Monday, June 25, 2018 (Non-delivery scam)

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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: (Non-delivery scam)
Arnautskaya 23/1 65009 Odessa UKRAINE
Tel: +380 732 088 559

All frauds from the same gang of West African scammers living in various countries:

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh
Paul Ojong Ndip
Peter Fombang
Henry ABUNAW a.k.a. Bubu Dre
Stephan Nsansi
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
   Registrar URL:
   Updated Date: 2018-04-23T12:15:45Z
   Creation Date: 2018-04-23T08:52:35Z
   Registry Expiry Date: 2019-04-23T08:52:35Z
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email:

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