Monday, October 10, 2016

complextrading.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.complextrading.com (Cameroonian non-delivery scam)
Complex Trading
Email : info@complextrading.com
Ukraine : St. Evreyskaya 12, 65014 Odessa Ukraine
and : 65-128 Zielona Wroclaw, Poland
Romania: Episcopiei St., District 5, Bucharest, 010292, Romania

Cameroon scammers have been identified as scamming from all above named countries. Details: http://stop419scams.com/viewtopic.php?t=125

149.56.120.212
   Domain Name: COMPLEXTRADING.COM
   Registrar: INSTRA CORPORATION PTY, LTD.
   Sponsoring Registrar IANA ID: 1376
   Whois Server: whois.instra.net
   Referral URL: http://www.instra.com
   Name Server: US81.HOSTBLAST.NET
   Name Server: US82.HOSTBLAST.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 23-aug-2016
   Creation Date: 23-aug-2016
   Expiration Date: 23-aug-2017
   Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

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