For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.dtradingllc.com (Cameroonian non-delivery scam)
DialogTrading LLC
Phone: 48222195176
Email: contact@dtradingllc.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125
192.185.77.98
Domain Name: DTRADINGLLC.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: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Updated Date: 19-feb-2016
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017
Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +92.211111115
Registrant Email: kashif.shah@tradekey.com
and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.dtradingllc.com (Cameroonian non-delivery scam)
DialogTrading LLC
Phone: 48222195176
Email: contact@dtradingllc.com
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/
192.185.77.98
Domain Name: DTRADINGLLC.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: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Updated Date: 19-feb-2016
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017
Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +92.211111115
Registrant Email: kashif.shah@tradekey.com
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!