Tuesday, August 18, 2015

groupagrotrade.com (Non-delivery scam)

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

http://groupagrotrade.com  (Non-delivery scam)
Agrotrade Group
1/35 Dmytrivska Str.
Zip Code 160024
City : Kharkiv
Country : Ukraine
Tel: +380-63-70-70299 / 380637070299
Fax :+380-63-70-70334 "380-63-70-70334" / 380637070334
agrootradgroup@gmail.com
info@groupagrotrade.com
Poland Branch office
Tel.:0048729358651 / 48729358651
Korkowa 139/145 lok.17 04-549
Warsaw,Poland
NIP:PL 952 117 11 05

The perpetrators of these frauds are a network of Cameroon scammers living in various countries. Details here...  http://www.419scammersexposed.com/database/showentry.php?e=20&catid=3

http://www.419scammersexposed.com/database/showentry.php?e=2878
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185.27.133.11
   Domain Name: GROUPAGROTRADE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1079.IFASTNET.COM
   Name Server: NS2079.IFASTNET.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 23-may-2015
   Creation Date: 23-may-2015
   Expiration Date: 23-may-2016
   Registrant Name: Ekoi Deric
Registrant Organization: VDEC Consultancy Ltd
Registrant City: Buea
Registrant Country: CM
Registrant Phone: +237.23779243655
Registrant Email: infos@vdeconsultancy.net

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