Friday, May 27, 2016

ekotradeimpex.com (Cameroonian non-delivery scam)

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

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, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://ekotradeimpex.com (Cameroonian non-delivery scam)
Eko Trade Impex
 Mahallesi Catalcesme Sokak No: 3 SultanA, Mardin, 34122, Turkey
Phone: +90 534 927 55 57 / 905349275557
Email: info@ekotradeimpex.com

Same Cameroon scammer...

https://www.facebook.com/Twix-Bounty-Mars-Snickers-151494421860291/info/
G√úNES GIDA PAZARLAMA is dynamically developing wholesale food supplier.
Our main business direction is FMCG food trade.
Vatan Cd. Adalhan No. 504 Konya
+90 534 927 5557
Ask for Twix, Bounty, Mars, Snickers's hours
http://www.ggpsvtls.eu/ *dead

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

96.9.249.19
   Domain Name: EKOTRADEIMPEX.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NSD.EKOTRADEIMPEX.COM
   Name Server: NSDE.EKOTRADEIMPEX.COM
   Updated Date: 12-apr-2016
   Creation Date: 15-dec-2015
   Expiration Date: 15-dec-2016
Registrant Phone: +1.5426985400
Registrant Email: GUNES.GIDA001@HOTMAIL.COM

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