Thursday, January 19, 2017

vmm-tradingaps.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, drugs, 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://vmm-tradingaps.com (Cameroonian non-delivery scam)
VMM-TRADING APS
Address: Birkelund Valley 2 B St. Clement,
5260 ODENSE S, DENMARK.
CVR:30501683
VAT NO: DK30501683
Marketing Director(MD) Morris Klaps
Tel: +4536959758
Email: morrisklaps@vmm-tradingaps.com
Sales Manager(SM) Mikkelsen Kim Minke
Email:mikkelsenkim@vmm-tradingaps.com

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

185.63.254.38
   Domain Name: VMM-TRADINGAPS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.HOSTSPICY.COM
   Updated Date: 09-dec-2016
   Creation Date: 09-dec-2016
   Expiration Date: 09-dec-2017
DNS - vmm-tradingaps.com        IN      SOA
server: ns1.hostspicy.com
email:  shawnhope49@gmail.com

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