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INSECT ADS BLACK LIST
INSECT ADS BLACK LIST
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[HOME] [Kleinanzeigen] [Spinnenanzeigen] [Diskussion] [Börsenkalender] [Einkauf] [Links] [EXOTICA] [Goliathus.com] |
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www.terraristik.com INSECT ADS BLACK LIST |
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1.) persons suspect of FRAUD
Please use extreme caution when dealing with any of these persons, as we got serious information that they could be involved in fraud.
April 2007
CAMEROON SCAMMERS RED ALERT
Currently Cameroonian gangsters are flooding all classified sites.
The claim to be from Australia, Italy, Great Britain ...
They will tell you why they want you to transfer money to Cameroon with Western Union (Friend, Penpal .......)
They will promise you any animal from insects to monkey, dogs . . . . . at very cheap prizes and after you have sent the money you will get an Email, that you need to send additional money for papers airport problems and so on.
It seems that Cameroon has followed its neighbour country Nigeria in its criminal footsteps.
DO NEVER EVER THINK THAT ANY DEAL WHERE YOU HAVE TO SEND Money with Western Union or Moneygram to Cameroon or Nigeria can be anything else than scam / fraud.
Some of the names used by the Scammers
Suzanna Solis suzanna.solis@hotmail.com
Mr. Bleck Che Roy EMS Costum Office Bamenda Kamerun
Francis Folanum 58 Sister Valley Suite 2905 Bamenda Kamerun
Paris Charles de Gaulle Airport: (FAKE or do you really think CDG uses a freemail service for its only one email :-BB paris_charlesdegaulle_airport@yahoo.fr
Some email addresses of scammers from Cameroon
| francofola@yahoo.de | ||
| suzanna.solis@hotmail.com | ||
| ambrosechob@yahoo.de | ||
| george_nd80@yahoo.com | ||
| cgants@gmail.com | ||
| invertebrates99@yahoo.de | ||
| bleckcheroy@skim.com | ||
| thecamegame@yahoo.co.uk | ||
| jenny.nkem@yahoo.de | ||
| herpetologie01@yahoo.fr | ||
| viktorlenasi@yahoo.de FAKE REFERENCE Victor Lenasi is an austrian victim of the cameroon gangsters - now they use his name and address to trick other users his real email address if completely different - email me under office@exotics.net to get the real address of Victor Lenasi | ||
| planet.of.turtles@fastermail.com | ||
| richardodog2@web.de added 29.4.2007 | ||
| Mark Donalson reptileshouse2000@mail2don.com added 30.4.2007 | ||
bleck che roy bleckche22@yahoo.com added 30.4.2007 |
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Dr Amohlon Muma, Zoology Unit, University of BUEA, 402 Molyko Street, Buea amohlon.muma@yahoo.de added 30.4.2007 ( fake adrees and institution and probably fake name)
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| saturniidae07@yahoo.de added 30.4.2007 | ||
| Dr Elvis Tamumkum, Zoology Unit, University of BUEA, 402 Molyko Street, Buea, CAMEROON.( fake adrees and institution and probably fake name) elvistak@keromail.com added 05.05.2007 | ||
| benda leslie brendaleslie1980@yahoo.fr ambe roland fuh fuhrolandambe@yahoo.com hycinth ndikum ndiks2006@yahoo.co.uk "FRENCH AIRPORT CUSTOMES french_airportcustomes2000@yahoo.fr "FRANKFURT INTERN AIRPORT frankfurt_inter_airport@dbzmail.com added 5.5.2007 |
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| Tharmasat Singarat tharmasat2@gmail.com added 10.may 2007 from Thailand uses FAKE reference forest_entomolo@yahoo.fr Gilbert Mbipan (France) fake reference address has been used for fraud earlier - fake Reference emails are writen by scammer himself |
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| elvistak@keromail.com added 10.may 2007 | ||
| theoddy@hotmail.com added 10.may 2007 | ||
| theoallswell@hotmail.com added 10.may 2007 | ||
| theoyaids@lycos.com added 10.may 2007 | ||
| la.lashu@yahoo.de added 10.may 2007 | ||
beetleafrica@yahoo.co.uk makling tang added 8.june 2007
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| philiplawz@skim.com philip toya added 10.june 2007 | ||
| Odwar Abiero. Address, Po. box 118 City: Dar es salaam Country: Tanzania odeorrr@hotmail.com phone: +255- 784 - 942744 added 10.june 2007 |
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Mr. Ralph Niba Jones and Mr. Loveline Embolo Sona, Loveline Embolo Sona,Great Soppo added 10.june 2007 |
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Mrs. Ngwa Glenise Afanwi added 10.june 2007 |
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Zoo Entomological Research Center (ZERC) added 10.june 2007 |
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August 2007 a new month a new scam - The IP originates in Africa- what a surprise Names used: citadella4000@yahoo.co.uk
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September 2007 Now scammers also use instant messengers like YIM - Yahoo internet messenger hint: google anyones email address before buying something - if someone offers you beetles and anywhere else dog puppies he is a scammer.
