Thursday, February 1, 2018

kinpestrading.com / Chi Awah (Non-delivery scam)

For further information 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. 

http://kinpestrading.com / Chi Awah (Non-delivery scam)
Kinpestrading Group
Hartlebury Trading Estate,
Kidderminster,Worcestershire DY10 4JB
Call Us +44 702 407 3588 / 447024073588
Avon House,Hartlebury Trading Estate,Kidderminster, Worcestershire DY10 4JB.
info@kinpestrading.com
jlaudsin@kinpestrading.com

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

185.28.23.91
   Domain Name: KINPESTRADING.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-11-23T18:43:37Z
   Creation Date: 2017-11-23T18:41:11Z
   Registry Expiry Date: 2018-11-23T18:41:11Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah chi
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: chi_awah@yahoo.com
kinpestrading.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com

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