Tuesday, April 12, 2016

luckyltrading.com (Cameroonian non-delivery scam)

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

http://www.luckyltrading.com (Cameroonian non-delivery scam)
LUCKY L TRADING
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/hminvestltd/

52.74.217.161
   Domain Name: LUCKYLTRADING.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: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 07-jan-2016
   Creation Date: 07-jan-2016
   Expiration Date: 07-jan-2017
Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Email: luckyltrading@gmail.com

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