Tuesday, January 3, 2017

g8tradingbv.nl/ (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://g8tradingbv.nl/ (Cameroonian non-delivery scam)
G8 TRADING B.V
live:g8tradingbv
+31507200223
sales@g8tradingbv.nl

Using the same nameserver are these other non-delivery scams... Canadachems.com / benzochemicals.com

82.221.129.17
Domain name     g8tradingbv.nl
Status  active
Registrant      Privacy Department
Administrative contact  frankjohnson133@gmail.com
Registrarnternet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas
Technical contact(s)    frankjohnson133@gmail.com
DNSSEC  no
Domain nameservers      ns7.orangewebsite.com
        ns8.orangewebsite.com
Creation Date   2016-09-16
Updated Date    2016-09-16

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