Wednesday, June 6, 2018

tradewithpapers.co.za (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://tradewithpapers.co.za (Non-delivery scam)
Trade With Ppapers
12 Mimosa street Hermanus
Western Cape
Republic of South Africa
ELECTRONIC ADDRESS
Tel: 0218285916
Fax: +27865600701
Email: info@tradewithpapers.co.za
Website: www.tradewithpapers.co.za

**ALL active fake websites setup by the same gang of criminals operating out of various countries. 
weiitrading.compaperinn.co.zahttpetactradingsolutions.combulumkopapers.co.zamacpapers.co.zamvjjtradingcc.co.zatradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus

129.232.133.54
Domain Name: tradewithpapers.co.za
Updated Date: 2017-10-12T16:56:53Z
Creation Date: 2017-10-12T16:56:07Z
Registry Expiry Date: 2018-10-12T16:56:07Z
Registrar Registration Expiration Date: 2018-10-12T16:56:07Z
Registrar: Hostking
Registrar Abuse Contact Email: info@hostking.co.za
Registrar Abuse Contact Phone: +27.878020155
Registry Registrant ID: REDACTED
tradewithpapers.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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