Friday, March 24, 2017

gandebiofueltrading.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://gandebiofueltrading.com (Cameroonian non-delivery scam)
G & E Biofuel Trading (Fake)
HQ: Stavropihiis’ka St, 3, Lviv, Lviv Oblast, Ukraine.
Office No: +33 (975) 18 53 88 / 33975185388
Mobile No: +38(093)-528-36-21 / 380935283621
Contact persons: Mr. Nicolas Igor
Sales person : Mrs. Elena Irina

This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Henry ABUNAW a.k.a. Bubu Dre
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify

List of identified Cameroon Scammers

104.152.168.36
Domain Name: GANDEBIOFUELTRADING.COM
Registry Domain ID: 2062791200_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-09-28T08:59:39Z
Creation Date: 2016-09-30T10:32:56Z
Registry Expiry Date: 2019-09-30T10:32:56Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.GANDEBIOFUELTRADING.COM
Name Server: NS2.GANDEBIOFUELTRADING.COM
gandebiofueltrading.com IN SOA  
email:  info@fireandicetechnologies.cm

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