Wednesday, May 23, 2018

suntradellc.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://suntradellc.com (Non-delivery scam)
SUNTRADE LLC. *Fake*
Company Address: Zielony Rynek 767-400 Wschowa, Ukrainian
Country/Region: Ukrainian
VAT: PL6971645056
REGION: 410334318
KRS: 0000096671
Email: contact@suntradellc.com 

Same scammer as llcmcs-logistics.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 Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359

104.219.248.115
   Domain Name: SUNTRADELLC.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-25T01:13:30Z
   Creation Date: 2017-07-13T02:42:28Z
   Registry Expiry Date: 2018-07-13T02:42:28Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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