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
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
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://www.htradingbv.nl (Non-delivery scam)
HABE TRADING *Fake*
HELFRICHSTRAAT 00049
6562WX GROESBEEK NEDERLAND
Vat : NL813257906B01
Tel: +31 (15) 301 0010
Mobile/WhatsApp: +31 687870401
WeChat ID : ht687870401
E-Mail:info@htradingbv.nl
sales@htradingbv.nl
Skype: habeetradingbv
www.htradingbv.nl
Here are more similar non-delivery scam websites...
SCAM truffelkontor.eu +494022611384 +4915218521797 +12108880737
SCAM info@truffelkontor.eu sales@truffelkontor.eu info@tytc.de
SCAM tiffanyandersongroup.net 27724447827, 27610623948, 27113465047 tiffanyandersongroup@hotmail.com
SCAM dezemtrading.com +12404280441 dezemtrading@gmail.com
SCAM jassenfoodstradebv.com +31635250406 +31635250955 jftbv@salesperson.net
SCAM agrothailandcoltd.com 66826813083 info@agrothailandcoltd.com
SCAM rjpapercoltd.com 66826813083 info@rjpapercoltd.com
SCAM nodwellecommoditiesltd.com +27833305299 ncomltd2007@gmail.com ns351.hosterpk.com
SCAM pbfoodaps.com +4571352837 +4536826894 info@pbfoodsaps.com
SCAM vlightgroup.com info@vlightgroup.com
184.154.247.203
Domain name: htradingbv.nl
Registration date 2017-05-12
Last modified date 2018-08-15
Domain nameservers:
ns1.siteground148.com
ns2.siteground148.com
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
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://www.htradingbv.nl (Non-delivery scam)
HABE TRADING *Fake*
HELFRICHSTRAAT 00049
6562WX GROESBEEK NEDERLAND
Vat : NL813257906B01
Tel: +31 (15) 301 0010
Mobile/WhatsApp: +31 687870401
WeChat ID : ht687870401
E-Mail:info@htradingbv.nl
sales@htradingbv.nl
Skype: habeetradingbv
www.htradingbv.nl
Here are more similar non-delivery scam websites...
SCAM truffelkontor.eu +494022611384 +4915218521797 +12108880737
SCAM info@truffelkontor.eu sales@truffelkontor.eu info@tytc.de
SCAM tiffanyandersongroup.net 27724447827, 27610623948, 27113465047 tiffanyandersongroup@hotmail.com
SCAM dezemtrading.com +12404280441 dezemtrading@gmail.com
SCAM jassenfoodstradebv.com +31635250406 +31635250955 jftbv@salesperson.net
SCAM agrothailandcoltd.com 66826813083 info@agrothailandcoltd.com
SCAM rjpapercoltd.com 66826813083 info@rjpapercoltd.com
SCAM nodwellecommoditiesltd.com +27833305299 ncomltd2007@gmail.com ns351.hosterpk.com
SCAM pbfoodaps.com +4571352837 +4536826894 info@pbfoodsaps.com
SCAM vlightgroup.com info@vlightgroup.com
184.154.247.203
Domain name: htradingbv.nl
Registration date 2017-05-12
Last modified date 2018-08-15
Domain nameservers:
ns1.siteground148.com
ns2.siteground148.com
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