For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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.
http://www.tchindatrading.com / Chi Awah (Non-delivery scam)
TCHINDA TRADING S.A
138 Van Dalen Road,Ruimsig Roodepoort,Johannesburg, Gauteng,South Africa 1724
China Branch: 42 Wenhui Rd, Xiacheng Qu, Hangzhou Shi, Zhejiang Sheng, China, 310003
PHONE +27733462004
EMAIL info@tchindatrading.com
The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
185.28.23.91
Domain Name: TCHINDATRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-06T02:41:13Z
Creation Date: 2017-11-06T02:39:18Z
Registry Expiry Date: 2018-11-06T02:39:18Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah Policarp
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: skeeper.dj@gmail.com
tchindatrading.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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.
http://www.tchindatrading.com / Chi Awah (Non-delivery scam)
TCHINDA TRADING S.A
138 Van Dalen Road,Ruimsig Roodepoort,Johannesburg, Gauteng,South Africa 1724
China Branch: 42 Wenhui Rd, Xiacheng Qu, Hangzhou Shi, Zhejiang Sheng, China, 310003
PHONE +27733462004
EMAIL info@tchindatrading.com
The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
185.28.23.91
Domain Name: TCHINDATRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-06T02:41:13Z
Creation Date: 2017-11-06T02:39:18Z
Registry Expiry Date: 2018-11-06T02:39:18Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah Policarp
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: skeeper.dj@gmail.com
tchindatrading.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com
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