Thursday, April 16, 2015

waraphonpapers.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.waraphonpapers.com/ (Non-delivery scam)
Waraporn Papers
426 Moo 9 Tambon. Nayuk
Bangkrathum Phitsanulok 65210 Thailand
Phone +66956911594
info@waraphonpapers.com
warapornpapers@gmail.com

The scammers behind these fake Thailand paper companies are mainly from West Africa, having entered Thailand using student visas. Here's an example of the few that have been identified, there are many more...

Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle mbwo Sone http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408

They usually have accomplices in other countries many of whom are listed here...  www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2475
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104.219.248.4
   Domain Name: WARAPHONPAPERS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.VTCHOST.WEBSITE
   Name Server: NS2.VTCHOST.WEBSITE
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 29-mar-2015
   Creation Date: 29-mar-2015
   Expiration Date: 29-mar-2016

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