Thursday, February 1, 2018

liquidmercurytrade.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://www.liquidmercurytrade.com / Chi Awah (Non-delivery scam)
Liquid Mercury Trade
Address :No. 78.9, Judging Industrial Park, 
Jinshan District, Shanghai City, China.
Business Phone :+86- 159 68199443 
info@liquidmercurytrade.com
Liquid Mercury Trade Co., Ltd. was established since 2007
We accept payments BY T/T(for large orders), Money Gram and Western union( for small orders).

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

185.28.23.91
   Domain Name: LIQUIDMERCURYTRADE.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-12-19T18:14:16Z
   Creation Date: 2017-12-19T18:13:08Z
   Registry Expiry Date: 2018-12-19T18:13:08Z
   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
liquidmercurytrade.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com

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