Tuesday, July 17, 2018

mjatchindatrading.com

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://www.mjatchindatrading.com / Chi Awah (Non-delivery scam)
MJA-TCHINDA TRADING SA (Advance Fee Fraud)
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423 / 8613777350423
info@mja-global.com
http://www.mjatchindatrading.com
https://www.exportersindia.com/mja-tchinda-trading-sa/

https://majonesagro.en.ecplaza.net/
Telephone. +86 151 6822 7645 / 8615168227645
Website. https://www.mjatchindatrading.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
mjatchindatrading.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

52.220.138.27
   Domain Name: MJATCHINDATRADING.COM
   Registry Domain ID: 2216522707_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-22T11:01:49Z
   Creation Date: 2018-01-22T11:01:48Z
   Registry Expiry Date: 2019-01-22T11:01:48Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou  
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Email: contact@majonesagro.com
mjatchindatrading.com    IN    SOA    
server:    ns2.weblink.in
email:    info@mjatchindatrading.com

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