Tuesday, April 14, 2015

volcorecommodities.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://volcorecommodities.com (Non-delivery scam)
Skycooper Enterprise
1092 Lebuh SG Pinang 1 11600, Georgetown Pinang, `Malaysia
Sky Style Enterprise
913 Lebuh Pantai, Penang 10300,
Malaysia
Arus Maju Murni
Lot 119-145, Jalan Song 93350 Kuching,
Sarawak, Malaysia.
Solution One Trading
215 jalan budiman 22/3 section 22 40300 Shah Alam Selangor Malaysia
Tel: +601117225013
Fax: +60321784067
E: info@volcorecommodities.com

This Nigerian scammer living in Malaysia also uses 60327884487, 60327884481, 601116378652, 60321784048,

http://www.419scammersexposed.com/database/showentry.php?e=2465
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103.21.58.156
   Domain Name: VOLCORECOMMODITIES.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.CP-IN-2.WEBHOSTBOX.NET
   Name Server: NS2.CP-IN-2.WEBHOSTBOX.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 29-dec-2014
   Creation Date: 06-dec-2014
   Expiration Date: 06-dec-2015

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