Thursday, December 29, 2016

ssdcbe.in (Non-delivery black money 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
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.ssdcbe.in (Non-delivery black money scam)
SSD TRADERS
Mr. Krishnan
No. 2 / 397, Malumichampatti Madukkarai Road, Podipalayam (PO), Tamil Nadu, India - 641105
Mobile : +91-9442329468
Web Site : http://www.ssdcbe.in
Web Page : http://www.exportersindia.com/ssd-traders/

Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in

54.169.24.55
Domain Name:SSDCBE.IN
Created On:30-Jun-2015 06:40:14 UTC
Last Updated On:06-Jul-2016 10:01:54 UTC
Expiration Date:30-Jun-2017 06:40:14 UTC
Registrant Phone:+91.09442329468
Registrant Email:info@ssdcbe.in
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN

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