http://toprakagro.com (Cameroonian non-delivery scam)
TOPRAK AGRO
Address : Odessa Kosmonavtov St. 36 Apt. 413,65078 Region Ukraine
Tel : +380632783369
Email: info@toprakagro.com
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
..............................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as operating in Ukraine:
Ayafor Trésor Zerewoh http://www.419scammersexposed.
Paul Ojong Ndip http://www.419scammersexposed.
Peter Fombang http://www.419scammersexposed.
Henry ABUNAW a.k.a. Bubu Dre http://www.419scammersexposed.
Stephan Nsansi http://www.419scammersexposed.
Valery http://www.419scammersexposed.
Peter Bide Nzegge http://www.419scammersexposed.
Charles Nganje http://www.419scammersexposed.
http://www.419scammersexposed.
------------------------------
216.144.251.66
Domain Name: TOPRAKAGRO.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS231.HOSTERPK.COM
Name Server: NS232.HOSTERPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 19-jun-2015
Creation Date: 12-mar-2015
Expiration Date: 12-mar-2016
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! Your comment will be ignored!