Monday, October 10, 2016

stonlinetradingltd.net (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.stonlinetradingltd.net (Cameroonian non-delivery scam)
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/st-online-trading-ltd/copper-scrap-copper-scrap-99-95-copper-scrap-wire-oude-wetering-netherlands-1302284.htm
- 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.net
.. 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.publicdomainregistry.com
   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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