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://up-tradingint.de (Cameroonian non-delivery scam)
UP International Trading GmbH
Address: Prinzenallee 7
40549 Düsseldorf, Germany
Email:info@up-tradingint.de
Tel: +49.211.959.89403
Fax:+49.211.959.89404
Skype:up.tradingInt
Amtsgericht Düsseldorf HRB 73404
UP International Trading GmbH has resolved to touch the lives of Germans and is committed to complementing the Government's initiatives in making the economy private sector-driven. Germany is a land of abundant opportunities and UP International Trading GmbH is today a testimony of successful and rewarding private entrepreneurship.
Domain: up-tradingint.de
Nserver: ns01.one.com
Nserver: ns02.one.com
Nserver: ns03.one.com
Changed: 2015-03-13T15:47:53+01:00
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://up-tradingint.de (Cameroonian non-delivery scam)
UP International Trading GmbH
Address: Prinzenallee 7
40549 Düsseldorf, Germany
Email:info@up-tradingint.de
Tel: +49.211.959.89403
Fax:+49.211.959.89404
Skype:up.tradingInt
Amtsgericht Düsseldorf HRB 73404
UP International Trading GmbH has resolved to touch the lives of Germans and is committed to complementing the Government's initiatives in making the economy private sector-driven. Germany is a land of abundant opportunities and UP International Trading GmbH is today a testimony of successful and rewarding private entrepreneurship.
Domain: up-tradingint.de
Nserver: ns01.one.com
Nserver: ns02.one.com
Nserver: ns03.one.com
Changed: 2015-03-13T15:47:53+01:00
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