Monday, February 26, 2018

sidalinco.com (Non-delivery scam)

For further information 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 fake websites claiming to sell various commodities along with fake shipping websites 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. 

https://sidalinco.com (Non-delivery scam)
sidalinco General Import and Export *Advance Fee Fraud*
Chiang Road, Mai Wichayanond 96022 Thailand
sales@sidalinco.com / cypher.jonny4@gmail

Same West African scammer as wecloakex.com (Non-delivery scam)

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915

188.241.58.17
   Domain Name: SIDALINCO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-05-20T14:37:25Z
   Creation Date: 2017-05-20T14:37:25Z
   Registry Expiry Date: 2018-05-20T14:37:25Z
   Name Server: NS1.THCSERVERS.COM
   Name Server: NS2.THCSERVERS.COM
   Name Server: NS3.THCSERVERS.COM
   Name Server: NS4.THCSERVERS.COM
   Registrant Name: John Cypher
Registrant Phone: +1.5183033589
Registrant Email: cypher.jonny4@gmail.com 
sidalinco.com    IN    SOA    
server:    ns3.thcservers.com
email:    servers@thcservers.com

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