Thursday, June 23, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read and

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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> (Cameroonian non-delivery scam)
Our payment term is %100  BANK TO BANK TRANSFER (T/T).
Delivery time :  Depending on your location and product
Address: 153 Huitin Road 10320 Ratchada Phisek HuayKhwang, Chiang Mai Thailand
Tell: +66959352253 *Anonymous mobile phone*
Skype: tradehipex.industry
TRADEHIPEX Company Limited was established in 2000 under the guidance and leadership of our Managing Director Mr. Sean Otiz. He has insightful experience of export and trade of commodities and manufactured goods since 2000. He is highly qualified Economist and have Degree on Foreign Trade. The turnover of our company is 3,300,000 US$ year. We are also selected by APEX as one of the 500 most reliable Trading Companies in Thailand
Domain ID: D175141676-LROR
WHOIS Server:
Referral URL:
Updated Date: 2015-03-28T03:48:38Z
Creation Date: 2015-01-26T22:51:34Z
Registry Expiry Date: 2017-01-26T22:51:34Z

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