Monday, June 25, 2018

evagreencontinentalline.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. 
Details: http://stop419scams.com/viewtopic.php?t=125

https://evagreencontinentalline.com (Non-delivery scam)
Evergreen Continental Line
 Protsenko, 23/5 Odessa, Ukraine 65031.
Tel: +380 732 088559
E: info@evagreencontinentalline.com
Keizersveer 1/B, 4941 TA Raamsdonksveer, Netherlands
Tel: +31 10 340 0451
Sunlight international, Los Angeles, CA, USA
Tel: +1 (313) 777-6152   

All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.comissptradebv.combevelandlaboratory.commoutontradingbv.combomakaminners.complaneximtrading.comevagreencontinentalline.com

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

208.82.114.140
   Domain Name: EVAGREENCONTINENTALLINE.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2018-06-06T02:21:51Z
   Creation Date: 2018-06-06T01:32:54Z
   Registry Expiry Date: 2019-06-06T01:32:54Z
   Name Server: NS1.HOBOHOST.COM
   Name Server: NS2.HOBOHOST.COM
114.82.208.in-addr.arpa    IN    SOA    
server:    ns1.ndchost.com
email:    hostmaster@114.82.208.in-addr.arpa  

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! !