offsourcetraders.com (Non-Delivery Metal 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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Pumpkin King
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offsourcetraders.com (Non-Delivery Metal Scam)

#1

Unread post by Pumpkin King » Sat Oct 17, 2020 10:31 am

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

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https://www.offsourcetraders.com (Non-Delivery Metal Scam)
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Offsource Traders Contact
info@offsourcetraders.com
Phone +254 780 137304 / +254780137304
P.O.Box 18651-00100, Nairobi Kenya.
James Gichuru Road, Lavington.

All from the same scammer:
hennlichmetals.com (Gold Scam)
offsourcetraders.com (Non-Delivery Metal Scam)
travelvoltkenya.com (Fake Shipper)
hempelminerals.com (Gold Scam)

There are dozens of fake Kenya websites selling various commodities, many from the same Kenyan scammers.

Scam Domain - Read Identifying Scam Websites

88.99.194.75
Domain Name: OFFSOURCETRADERS.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-09-07T11:49:16Z
Creation Date: 2018-09-03T18:52:07Z
Registry Expiry Date: 2021-09-03T18:52:07Z
Name Server: NS25.SASAHOST.COM
Name Server: NS26.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
offsourcetraders.com IN SOA
server: ns25.sasahost.com
email: root@root.server-ke25.com



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