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25. 9.2007 "exporter" sent me a very badly forged german ID Card: macfunkreptiles@gmail.com |
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| stephut608@gmail.com | ||
July 2008 Another Cameroon scammer: Fake address:
Roberta Joura <reptile_park85@yahoo.ca> claiming to be from the US or from Germany compiled (very badly) a price list out of several US reptile breeders webpages (leaving even the original photo linksto the original pages intact) Notice that those people did not even get the last names right ;-)
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for further information about all kinds of cameroon pet export scam see: http://www.fraudwatchers.org/forums/showthread.php?t=2458
IP and email lists of animal export scammers (dogs but same persons do all kind of animal scams) can be found at http://www.k9stud.com/scammers.aspx
| name | address | further details | |
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Oliver EBUA MUA |
Box 19, Buea,Cameroon |
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Jason Nfor Eugene Tata Paul Barah Pastor James mr chan hoo Mr Tasha Lawrence & various other names |
Cameroon |
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Micheal Ekosse
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ekossemike@yahoo.com tel 237-961-37-11 |
Cameroon |
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Emelda Ngonda Ama |
Cameroon |
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Ngeh Collins Tenkeh |
collins_doc@yahoo.com tel 237-721-97-15 |
Cameroon |
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Hamis Iddi |
Tansania |
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Mrs. Helen Ken |
Nigeria |
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Mr. Favour Taylor |
Benin |
city: Cotonou |
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Mr. Valentine Lucky Ogori |
Nigeria |
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Ivan Tumusiime |
Uganda |
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John Asiimwe |
Uganda |
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Terence FORKA |
Cameroon |
born 06.Oct.1977 Buea |
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boug stone |
will send much higher valued fake checks from Nigeria and asks to pay back the rest |
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| Renatus Che Nji | bueajournalismclub@yahoo.co.uk cygraciginsects@yahoo.co.uk | Cameroon | |
| Ponciano Mbabazi | web77@go.com | Uganda | |
| Ganagana Patrick - | layesnail@yahoo.ca | Nigeria | |
Erick Ayilla
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beetleexporter@hotmail.com | Tanzania | trial shipments are fine, then asks for money in advance and disappears Link to some reports |
Mr. Gilbert Collier from France |
forest_entomolo@yahoo.fr | (France)<- claims to be from | fake reference |
| Mr. Mark Demon | petsforsale2000@hotmail.com | (UK) | fake reference |
| Mr. Ivo | tropicalento_house@justice.com | (USA) | fake reference |
| Mr. Roland | jessy09@outgun.com | (Canada) | fake reference |
| Mr. Chu Julius - | breeding_house@yahoo.co.uk | Cameroon | advance money fraud |
| Mr. Aweh Innocent (Inno) | mcawehuk@yahoo.co.uk | Cameroon | fraud |
| Mr./Miss Angu Annabelle – | annie@north.org | UK | fake name / reference - fake passport! |
If you are a victim of fraud, please send full details (you name and address- will not be disclosed)
and the full name, address and any information on the suspect person to office@exotics.net and I will post the info here
2.) persons suspect of using fake names and wrong identities
The people named below are at least suspect of using wrong names/ identities.
That gives the impression to me that fraud could be a possible motivation.
All people below were asked to prove their identity within a considerable but all of them failed to do so.
Please use extreme caution in doing business with the persons/companies below.
If you are on this list and want to be removed please prove your identity
by sending a scan of the name and photo page of your passport
and your companies full name and address
to office@exotics.net
| Name | |
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Assia Athumani |
usambareinsectszoo@yahoo.com |
Evarest |
allyinsects@yahoo.com |
Hassan S. Omari |
longalonga2003@yahoo.com |
Julius Jemsi |
Juliaszoo2000@yahoo.de |
Juma Kassimu |
J_Kassimu@yahoo.com |
Kiandiko / Mbogo |
kiandiko50@hotmail.com |
Rozzi Mosess |
insectszoo@yahoo.dk |
Said Iduri |
delemainsectsshop@yahoo.com |
Winfrida |
winzoo2@hotmail.com |