For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
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 Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
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
and http://419advancefeefraud.
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 Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
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
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!