Wednesday, January 11, 2017

bilabilogistics.com/ (Non-delivery scam-Fake Shipper)

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 fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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/viewtopic.php?t=125

https://bilabilogistics.com/ (Non-delivery scam-Fake Shipper)
Bilabi Logistics Services
Skype: bilabilogistics
 Call Us Anytime +44
Email Us info@bilabilogistics.com
When you trust your shipments to BILABI LOGISTICS, you gain access to our network of over 100 partners in over 70 countries

Same scammer as cargopress.com ...Details: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=121703
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330
Details: http://stop419scams.com/viewtopic.php?t=125

103.8.124.9
   Domain Name: BILABILOGISTICS.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: 10-nov-2016
   Creation Date: 10-nov-2016
   Expiration Date: 10-nov-2017
Registrant Name: Melvin Hunt
Registrant Street: Bradbourne House, New Road
Registrant City: East Malling
Registrant State/Province: Kent
Registrant Postal Code: ME19 6 DZ
Registrant Country: UK
Registrant Phone: +44.7968155100
Registrant Email: melvinthunt@gmail.com

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