Wednesday, May 24, 2017

ecotradeimportexportcoltd.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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://ecotradeimportexportcoltd.com (Cameroonian non-delivery scam)
ECOTRADE IMPORT EXPORT COMPANY LIMITED
CEO: Mohamed Osman
Vice: Yahya Ahmed Mohammed
HEAD OFFICE TURKEY
-ESKISEHIR MH.DEMET SK.15/3 SISLI, Istanbul,
TÜRKIYE-Gazipasa, Kisacik Apt. D:9/4, Seyhan/Adana
Phone: (0090) 5355614867 / 905355614867
Skype: ekotradegloabal.ltd
Email: mohamed@ecotradeimportexportcoltd.com
Email: info@ecotradeimportexportcoltd.com
Email: ahmed@ecotradeimportexportcoltd.com
Email: ekotradeglobal.ltd@gmail.com
GERMANY
Branch Address: Benrather Str,35 42115
WuppertalNordrhein-Westfalen Bundesrepublik
Deutschland
Phone/ watsup: +4915214686322
Email: nabegh@ecotradeimportexportcoltd.com
Email: ekotradeglobal.ltd@gmail.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497

Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

160.153.129.234
   Domain Name: ECOTRADEIMPORTEXPORTCOLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS73.DOMAINCONTROL.COM
   Name Server: NS74.DOMAINCONTROL.COM
   Updated Date: 15-dec-2016
   Creation Date: 15-dec-2016
   Expiration Date: 15-dec-2017
   Registrant Name: Muhammad Zuhair
Registrant Organization: 
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: muhammad.zuhair@consultant.com
ecotradeimportexportcoltd.com    IN    SOA    
server:    ns73.domaincontrol.com
email:    dns@jomax.net

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