Tuesday, November 21, 2017

proekttorgovlyallc.com (Non-delivery scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://proekttorgovlyallc.com (Non-delivery scam)
PROEKT TORGOVLYA LLC *Fake*
Head Office : Ukraine
Address : 61111 Kharkiv region, Kharkiv city Traktorostroiteley Ave., Building 34
Phone : +380734249413
Email : info@proekttorgovlyallc.com

This is typical of West African scammers from Cameroon, Ghana, Nigeria etc.., living in Ukraine, most having infiltrated the country using student visas.

104.219.248.89
   Domain Name: PROEKTTORGOVLYALLC.COM
   Registry Domain ID: 2083399397_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-11-21T03:02:58Z
   Creation Date: 2016-12-20T09:43:57Z
   Registry Expiry Date: 2018-12-20T09:43:57Z
   Registrar: eNom, Inc.
   Registrar IANA ID: 48
   Domain Status: ok https://icann.org/epp#ok
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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