor, Construction Mansion, No.123 YanLin Road, TianHe, Guangzhou, China
PHONE: +852 8177 7242
Email Address: info@globaltradesupplier.com


+27670791580 is an invalid phone number.

+27127436052
Number billable as geographic number
Country or destination South Africa
City or exchange location Pretoria

+85281777242
Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139594.

From the domain name registration:

Domain Name globaltradesupplier.com
Updated Date 2019-05-24
Creation Date 2019-05-24
Registrar Registration Expiration Date 2020-05-24
Registrar DIAMATRIX C.C.

This is what the fake website looks like:

global.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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malawanapapers.com

Unread postby firefly » Fri Aug 23, 2019 8:25 pm

Another fake supplier pretends to be Malawana Papers / Malawana Holdings International.

From the fake website:

We source and supply the highest quality print paper at the most affordable prices. Our staff are passionate about effecient, professional service.


Contact details:

Malawana Holdings International Pty Ltd
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675
Email: info@malawanatradinginternational.com


+27110363082
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27847149675
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139595

From the domain name registration:

Domain Name: MALAWANAPAPERS.COM
Updated Date: 2019-03-28
Creation Date: 2019-01-26
Registrar Registration Expiration Date: 2020-01-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Itumeleng Molapo
Registrant Organization: Malawana Papers
Registrant Street: 11 Industrie Street
Registrant City: Kempton Park
Registrant State/Province: Gauteng
Registrant Postal Code: 1600
Registrant Country: ZA
Registrant Phone: +27.798376464
Registrant Email: malawanapapers@gmail.com

This is what the fake website looks like:

malawana.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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malawanaholdings.com

Unread postby firefly » Fri Aug 23, 2019 8:51 pm

There is another company in the same location while using the same contact email address - Malawana Holdings Liquors.

From the fake website:

Malawana Holdings Liquor serves as a one stop shop for Licensed Retail Liquor dealers in the world.

We accept cash, checks (prior approval necessary), Bank transfers, and cryptocurrencies.

Malawana Holdings Liquor is more than 2,300 permanent customers around the world and 2,300 satisfied customers.


Contact details:

Malawana Holdings Liquors,
15 3RD Avenue, Melville, Johannesburg, 2092, Gauteng , South Africa.
admin@malawanatradinginternational.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139596.

From the domain name registration:

Domain name: malawanaholdings.com
Updated Date: 2019-06-15
Creation Date: 2018-06-16
Registrar Registration Expiration Date: 2020-06-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

mal.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: malawanatradinginternational.com

Unread postby firefly » Fri Aug 23, 2019 9:03 pm

Despite of being used on the above mentioned fake websites, admin@malawanatradinginternational.com is not a valid email address.

The valid email address is sales@malawanatradinginternational.com.

There is no content - the domain name is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139597.

From the domain name registration:

Domain Name: malawanatradinginternational.com
Updated Date: 2019-07-02
Creation Date: 2018-07-02
Registrar Registration Expiration Date: 2020-07-02
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 1242892991
Registrant Organization: Contact Privacy Inc. Customer 1242892991
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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malawanascrap.com

Unread postby firefly » Fri Aug 23, 2019 9:44 pm

There is also Malawana Scrap.

From the fake website:

Malawana Scrap is a global supplier of scrap and recycled ferrous & non-ferrous metals. We are a trusted partner to a range of companies across the recycling industry from processors, refineries, smelters, to manufacturers. We handle all major categories of scrap and recycled non-ferrous metals, including aluminium, copper, lead, nickel and zinc, with substantial interest in other non-ferrous metals. We operate as a global organization with Our sales are centralised through our headquarters in Johannesburg, South Africa.


Malawana Scrap is a pioneer and leading dealer in mainly non-ferrous and ferrous metals scrap. Headquartered in Dubai, UAE, we have more than 23 years of experience in the recycling industry providing services 24/7.


Contact details:

Malawana Holdings International Pty Ltd
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675


+27110363082
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27847149675
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139598.

From the domain name registration:

Domain Name: MALAWANASCRAP.COM
Updated Date: 2019-04-03
Creation Date: 2019-02-01
Registrar Registration Expiration Date: 2020-02-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ndumiso Mkhize
Registrant Organization: Malawana Scrap
Registrant Street: 100 Jorissen Street Braamfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.615677829
Registrant Email: malawanascrap@gmail.com

This is what the fake website looks like:

mscrap.JPG


The image is stolen from an American company website and edited in Photoshop:

a1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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malawanaholdingsint.com

Unread postby firefly » Fri Aug 23, 2019 10:07 pm

There was also malawanaholdingsint.com, no longer active.

