Sunday, November 27, 2016

dinotradinglimited.com (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://dinotradinglimited.com (Non-delivery scam)
Dino Trading Compant Limited
As an 100% Irish-EU company, we understand the dynamics and diversity of Irish businesses.
Dino Trading Compant Limited Service is not only convenient but it also helps you to save money by providing you with a range of equipment free of charge including bulk tanks and containers, helping to reduce your waste streams.
sales@dinotradinglimited.com

Content stolen from legitimate pureoil/ie

138.128.166.170
   Domain Name: DINOTRADINGLIMITED.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS112.SUPERDOMAINZONE.COM
   Name Server: NS113.SUPERDOMAINZONE.COM
   Updated Date: 25-oct-2016
   Creation Date: 25-oct-2016
   Expiration Date: 25-oct-2017
DNS records:
server: ns.dinotradinglimited.com
email:  michel61984@gmail.com

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