Thursday, August 4, 2016

5startradinggmbh.one (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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.5startradinggmbh.one (Cameroonian non-delivery scam)
Five Star Trading Gmbh
Gro├če Roos 16 A
79112 Freiburg im Breisgau
Deutschland
Tel : +4976138737995

Same West African scammer as dunkerzimmer-gbr.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.211.221
Domain Name: 5startradinggmbh.one
Updated Date: 2016-01-22T21:14:49Z
Creation Date: 2016-01-17T21:14:49Z
Registry Expiry Date: 2017-01-17T21:14:49Z
Registrant Name: Gehong Song
Registrant Street: Grosse Roos 16 A
Registrant City: Freiburg
Registrant State/Province:
Registrant Postal Code: 79112
Registrant Country: DE
Registrant Phone: +49.15214937121
Registrant Email: fivestart.trading.gmbh@gmail.com
Name Server: ns01.one.com
Name Server: ns02.one.com

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