liquidmercurytrade.com / Chi Awah (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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liquidmercurytrade.com / Chi Awah (Non-delivery scam)

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Unread post by Caped Crusader » Mon Feb 05, 2018 8:25 pm

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

Image Image

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.. and Fake shipping sites they offer to you, 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 ==> http://stop419scams.com/viewtopic.php?t=125
http://www.liquidmercurytrade.com / Chi Awah (Non-delivery scam)
Liquid Mercury Trade
Address :No. 78.9, Judging Industrial Park,
Jinshan District, Shanghai City, China.
Business Phone :+86- 159 68199443
info@liquidmercurytrade.com
Liquid Mercury Trade Co., Ltd. was established since 2007
We accept payments BY T/T(for large orders), Money Gram and Western union( for small orders).

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com

185.28.23.91
Domain Name: LIQUIDMERCURYTRADE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-19T18:14:16Z
Creation Date: 2017-12-19T18:13:08Z
Registry Expiry Date: 2018-12-19T18:13:08Z
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
liquidmercurytrade.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com



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