Thursday, December 6, 2018

perrimatrading.com (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://perrimatrading.com (Non-delivery scam)
PERRIMA Trading Co Ltd *Advance Fee Fraud*
Bunina St, 1, Odesa, Odessa Oblast, 65000d
Whatsapp: +380955989702
Email: Perrimatrading@gmail.com
Email: info@Perrimatrading.com

bonitodidy@gmail.com belong to Cameroon scammer Junior Manga Toh / Bonito Manga Junior
Details: https://scamsurvivors.com/forum/viewtop ... 17&t=52847
https://twitter.com/bonitodidy

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify

List of identified Cameroon Scammers

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor 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
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 viewtopic.php?t=359

5.45.66.235
Domain Name: PERRIMATRADING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-07T15:33:00Z
Creation Date: 2018-08-07T15:24:13Z
Registry Expiry Date: 2019-08-07T15:24:13Z
Name Server: NS1.NEXTGENHOST.NET
Name Server: NS2.NEXTGENHOST.NET
Name Server: NS3.NEXTGENHOST.NET

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