Wednesday, September 7, 2016

polinacommodities.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://polinacommodities.com (Cameroonian non-delivery scam)
POLINA TRADE, COMMODITIES KFT
sales@polinacommodities.com
Phone: +36 (30 235 0101) / 36302350101
Address: 7815 Harkány Petofi Sàndor ,UTCA 8/A Hungary

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

162.210.102.210
   Domain Name: POLINACOMMODITIES.COM
   Registrar: INSTRA CORPORATION PTY, LTD.
   Sponsoring Registrar IANA ID: 1376
   Whois Server: whois.instra.net
   Referral URL: http://www.instra.com
   Name Server: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 18-aug-2016
   Creation Date: 18-aug-2016
   Expiration Date: 18-aug-2017
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

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