Monday, October 10, 2016

glotradingltd.co.ke (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://glotradingltd.co.ke (Cameroonian non-delivery scam)
Glotrading Limited
+254 789894997 / 254789894997
Phone info@glotradingltd.co.ke sales@glotradingltd.co.ke
Phone TRV Office Plaza,
7th Floor, Suite No. 50, Muthithi Rd, Westlands,
Nairobi, Kenya.

Likely the same scammer as agroprime.co.kepavellsisalcorp.co.keprimelaboratory.co.ke and primeakriproductsltd.com - all scams.

151.80.27.99
Domain Whois record

Queried whois.kenic.or.ke with "glotradingltd.co.ke"...

Domain Name: glotradingltd.co.ke
Domain ID: 348642-KENIC
WHOIS Server:
Referral URL:
Updated Date: 2016-06-21T11:19:30.144Z
Creation Date: 2016-05-25T11:19:25.792Z
Registry Expiry Date: 2017-05-25T11:19:25.861Z
Sponsoring Registrar: Truehost Cloud (Ryanada Limited)
Domain Status: ok
Registrant ID: 356196-KENIC
Registrant Name: Ryanada Limited
Registrant Organization: Example Inc.
Registrant Street: 14460
Registrant City: Nairobi
Registrant State/Province:
Registrant Postal Code: 00400
Registrant Country: KE
Registrant Phone: +254.0727047732
Name Server: ns11.truehost.org
Name Server: ns12.truehost.org

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