Sunday, November 27, 2016

glrtrading.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://glrtrading.com (Non-Delivery Scam)
Global Link Resources Trading Co. LTD
Head Office
    Suite 70, Tavistock Place London WC1H 9RG, United Kingdom.
    +442030956573
    +441274288391
    support@glrtrading.com
Branch Office
    3417 S. Sepulveda Blvd. Suite 610 Los Angeles, CA 90034 United States
    +1 (209) 2730 288
Branch Office
    A-18-2, Megan Avenue 1, 123, Jalan Tun Razak, Kuala Lumpur, Malaysia
Our clients are located in various parts of the world such as US, UK, Europe, UAE, Canada, New Zealand and the Middle East. With our contacts and clients in more than 50 countries worldwide you have no problems placing your trust in us

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33

Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330
Details: http://stop419scams.com/viewtopic.php?t=125

104.24.100.146
104.24.101.146
   Domain Name: GLRTRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DAN.NS.CLOUDFLARE.COM
   Name Server: DINA.NS.CLOUDFLARE.COM
   Updated Date: 11-oct-2016
   Creation Date: 11-oct-2016
   Expiration Date: 11-oct-2017

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