Wednesday, April 13, 2016 (Non-delivery scam)

For further information on these Scams, please Read and  (Non-delivery scam)
 E-mail: info(@)
Phone: +1 (123) 456 7890
Fax: +1 (123) 456 7891
Ubroekweg 53,
5928 NM
E-mail: info(@)
Phone: +31 687 895 432
Fax: +31 687 895 400
C & B TRADING B.V. is an international trading company with years of experience meeting the highest standards in international trade markets.
We work with 3 main warehouses in Rotterdam, making it easy for you to store and loading your goods according to your logistic plans. With our years of expereince in the exporting business

The photo of "their" warehouse
was copied from legitimate storactlog

Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==>
Domain name
Status  active
Administrative contact
Reseller        Starthosting
Ceintuurbaan 28
8024AA Zwolle
Registrar       Realtime Register
Ceintuurbaan 32 a
Technical contact(s)
Domain nameservers
Creation Date   2016-02-21
Updated Date    2016-02-21

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