Sunday, December 18, 2016

beveragestrade.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://beveragestrade.com  (Cameroonian non-delivery scam)
Super Retails Ltd.
+44 203 868 3191 / +44 203 514 2688
442038683191 / 442035142688
info@beveragestrade.com

Same scammer as superwaysship.com

As an example of what you could be dealing with, here are 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

31.170.160.176
   Domain Name: BEVERAGESTRADE.COM
   Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
   Sponsoring Registrar IANA ID: 1112
   Whois Server: whois.imena.ua
   Referral URL: http://www.imena.ua
   Name Server: NSA1.SRV53.COM
   Name Server: NSA4.SRV53.NET
   Name Server: NSA4.SRV53.ORG
   Name Server: NSB1.SRV53.COM
   Name Server: NSB3.SRV53.NET
   Name Server: NSB4.SRV53.ORG
   Name Server: NSC1.SRV53.NET
   Name Server: NSC2.SRV53.COM
   Name Server: NSC4.SRV53.ORG
   Name Server: NSD1.SRV53.COM
   Name Server: NSD2.SRV53.ORG
   Name Server: NSD4.SRV53.NET
   Updated Date: 17-apr-2016
   Creation Date: 17-apr-2016
   Expiration Date: 17-apr-2017

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