Monday, August 22, 2016

topcrystalsdistributors.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these non-delivery websites selling fake documents, illicit drugs etc.., are setup by scammers from Cameroon living in various countries.
Regardless of product advertised, they never ship anything. Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.topcrystalsdistributors.com/ (Cameroonian non-delivery scam)
Top Crystals
Storey Ave, San Francisco, CA 94129
 Email : info@topcrystalsdistributors.com
Skype : topcrystalsdistributors

 104.218.53.118
   Domain Name: TOPCRYSTALSDISTRIBUTORS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 03-may-2016
   Creation Date: 22-apr-2016
   Expiration Date: 22-apr-2017
DNS
topcrystalsdistributors.com     IN      SOA
server: ns1.globexcamhost.com
email:  visionpackhost@gmail.com

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