biomasswoodenergysupply.com (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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Caped Crusader
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biomasswoodenergysupply.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Mon Jun 10, 2019 6:08 pm

104.31.93.243
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

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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

Biomass Wood Energy Supply
http://biomasswoodenergysupply.com (Non-Delivery Scam)
+380 730932361 /+380730932361
Troitska St 65045 Odessa Ukraine
info@biomasswoodenergysupply.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Henry ABUNAW a.k.a. Bubu Dre
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify

List of identified Cameroon Scammers

104.31.92.243
Domain Name: BIOMASSWOODENERGYSUPPLY.COM
Registry Domain ID: 2176397186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-10-22T17:07:46Z
Creation Date: 2017-10-19T18:23:48Z
Registry Expiry Date: 2019-10-19T18:23:48Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CAROL.NS.CLOUDFLARE.COM
Name Server: JONAH.NS.CLOUDFLARE.COM



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