For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://palladatrade.com (African non-delivery scam)
PALLADA TRADING SP. Z O.O.
Address :ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM POLAND
Tel :+48 58 732 5450 / 48587325450
Fax :+48 50 670 1084
Email :sales@palladatrade.com
Website :www.palladatrade.com
Kenya Office :
Address :65 Muthithi Street,Westlands 32735 -00600,Nairobi,Kenya
Tel : +(254) 774807805
Email :sales@palladatrade.com
Same scammer as palladatrading.com, impactsecurity.co.ke and agroprime.co.ke
This scammer also uses...
254 202212644 / 254 20 2212644
254 70579208 / 254 705 792 087
254 705792356 / 254 705 792 356
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
216.245.199.2
Domain Name: PALLADATRADE.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: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 12-jun-2016
Creation Date: 12-jun-2016
Expiration Date: 12-jun-2017
Registrant Organization: PALLADA TRADING SP. Z O.O.
Registrant Street: ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM
Registrant City: Warsaw
Registrant State/Province: Warsaw
Registrant Postal Code: 01-048
Registrant Country: PL
Registrant Phone: +48.587325450
Registrant Email: palladatradingltd@gmail.com
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://palladatrade.com (African non-delivery scam)
PALLADA TRADING SP. Z O.O.
Address :ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM POLAND
Tel :+48 58 732 5450 / 48587325450
Fax :+48 50 670 1084
Email :sales@palladatrade.com
Website :www.palladatrade.com
Kenya Office :
Address :65 Muthithi Street,Westlands 32735 -00600,Nairobi,Kenya
Tel : +(254) 774807805
Email :sales@palladatrade.com
Same scammer as palladatrading.com, impactsecurity.co.ke and agroprime.co.ke
This scammer also uses...
254 202212644 / 254 20 2212644
254 70579208 / 254 705 792 087
254 705792356 / 254 705 792 356
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
216.245.199.2
Domain Name: PALLADATRADE.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: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 12-jun-2016
Creation Date: 12-jun-2016
Expiration Date: 12-jun-2017
Registrant Organization: PALLADA TRADING SP. Z O.O.
Registrant Street: ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM ul. SMOCZA 27 01-048 WARSZAWA-CENTRUM
Registrant City: Warsaw
Registrant State/Province: Warsaw
Registrant Postal Code: 01-048
Registrant Country: PL
Registrant Phone: +48.587325450
Registrant Email: palladatradingltd@gmail.com
