ticaretholdings.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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ticaretholdings.com (Non-Delivery Scam)

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Unread post by Caped Crusader » Mon May 04, 2020 6:57 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

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https://ticaretholdings.com (Non-Delivery Scam)
Ticaret Holdings
Fatih, 34204 Bagcilar Istanbul, Turkey
WhatsApp +905343110895
contact@ticaretholdings.com
ticaretholdings@gail.com

Same Cameroon scammer as bikesalesandrepairsltd.com and Muckypuppysltd.com (Non-Delivery Scams)

Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng
Suika Blaise Fonjem
MBAKU TIKUM KELLY AGWI / Haggai Tikum
Orock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
Meah KENNEDY NGAH
YVES MOMO
NAMEKONG

Robinson Lambe
Tessy Fils Du SaAl
EYONG EMMANUEL TEBECK
Details: List of Identified Cameroon Scammers

Scam Domain - Read Identifying Scam Websites

209.159.155.172
Domain Name: TICARETHOLDINGS.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-04-13T13:06:26Z
Creation Date: 2020-04-13T13:06:25Z
Registry Expiry Date: 2021-04-13T13:06:25Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Registrant Name: Revivaleducation Agencyconsultant
Registrant Street: malingo jucntion, molyko - Buea
Registrant City: Buea
Registrant State/Province: SW Region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.674210086
Registrant Email: murphylincarol@gmail.com
ticaretholdings.com IN SOA
server: ns1.globexcamhost.com
email: notifications.admin@globexcam.com



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