5startradinggmbh.one (Cameroonian 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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Secret Squirrel
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5startradinggmbh.one (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Thu Aug 04, 2016 8:12 pm

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 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

For further information on these Scams, please Read http://stop419scams.com/viewtopic.php?f=10&t=41 and http://stop419scams.com/viewtopic.php?f=10&t=3

or click below on these sites
Image Image
http://www.5startradinggmbh.one (Cameroonian non-delivery scam)
Five Star Trading Gmbh
Große Roos 16 A
79112 Freiburg im Breisgau
Deutschland
Tel : +[highlight=yellow]4976138737995[/highlight]

Same West African scammer as dunkerzimmer-gbr.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.211.221
Domain Name: 5startradinggmbh.one
Updated Date: 2016-01-22T21:14:49Z
Creation Date:2016-01-17T21:14:49Z
Registry Expiry Date: 2017-01-17T21:14:49Z
Registrant Name: Gehong Song
Registrant Street: Grosse Roos 16 A
Registrant City: Freiburg
Registrant State/Province:
Registrant Postal Code: 79112
Registrant Country: DE
Registrant Phone: +49.15214937121
Registrant Email: fivestart.trading.gmbh@gmail.com
Name Server: ns01.one.com
Name Server: ns02.one.com



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