Contact details used:

Address:
Malawana Holdings International Pty Ltd Limited
15 3rd street Meiveille , Johannesburg
Essex Reg No. 2017/234874/07
Tel: +27110363082
Whatsapp: +27787323534
Skype malawanaholdingsintld
E-mail:
sales@malawanaholdingsint.com
malawanaholdingsintld@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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rizla-rollingpaper.com

Unread postby firefly » Sat Aug 24, 2019 5:26 pm

The fake site claims to be Rizla Rollingpaper.

Welcome To Rizla Rollingpaper provide best quality of products.

We Provide

Rolling Paper
Cannabidiol or CBD
Weed Crushers
Weed Trays
Lighters


Contact details:

Address
South Africa
+27 84 714 9675
info@rizla-rollingpaper.com


+27847149675 - same as the one used on malawanascrap.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139599.

From the domain name registration:

Domain Name: RIZLA-ROLLINGPAPER.COM
Updated Date: 2019-08-08
Creation Date: 2019-08-08
Registrar Registration Expiration Date: 2020-08-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Rameshvar Sharma
Registrant Organization: Sharma IT Service
Registrant Street: village chandauri, post Dautana teh- Chhata
Registrant City: Mathura
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: sharmaitservice@gmail.com

This is what the fake site looks like:

rizla.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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aunthenticdocuments.com

Unread postby firefly » Sat Aug 24, 2019 5:34 pm

After commodities, pets and drugs, fake documents.

Fake profile used on Facebook:

fakefb.JPG


Authentic Documents
@authenticdocument
Boston, MA, USA
Boston, Massachusetts
+1 617-829-2397
www. aunthenticdocuments.com
Passport & Visa Service


+16178292397
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Local Access Llc - Ma

From the fake website:

We are a broad network of specialized IT technician and database professional Hackers Based in UK. With connection to over 100 embassies around the world, we have been able to issue over 5000 real and fake Passports for countries such as USA, Canada, UK, Australia, Germany, France, Sweden, just to name a few. Our real documents such as Passport, IELTS Certificates, fake ID cards fake drivers license ….100% identical to those issued by the state.


We have 12 years of experience selling valid documents all over the world. Our insiders work in different government institutions to ensure our real passports, IDs and certificates are genuine and undistinguishable from the documents issued by the authorities. We offer real and fake passports for sale at a reasonable price to provide premium quality that is affordable to anyone. Forget about bureaucracy, standing in long lines and waiting for months. At aunthenticdocuments.com you can order your real documents online saving money and time to do what you love!


All passports are registered in official government database.
Driver’s Licenses include; micro printing, holograms, UV infrared ink and watermarks.
UK Driver’s License is registered into the DVLA (Drivers Vehicle Licensing Agency) US Driver’s License is registered into the DMV (Department of Motor Vehicles)
We can help you get the certificate. We only Issue real Registered IELTS Certificates for both academic and general Module. All certificates are issued by the British council/IDP its self and are suitable for migration processing, work and studies abroad. All Our Certificates can be verified on the official websites.


For our safety and that of our high ranking associates, we do not and are not eager to meet clients in person especially on the first time basis. We may meet clients who have become partners with whom we have long stand history of successful dealings. everyone can have the privileged but we must trust you


Contact details:

Streat Address: Boston, MA, USA
What’s app: +1(508) 488-9677
Email: aunthenticdocuments@gmail.com


+15084889677
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Ctc Communications Corp. - Ma

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139614.

From the domain name registration:

Domain Name: AUNTHENTICDOCUMENTS.COM
Updated Date: 2019-05-27
Creation Date: 2018-12-10
Registrar Registration Expiration Date: 2019-12-10
Registrar: Dreamscape Networks International Pte Ltd
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok
Registry Registrant ID: R-023929059-SN
Registrant Name: RAMESHVAR SHARMA
Registrant Street: VILLAGE CHANDAURI, POST DAUTANA TEH- CHHATA
Registrant City: MATHURA
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: SHARMAITSERVICE@GMAIL.COM

This is what the fake website looks like:

aunth.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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