Thursday, May 19, 2016

tradecenter-europe.nl (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://tradecenter-europe.nl (Cameroonian non-delivery scam)
TC Europe B.V.
Bellweg 19
6101 XA, Echt
TEL. +31 (0)475 48 27 17
EMAIL. info@tradecenter-europe.nl
Trade Center Europe was established in 1999 as a full line food and non-food wholesaler, with its own warehouse in Echt. Through our partners we supply cargo vessels, cruise liners and other ocean going vessels.
Over the years Trade Center Europe has also successfully extended its business into other duty-free markets such as airlines, military camps, UN organizations, ...

89.207.134.91
Domain name     tradecenter-europe.nl
Status  active
Registrant      EBV Broncode BV
Administrative contact  edwin@kiwiwebgroep.nl
Registrar       D-Hosting
Regenboog 78
3162XA RHOON
Netherlands
Technical contact(s)    support@d-hosting.nl
Domain nameservers      ns6.d-server.nl
ns2.d-server.nl
Creation Date   2015-06-08

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