For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
http://www.stonlinetradingltd.
St Online Trading Ltd
Mr. Zen Clop
Weteringlaan 22, 2377 Xn, Oude Wetering, Zuid, Holland, Netherlands - 2377
Mobile : +31619826633
Skype Id : cvskplc
info@stonlinetradingltd.net
Scam ad...
http://www.exportersindia.com/
- Company Name ST Online Trading Limited
- Address Weteringlaan 22 Oude Wetering, Wetering
- Country/Region Netherlands
- Phone 31 - 61982 - 6633
Mobile :+31-685484043
Website : http://www.stonlinetradingltd.
.. fareedpharma@gmail.com
52.74.187.244
Domain Name: STONLINETRADINGLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 29-may-2015
Creation Date: 29-may-2015
Expiration Date: 29-may-2018
Registrant Name: Zen Clop
Registrant Organization: St Online Trading Ltd
Registrant Street: Weteringlaan 22, 2377 Xn Oude Wetering
Registrant City: Netherlands
Registrant State/Province: Overijssel
Registrant Postal Code: 53040
Registrant Country: NL
Registrant Phone: +31.619826633
Registrant Email: info@stonlinetradingltd.net
and http://419advancefeefraud.
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/
http://www.stonlinetradingltd.
St Online Trading Ltd
Mr. Zen Clop
Weteringlaan 22, 2377 Xn, Oude Wetering, Zuid, Holland, Netherlands - 2377
Mobile : +31619826633
Skype Id : cvskplc
info@stonlinetradingltd.net
Scam ad...
http://www.exportersindia.com/
- Company Name ST Online Trading Limited
- Address Weteringlaan 22 Oude Wetering, Wetering
- Country/Region Netherlands
- Phone 31 - 61982 - 6633
Mobile :+31-685484043
Website : http://www.stonlinetradingltd.
.. fareedpharma@gmail.com
52.74.187.244
Domain Name: STONLINETRADINGLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 29-may-2015
Creation Date: 29-may-2015
Expiration Date: 29-may-2018
Registrant Name: Zen Clop
Registrant Organization: St Online Trading Ltd
Registrant Street: Weteringlaan 22, 2377 Xn Oude Wetering
Registrant City: Netherlands
Registrant State/Province: Overijssel
Registrant Postal Code: 53040
Registrant Country: NL
Registrant Phone: +31.619826633
Registrant Email: info@stonlinetradingltd.net
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