and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://platradingcompany.com (Cameroonian non-delivery scam)
PLA Trading Company B.V
ADDRESS: Populierenlaan 141 1185 SJ Amstelveen
Vat Number: NL 856871126B01
Tel: (+31624204891)Or (+31624204891)
Email:sales@platradingcompany.
Website : www.platradingcompany.nl
198.54.115.136
Domain Name: PLATRADINGCOMPANY.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: RS43A.REGISTRAR-SERVERS.COM
Name Server: RS43B.REGISTRAR-SERVERS.COM
Updated Date: 11-feb-2017
Creation Date: 08-feb-2017
Expiration Date: 08-feb-2018
Registrant Name: Di Palma, Agata
Registrant Organization:
Registrant Street: Am Heineberg
Registrant City: Brakel
Registrant State/Province:
Registrant Postal Code: 33034
Registrant Country: DE
Registrant Phone: 004932221092797
Registrant Email: huschg.e@gmail.com
platradingcompany.com IN SOA
server: rs43a.registrar-servers.com
email: senolhizi@gmail.com
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