tradextrades.com (Non-Delivery Scam)
Posted: Thu Aug 20, 2020 3:33 pm
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
https://tradextrades.com (Non-Delivery Scam)
Tradex Trading PTY Ltd (Fake / Advance Fee Fraud)
tradextrading12@gmail.com
+27603750089 +27152902012
+27 603 750 089 | 015 290 2012
tradextrades@gmail.com
3, 86 Nelson Mandela Dr, Mokopane, 0600. South Africa
Same scammer as besafeparamedic.com (Fake Procurement Scam)
Scam Domain - Read Identifying Scam Websites
104.219.248.48
Domain Name: TRADEXTRADES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-16T15:06:08Z
Creation Date: 2020-02-16T15:05:59Z
Registry Expiry Date: 2021-02-16T15:05:59Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
https://tradextrades.com (Non-Delivery Scam)
Tradex Trading PTY Ltd (Fake / Advance Fee Fraud)
tradextrading12@gmail.com
+27603750089 +27152902012
+27 603 750 089 | 015 290 2012
tradextrades@gmail.com
3, 86 Nelson Mandela Dr, Mokopane, 0600. South Africa
Same scammer as besafeparamedic.com (Fake Procurement Scam)
Scam Domain - Read Identifying Scam Websites
104.219.248.48
Domain Name: TRADEXTRADES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-16T15:06:08Z
Creation Date: 2020-02-16T15:05:59Z
Registry Expiry Date: 2021-02-16T15:05:59Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM