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.
Details: http://stop419scams.com/
http://planeximtrading.com (Non-delivery scam)
PLANEXIM TRADING
Arnautskaya 23/1 65009 Odessa UKRAINE
Tel: +380 732 088 559
sales@planeximtrading.com
+31-10-3400359
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
160.153.129.203
Domain Name: PLANEXIMTRADING.COM
Registrar URL: http://www.
Updated Date: 2018-04-23T12:15:45Z
Creation Date: 2018-04-23T08:52:35Z
Registry Expiry Date: 2019-04-23T08:52:35Z
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.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.
Details: http://stop419scams.com/
http://planeximtrading.com (Non-delivery scam)
PLANEXIM TRADING
Arnautskaya 23/1 65009 Odessa UKRAINE
Tel: +380 732 088 559
sales@planeximtrading.com
+31-10-3400359
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
160.153.129.203
Domain Name: PLANEXIMTRADING.COM
Registrar URL: http://www.
Updated Date: 2018-04-23T12:15:45Z
Creation Date: 2018-04-23T08:52:35Z
Registry Expiry Date: 2019-04-23T08:52:35Z
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!