Sunday, July 9, 2017

moorselaar-trading.nl (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 of all types along with fake shipping websites, 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.moorselaar-trading.nl (Non-delivery scam)
MOORSELAAR TRADING B.V
Nijverheidstraat 3, Wijk en Aalburg, Noord-Brabant 4261, Netherlands
+31 685414622 / 31685414622
sales@moorselaar-trading.nl
Opgericht in 1991, zijn we in staat om een solide klantenbestand op te bouwen in Azië, Afrika, Amerika, het Midden-Oosten en van-gangen Europa. 
Wie zijn in staat om klanten te voorzien geweest, met al certificeringen die nodig zijn voor het importeren van merkproducten zoals Heineken bier, Aptamil, Coca Cola, Nutrilon rechtstreeks van de fabrikanten.

Impersonating this "1 employee" company: https://www.opencompanies.nl/moorselaar-trading-bv-wijk-en-aalburg-18081533

72.167.191.69
Domain name      moorselaar-trading.nl
Status     active
Administrative contact     peters-sticker@outlook.com
Registrar     GoDaddy.com
Technical contact      peters-sticker@outlook.com
Domain name servers     
ns81.domaincontrol.com  
ns82.domaincontrol.com  
Registration date     2016-10-03 

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