Saturday, July 16, 2016

bicoinoils.com.ua (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, 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://bicoinoils.com.ua (Cameroonian non-delivery scam)
«BICOIN Oils»
Address: 25 Patorzhinsky Str. 49040, Dnipropetrovsk,
Ukraine.
        Tel:+380-(56)-796-01-30
        Fax:+ 380567960130
        e-mail:             info@bicoinoils.com.ua
 «BICOIN Oils»
Address: 36000 Poltavska Obl.,Myru St. building 3, Ukraine
        Tel:+380-(53)-265-10-85
        Fax:+ 380532651085
        e-mail:        support@bicoinoils.com.ua

Same scammer as bicoinoils.com *dead* https://db.aa419.org/fakebanksview.php?key=111487

194.54.81.147
domain: bicoinoils.com.ua
dom-public:     NO
registrant:     omni-nlpgsue1
admin-c:        omni-nlpgsue1
tech-c: omni-nlpgsue1
mnt-by: ua.rx
nserver:        ns3.rx-name.net
nserver:        ns2.rx-name.net
nserver:        ns1.rx-name.net
status: ok
created:        2016-04-15 12:37:19+03
modified:       2016-04-15 12:42:04+03
expires:        2017-04-15 12:37:19+03
source: UAEPP
% Registrar:
registrar:      ua.rx
organization:   OMNILANCE LTD
url:    http://www.rx-name.ua
city:   Mykolaiv
country:        UA

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