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/
http://hermitgroups.com (Cameroonian non-delivery scam)
Hermit Groups Ltd (Fake)
Thailand Address
Address : 230, Phaholyothin Rd, Hua Wiang, Mueang Lampang District, Lampang 52100. Thailand
Malaysia Address
Address : NO. 5 TINGKAT JALAN TUNKU AAHIL AASIM, 93650 KUCHING, MALAYSIA.
Brasil Address
Address : Av. Escola Politécnica, 760, 2nd floor, Jaguaré CEP 05350-901São Paulo - SP
Live Chat & Call Us
Call us : +601116955435
Email us : info@hermitgroups.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
43.255.154.9
Domain Name: HERMITGROUPS.COM
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-nov-2016
Creation Date: 12-nov-2016
Expiration Date: 12-nov-2017
Registrant Name: sepuneryiu melisoywtey
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: protextltdseo@gmail.com
hermitgroups.com IN SOA
server: ns57.domaincontrol.com
email: dns@jomax.net
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