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://webtrading-group.eu (Cameroonian non-delivery scam)
WEBTRADING GROUP,
ul.Sucha 15, 80-531 Gdansk.
We cooperate with producers and distributors of the largest world brands. Experience gained on the FMCG market has caused that we perfectly fulfil the requirements set by the contemporary market.
91.225.29.60
Domain name webtrading-group.eu
Registered 16 Jun 2016
Expiry date 16 Jun 2017
Last update 22 Sep 2016
Registrar
Organisation DOMENY.PL sp. z o.o.
Website https://www.domeny.pl
Registrant
Name Michal Halman
Organisation webtrading-group Sp. z o.o.
Email webtrading.eu@gmail.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://webtrading-group.eu (Cameroonian non-delivery scam)
WEBTRADING GROUP,
ul.Sucha 15, 80-531 Gdansk.
We cooperate with producers and distributors of the largest world brands. Experience gained on the FMCG market has caused that we perfectly fulfil the requirements set by the contemporary market.
91.225.29.60
Domain name webtrading-group.eu
Registered 16 Jun 2016
Expiry date 16 Jun 2017
Last update 22 Sep 2016
Registrar
Organisation DOMENY.PL sp. z o.o.
Website https://www.domeny.pl
Registrant
Name Michal Halman
Organisation webtrading-group Sp. z o.o.
Email webtrading.eu@gmail.com
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