Monday, October 24, 2016

viklitradinglimited.com (Non-delivery Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://viklitradinglimited.com (Non-delivery Gold scam)
Vikli Trading Limited
Peponi Court, Kikambala Rd, Nairobi, Nairobi,Kenya
Skype: viklitradinglimited
E-mail : viklitradinglimited@gmail.com / info@viklitradinglimited.com
Tel : +254-776-422-752
Website: viklitradinglimited.com

https://www.aihitdata.com/company/018C5D4A/VIKLI-TRADING/contacts
VIKLI TRADING
Soi Khao Talo 3 Muang Pattaya, Amphoe Bang Lamung ,Chang Wat, Chon Buri, 20150,Thailand
info@eagleairandsealogistics.com +66-965-434-685
4233 Tambon Kammala, Amphoe Kathu Chang Wat Phuket 83120 Thailand
info@onpapharattanapan.com  +66-587-765-750 +66-960-539-468
Other Phones
+6654960524
66999521139
254776422752
Other Emails
info@preawpanburanapresertkul.com
info@viklitradinglimited.com

Same scammer as preawpanburanapresertkul.compattarawadeesuyalangka.pweagleairandsealogistics.com and onpapharattanpanpappernpulp.com

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

104.219.248.53
   Domain Name: VIKLITRADINGLIMITED.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 13-apr-2016
   Creation Date: 13-apr-2016
   Expiration Date: 13-apr-2017

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