Friday, May 11, 2018

powermixtrading.com (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 various commodities 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://powermixtrading.com (Non-delivery scam)
Power Mix Trading
45 Main Reef Road Benoni Gauteng 1501
(0027) 634287763 / 27634287763
(0027) 865979841 / 27865979841
info@powermixtrading.com
www.powermixtrading.com

Same scammer as powerplanlogistics.com (Non-delivery scam)

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/contact-us/contact-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

129.232.128.82
   Domain Name: POWERMIXTRADING.COM
   Registrar URL: http://www.domains.co.za
   Updated Date: 2017-11-03T08:03:45Z
   Creation Date: 2017-11-03T08:03:44Z
   Registry Expiry Date: 2018-11-03T08:03:44Z
   Registrar Abuse Contact Email: abuse@domains.co.za
   Name Server: NS1.ZAWEBHOSTS4.COM
   Name Server: NS2.ZAWEBHOSTS4.COM
   Registrant Name: Eva Rakgalakane
Registrant Organization: Power Mix Trading
Registrant Street: 45 Main Reef Road
Registrant Street: Benoni
Registrant City: Johnnesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1505
Registrant Country: ZA
Registrant Phone: +27.719215252
Registrant Email: trustfundhope@gmail.com
powermixtrading.com    IN    SOA    
server:    ns1.zawebhosts4.com
email:    admin@zawebhosts4.com

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