Thursday, December 29, 2016

ssdcbe.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.ssdcbe.in (Non-delivery black money scam)
SSD TRADERS
Mr. Krishnan
No. 2 / 397, Malumichampatti Madukkarai Road, Podipalayam (PO), Tamil Nadu, India - 641105
Mobile : +91-9442329468
Web Site : http://www.ssdcbe.in
Web Page : http://www.exportersindia.com/ssd-traders/

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

54.169.24.55
Domain Name:SSDCBE.IN
Created On:30-Jun-2015 06:40:14 UTC
Last Updated On:06-Jul-2016 10:01:54 UTC
Expiration Date:30-Jun-2017 06:40:14 UTC
Registrant Phone:+91.09442329468
Registrant Email:info@ssdcbe.in
Name Server:NS1.WEBLINK.IN
Name Server:NS2.WEBLINK.IN

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!