Wednesday, November 9, 2016

inttradingcompany.com (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://inttradingcompany.com (Cameroonian non-delivery scam)
INT TRADING COMPANY
159 Moo 9Route 226, Nong Pai,
Muang District, 33000 Si Sa ket Province, Thailand
531 Moo Sukapiban 8 Rd,
20280 Nonkham Sriracha Chonbury, Thailand
info@inttradingcompany.com
info.stgpartner@gmail.com

Same non-delivery Cameroon scammer as dhintertrade2016.com and allmedicalnutrients.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

176.9.54.108
   Domain Name: INTTRADINGCOMPANY.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: NS1.YOURSRS.COM
   Name Server: NS2.YOURSRS.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 13-sep-2016
   Creation Date: 13-sep-2016
   Expiration Date: 13-sep-2017
Registrant Name: Quincy Nduma
Registrant Organization: glob-farmer
Registrant Street: Molyko-Buea
Registrant City: Buea
Registrant Country: Cameroon
Registrant Email: quincyjones9111@gmail.com

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