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://www.gmtradingllc.com (Cameroonian non-delivery scam)
G. M. TRADING LLC (Fake company)
72, Heroiv UPA Street, Odessa - 68005, Ukraine
Phone :380-960-585610
Mr. Brait Thomason
Mobile :+380960585610
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125
104.199.153.189
Domain Name: GMTRADINGLLC.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 29-apr-2016
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017
Registrant Email: agro_boss@mail.ru
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/
http://www.gmtradingllc.com (Cameroonian non-delivery scam)
G. M. TRADING LLC (Fake company)
72, Heroiv UPA Street, Odessa - 68005, Ukraine
Phone :380-960-585610
Mr. Brait Thomason
Mobile :+380960585610
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
104.199.153.189
Domain Name: GMTRADINGLLC.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 29-apr-2016
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017
Registrant Email: agro_boss@mail.ru
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