Thursday, September 29, 2016

dtradingllc.com (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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.dtradingllc.com (Cameroonian non-delivery scam)
DialogTrading LLC
    Phone:    48222195176
    Email:    contact@dtradingllc.com

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

192.185.77.98
   Domain Name: DTRADINGLLC.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS107.WEBSITEWELCOME.COM
   Name Server: NS108.WEBSITEWELCOME.COM
   Updated Date: 19-feb-2016
   Creation Date: 19-feb-2016
   Expiration Date: 19-feb-2017
Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +92.211111115
Registrant Email: kashif.shah@tradekey.com

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