For further information please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
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/ viewtopic.php?t=125
http://marcoventurecmr.com / Chi Awah (Non-delivery scam)
Marco Venture Cmr 2004-2018 (Advance Fee Fraud)
Ancien Route, Bonaberi, Littoral Region- Cameroon.00237
(+237) 680-338150
info@marcoventurecmr.com
The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud. blogspot.com/2018/02/ majonesagrocom-chi-awah-non- delivery.html
185.28.23.91
Domain Name: MARCOVENTURECMR.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-02T10:33:38Z
Creation Date: 2018-02-02T10:32:06Z
Registry Expiry Date: 2019-02-02T10:32:06Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah chi
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: chi_awah@yahoo.com
comixpaper.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.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://marcoventurecmr.com / Chi Awah (Non-delivery scam)
Marco Venture Cmr 2004-2018 (Advance Fee Fraud)
Ancien Route, Bonaberi, Littoral Region- Cameroon.00237
(+237) 680-338150
info@marcoventurecmr.com
The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.
185.28.23.91
Domain Name: MARCOVENTURECMR.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-02T10:33:38Z
Creation Date: 2018-02-02T10:32:06Z
Registry Expiry Date: 2019-02-02T10:32:06Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah chi
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: chi_awah@yahoo.com
comixpaper.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com
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