Stop 419 Scams and Scammers

Posted: **Sat Aug 15, 2020 2:28 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

http://uaexpomarket.net (Cameroonian Non-Delivery Scam)
Uaexpo Market (Fake / Advance Fee Fraud)
5019, Odeska obl, misto Odesa, Prymorskyy rayon, VULYTSIA POLSKA, budynok 5
WhatsApp +380 9788 20345
optimtradingcompany@gmail.com

Scam Domain - Read Identifying Scam Websites

103.196.240.249
Domain Name: UAEXPOMARKET.NET
Registrar URL: http://www.ilovewww.com
Updated Date: 2020-06-09T21:27:14Z
Creation Date: 2019-07-09T07:35:40Z
Registry Expiry Date: 2021-07-09T07:35:40Z
Name Server: NS1.COUNTERFEITDOCUMENT.COM
Name Server: NS2.COUNTERFEITDOCUMENT.COM
Registrant Phone: +380.380666629913
Registrant Email: counterfeitmoney414@gmail.com
uaexpomarket.net IN SOA
server: ns1.counterfeitdocument.com
email: wholesalechemicalshop@gmail.com