Wednesday, June 6, 2018

weiitrading.com (EYONG EMMANUEL TEBECK)t

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. 

https://www.weiitrading.com (EYONG EMMANUEL TEBECK)t
WEII Trading Ltd  (Non-delivery scam)
35 Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA 
Istanbul, Turkey
Electronic Addresses
Tel: +44 7459349762
Email: info@weiitrading.com
Website: www.weiitrading.com
Fax: +27- 865611723

Scammer behind this fraud and many others point to this Cameroonian living in Cyprus...
Cashier western Union payment details
First Name.......... TEBECK
Last Name..........  EYONG EMMANUEL
Country.............. NORTH CYPRUS
State.............. LEFKOSIA
City............... MAGUSA
+1 (518)212-7817 

**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

46.4.157.185
   Domain Name: WEIITRADING.COM
   Registry Domain ID: 2185103326_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-11-09T16:45:27Z
   Creation Date: 2017-11-09T16:45:26Z
   Registry Expiry Date: 2018-11-09T16:45:26Z
   Name Server: NS1.HOSTBLAST.NET
   Name Server: NS2.HOSTBLAST.NET
   weiitrading.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

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! !