For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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/viewtopic.php?t=125
http://www.tradehipex.org (Cameroonian non-delivery scam)
TRADEHIPEX LTD
Our payment term is %100 BANK TO BANK TRANSFER (T/T).
Delivery time : Depending on your location and product
Address: 153 Huitin Road 10320 Ratchada Phisek HuayKhwang, Chiang Mai Thailand
Tell: +66959352253 *Anonymous mobile phone*
Email: tradehipexltd@gmail.com/info@tradehipex.org
Skype: tradehipex.industry
TRADEHIPEX Company Limited was established in 2000 under the guidance and leadership of our Managing Director Mr. Sean Otiz. He has insightful experience of export and trade of commodities and manufactured goods since 2000. He is highly qualified Economist and have Degree on Foreign Trade. The turnover of our company is 3,300,000 US$ year. We are also selected by APEX as one of the 500 most reliable Trading Companies in Thailand
199.34.228.66
Domain Name: TRADEHIPEX.ORG
Domain ID: D175141676-LROR
WHOIS Server:
Referral URL: http://www.register.com
Updated Date: 2015-03-28T03:48:38Z
Creation Date: 2015-01-26T22:51:34Z
Registry Expiry Date: 2017-01-26T22:51:34Z
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.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://www.tradehipex.org (Cameroonian non-delivery scam)
TRADEHIPEX LTD
Our payment term is %100 BANK TO BANK TRANSFER (T/T).
Delivery time : Depending on your location and product
Address: 153 Huitin Road 10320 Ratchada Phisek HuayKhwang, Chiang Mai Thailand
Tell: +66959352253 *Anonymous mobile phone*
Email: tradehipexltd@gmail.com/info@
Skype: tradehipex.industry
TRADEHIPEX Company Limited was established in 2000 under the guidance and leadership of our Managing Director Mr. Sean Otiz. He has insightful experience of export and trade of commodities and manufactured goods since 2000. He is highly qualified Economist and have Degree on Foreign Trade. The turnover of our company is 3,300,000 US$ year. We are also selected by APEX as one of the 500 most reliable Trading Companies in Thailand
199.34.228.66
Domain Name: TRADEHIPEX.ORG
Domain ID: D175141676-LROR
WHOIS Server:
Referral URL: http://www.register.com
Updated Date: 2015-03-28T03:48:38Z
Creation Date: 2015-01-26T22:51:34Z
Registry Expiry Date: 2017-01-26T22:51:34Z
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
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