Sunday, July 15, 2018

marcoventurecmr.com / Chi Awah (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://marcoventurecmr.com / Chi Awah (Non-delivery scam)
Marco Venture Cmr 2004-2018 (Advance Fee Fraud)
Ancien Route, Bonaberi, Littoral Region- Cameroon.00237
(+237) 680-338150
info@marcoventurecmr.com

The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.blogspot.com/2018/02/majonesagrocom-chi-awah-non-delivery.html

185.28.23.91
   Domain Name: MARCOVENTURECMR.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-02-02T10:33:38Z
   Creation Date: 2018-02-02T10:32:06Z
   Registry Expiry Date: 2019-02-02T10:32:06Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
      Registrant Name: Awah chi
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: chi_awah@yahoo.com
comixpaper.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.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!