For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
https://www.kmtradingbv.com (Non-delivery scam)
KM INT, TRADING B.V. *Fake*
Hullenbergweg 1101 BV, Amsterdam.
Phone +31 208-946-195
Email info@kmtradingbv.com
kminttradingbv@mail.com
Skype: kminttradingbv
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
136.0.111.146
Domain Name: KMTRADINGBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-13T01:07:42Z
Creation Date: 2018-07-13T00:44:37Z
Registry Expiry Date: 2019-07-13T00:44:37Z
Name Server: NS401.HOSTBUDGET.NET
Name Server: NS402.HOSTBUDGET.NET
kmtradingbv.com IN SOA
server: ns401.hostbudget.net
email: cs@linkspapa.com
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
https://www.kmtradingbv.com (Non-delivery scam)
KM INT, TRADING B.V. *Fake*
Hullenbergweg 1101 BV, Amsterdam.
Phone +31 208-946-195
Email info@kmtradingbv.com
kminttradingbv@mail.com
Skype: kminttradingbv
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
136.0.111.146
Domain Name: KMTRADINGBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-13T01:07:42Z
Creation Date: 2018-07-13T00:44:37Z
Registry Expiry Date: 2019-07-13T00:44:37Z
Name Server: NS401.HOSTBUDGET.NET
Name Server: NS402.HOSTBUDGET.NET
kmtradingbv.com IN SOA
server: ns401.hostbudget.net
email: cs@linkspapa.com
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