Thursday, June 29, 2017

crosstradegmbh.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://www.crosstradegmbh.com (Cameroonian non-delivery scam)
 Cross Trade GmBh
General Director: Richard Weeks
Skype: richard.weeks198
e-Mail: richardweeks4life@gmail.com
Cross Trade GmbH - Management
Am Fallturm 7
D 28359 Bremen Germany
Cross Trade - Kiln, Warehouse
Asbestosstr. 1
D 26954 Nordenham Germany
info@crosstradegmbh.com
Tel (49) 228 823 69436 / 4922882369436
Fax (49) 228 823 69400
(240) 257-2679

All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.combiofuelkarvonllc.comallgenwoods.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

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

192.169.82.2
   Domain Name: CROSSTRADEGMBH.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS391.HOSTERPK.COM
   Name Server: NS392.HOSTERPK.COM
   Updated Date: 21-apr-2017
   Creation Date: 13-jan-2017
   Expiration Date: 13-jan-2018
Registrant Name: Brian V.  Villalta
Registrant Street: Am Fallturm 7   
Registrant City: Bremen
Registrant State/Province: Bremen
Registrant Postal Code: 28359
Registrant Country: DE
Registrant Phone: +49.22882369436
Registrant Email: villalta.brianv@yandex.com
crosstradegmbh.com    IN    SOA    
server:    ns391.hosterpk.com
email:    admin@hosterpk.com

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