Tuesday, February 28, 2017

dsyyindustry.com (Non-delivery scam)

China websites advertising ANY form of copper for sale are scams, ALL of them and there are hundreds.
If you're thinking of buying metals or minerals from China, the first thing to check is...are they selling copper.

China is the world's top Copper Importer, $38M in 2015. http://www.worldsrichestcountries.com/top-copper-importers.html
Here's an enlightening article:
https://www.theatlantic.com/china/archive/2013/11/how-china-profits-from-our-junk/281044/
China lacks ready access to sufficient raw materials of its own to build all those subways, so in very short order it’s become a ***net importer of scrap copper*** aluminum, steel, and the other metals

This means that copper scrap is likely to fetch a higher price in China than practically any other countries in the world, so ask yourself why Chinese websites advertising copper scrap are trying to find foreign buyers when they could sell it locally for a higher price.

Please read: 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

http://www.dsyyindustry.com (Non-delivery scam)
Qingdao Dongshengyongye Trading Co.,Ltd 
Address:Room157,NO.29 Guanhai 1st Road,Shinan District,Qingdao,Shandong
Tel: +86-0311-86893552   
E-Mail:admin@dsyoye.com
http://www.dsyyindustry.com/product/html/?12.html
1.Copper scrap 
2.Millberry Cu 99.9%min 
3.Wire diameter: 0.30mm, 0.25mm, 0.20mm
4.competitive price.

dsyyindustry.com was reported to us by a victim claiming they paid and never received the merchandise.

23.234.27.132
   Domain Name: DSYYINDUSTRY.COM
   Registrar: WEST263 INTERNATIONAL LIMITED
   Sponsoring Registrar IANA ID: 1915
   Whois Server: whois.hkdns.hk
   Referral URL: http://www.hkdns.hk
   Name Server: NS1.MYHOSTADMIN.NET
   Name Server: NS2.MYHOSTADMIN.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-dec-2016
   Creation Date: 25-jun-2015
   Expiration Date: 25-jun-2017
Registrant Name: jianguo li
Registrant Organization: li jian guo
Registrant Street: shi jia zhuang qiao xi qu zhon
Registrant City: shi jia zhuang shi
Registrant State/Province: HE
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.31189637562
Registrant Fax: +86.31189637562
Registrant Email: 350189914@qq.com

1 comment:

  1. This was my first company ever doing business with internationally and was a good learning experience. They have changed their website from www.dsyoye.com as more scam reports come out but same basic setup. Their contact emails are kelly@dsyoye.com or admin@dsyoye.com. They are great at contacting you right away and promising the world until payment is sent. After that they disappear, until you contact with a different email and ask for business (like we did). DO NOT SEND ANY MONEY to this company as you will not get your products. These scammers are all over the web and can not be trusted.

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !