Monday, June 25, 2018

moutontradingbv.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

http://moutontradingbv.com (Non-delivery scam)
Mouton Trading B.V. Jellinghausstraat 15, 5048 AZ Tilburg, Netherlands
Web: www.moutontradingbv.com
Email: sales@moutontradingbv.com
Contact Number: +31-10-3400359
Skype: issptradingbv@gmail.com

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

160.153.129.203
   Domain Name: MOUTONTRADINGBV.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-04-24T09:16:26Z
   Creation Date: 2018-04-24T08:19:58Z
   Registry Expiry Date: 2019-04-24T08:19:58Z
   Name Server: NS39.DOMAINCONTROL.COM
   Name Server: NS40.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.com

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