and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://
Complex Tradings LLC World.
Weissenburg, Weissenburg Bayern,91781 Germany
Mobile : +(380) 63 870-1836 *Ukraine
Email Address : info@complextradingsllcworld.
Mr. Koysta Alexander
Sales Director
Weissenburg, Weissenburg Bayern,91781 Germany
5 Tupolev Str, Kiev, Ukraine 03062
Email: info@complextradingsllcworld.
Website: www.complextradingsllcworld.
Tel#: +(380) 63 870-1836
WhatsApp: +(380) 63 870-1836
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
192.169.82.86
Domain Name: COMPLEXTRADINGSLLCWORLD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Status: ok https://icann.org/epp#ok
Updated Date: 31-dec-2016
Creation Date: 31-dec-2016
Expiration Date: 31-dec-2017
DNS
complextradingsllcworld.com IN SOA
server: ns1.qhoster.net
email: admin@qhoster.com
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