For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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://powermixtrading.com (Non-delivery scam)
Power Mix Trading
45 Main Reef Road Benoni Gauteng 1501
(0027) 634287763 / 27634287763
(0027) 865979841 / 27865979841
info@powermixtrading.com
www.powermixtrading.com
Same scammer as powerplanlogistics.com (Non-delivery scam)
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.
If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
129.232.128.82
Domain Name: POWERMIXTRADING.COM
Registrar URL: http://www.domains.co.za
Updated Date: 2017-11-03T08:03:45Z
Creation Date: 2017-11-03T08:03:44Z
Registry Expiry Date: 2018-11-03T08:03:44Z
Registrar Abuse Contact Email: abuse@domains.co.za
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Name: Eva Rakgalakane
Registrant Organization: Power Mix Trading
Registrant Street: 45 Main Reef Road
Registrant Street: Benoni
Registrant City: Johnnesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1505
Registrant Country: ZA
Registrant Phone: +27.719215252
Registrant Email: trustfundhope@gmail.com
powermixtrading.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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://powermixtrading.com (Non-delivery scam)
Power Mix Trading
45 Main Reef Road Benoni Gauteng 1501
(0027) 634287763 / 27634287763
(0027) 865979841 / 27865979841
info@powermixtrading.com
www.powermixtrading.com
Same scammer as powerplanlogistics.com (Non-delivery scam)
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.
If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/
129.232.128.82
Domain Name: POWERMIXTRADING.COM
Registrar URL: http://www.domains.co.za
Updated Date: 2017-11-03T08:03:45Z
Creation Date: 2017-11-03T08:03:44Z
Registry Expiry Date: 2018-11-03T08:03:44Z
Registrar Abuse Contact Email: abuse@domains.co.za
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Name: Eva Rakgalakane
Registrant Organization: Power Mix Trading
Registrant Street: 45 Main Reef Road
Registrant Street: Benoni
Registrant City: Johnnesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1505
Registrant Country: ZA
Registrant Phone: +27.719215252
Registrant Email: trustfundhope@gmail.com
powermixtrading.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com
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