astextradingllc.com (Non-Delivery Scam)
Posted: Fri Oct 02, 2020 11:35 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
https://astextradingllc.com (Non-Delivery Scam)
ASTEX MANUFACTURING LLC (Fake / Advance Fee Fraud)
Tel: +380 95 0180 9097 , +66928233315
WhatsApp number: +3809501809097
Address: 1, Andriya Malyshko Street, Kyiv, 02192, Ukraine.
1, Andriya Malyshko Street, Kyiv, 02192, Ukraine.
info@astextradingllc.com
dannyjeff90@gmail.com *(Previously used by a Cameroon scammer in Thailand)
Thailand Bangkok
Mr. Ibrahim Syed
Mob/Whatsapp:+66 92 823 3315
Mesut Ashrad
Mob/WhatsApp+1 424 250 0691
Sabah Malaysia
Wichstrom Danny J.
Mob/WhatsApp+60 16-385 0581?
Sabah Malaysia
Mr. Ibrahim Syed
Mob/WhatsApp+60 11-3105 6039 / +601131056039
Scam phone numbers from Thailand, Malaysia, USA, Ukraine, South Africa.
This is linked to an organized gang of Cameroon criminals some of whom have been identified operating from those same countries, to see their real identities...CLICK==> http://stop419scams.com/viewtopic.php?f=7&t=125
The following websites are all from the same Cameroonian criminal gang, they are using ccu-inspection.com to certify the products from the other scam websites.
SCAM ccu-inspection.com
SCAM astextradingllc.com
SCAM vitran-resources.com
SCAM daagro-group.com
SCAM da-groupbhd.com
SCAM anisar-resources.com
Scam Domain - Read Identifying Scam Websites
91.235.116.232
Domain Name: ASTEXTRADINGLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-07-30T12:20:11Z
Creation Date: 2020-07-30T12:16:41Z
Registry Expiry Date: 2021-07-30T12:16:41Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
astextradingllc.com IN SOA
server: ns1.thcservers.com
email: awandongbrice@gmail.com (Cameroon scammer)
https://astextradingllc.com (Non-Delivery Scam)
ASTEX MANUFACTURING LLC (Fake / Advance Fee Fraud)
Tel: +380 95 0180 9097 , +66928233315
WhatsApp number: +3809501809097
Address: 1, Andriya Malyshko Street, Kyiv, 02192, Ukraine.
1, Andriya Malyshko Street, Kyiv, 02192, Ukraine.
info@astextradingllc.com
dannyjeff90@gmail.com *(Previously used by a Cameroon scammer in Thailand)
Thailand Bangkok
Mr. Ibrahim Syed
Mob/Whatsapp:+66 92 823 3315
Mesut Ashrad
Mob/WhatsApp+1 424 250 0691
Sabah Malaysia
Wichstrom Danny J.
Mob/WhatsApp+60 16-385 0581?
Sabah Malaysia
Mr. Ibrahim Syed
Mob/WhatsApp+60 11-3105 6039 / +601131056039
Scam phone numbers from Thailand, Malaysia, USA, Ukraine, South Africa.
This is linked to an organized gang of Cameroon criminals some of whom have been identified operating from those same countries, to see their real identities...CLICK==> http://stop419scams.com/viewtopic.php?f=7&t=125
The following websites are all from the same Cameroonian criminal gang, they are using ccu-inspection.com to certify the products from the other scam websites.
SCAM ccu-inspection.com
SCAM astextradingllc.com
SCAM vitran-resources.com
SCAM daagro-group.com
SCAM da-groupbhd.com
SCAM anisar-resources.com
Scam Domain - Read Identifying Scam Websites
91.235.116.232
Domain Name: ASTEXTRADINGLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-07-30T12:20:11Z
Creation Date: 2020-07-30T12:16:41Z
Registry Expiry Date: 2021-07-30T12:16:41Z
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
astextradingllc.com IN SOA
server: ns1.thcservers.com
email: awandongbrice@gmail.com (Cameroon scammer)