Thursday, December 29, 2016

britanniachemicals.in (Non-delivery black money scam)

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
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.britanniachemicals.in (Non-delivery black money scam)
Britannia Chemical Company
Mr. Matt Dameon
Vasant Vihar, Delhi, India
Mobile : +91-9654329387
Email Address : britanniachemical@gmail.com
Web Site : http://www.britanniachemicals.in
Web Page : http://www.exportersindia.com/britannia-chemical-company/

Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in

52.77.190.206
Domain ID:D414400000001093585-AFIN
Domain Name:BRITANNIACHEMICALS.IN
Created On:07-Jun-2016 04:42:58 UTC
Last Updated On:06-Aug-2016 19:21:17 UTC
Expiration Date:07-Jun-2017 04:42:58 UTC
Registrant Phone:+91.9654329387
Registrant Email:britanniachemicals@gmail.com
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN
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