euroscraps.com (Non-Delivery Scam)
Posted: Wed Apr 28, 2021 11:16 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://www.euroscraps.com (Non-Delivery Scam)
Eu Scrap SP Z.O.O (Fake / Advance Fee Fraud)
Szobiszowicka 1 44-100 Gliwice - Poland
Tel: +48 58 731 0088 +48587310088
WhatsApp +49 1521 8228352 +4915218228352
Email: euroscraps@gmail.com
Email: sales@euroscraps.com
Tel: +48 61 625 5375 +48616255375
WhatsApp : + 90 534931 45 01 +905349314501
+44 7520 609490 +447520609490
Same criminal gang previously used mnjexportersltd.com, loverthygiene.com and akbinvestment.com all suspended.
This is typical of West African scammers mainly from Cameroon living in various countries and collaborating as an international criminal enterprise. Example, for victims money transfer the scammer in Poland will use a bank account setup by his accomplice in Hungary or Germany etc...
Details: http://stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Identifying Scam Websites
198.187.29.105
Domain Name: EUROSCRAPS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-07T07:09:43Z
Creation Date: 2019-01-24T08:42:50Z
Registry Expiry Date: 2022-01-24T08:42:50Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
https://www.euroscraps.com (Non-Delivery Scam)
Eu Scrap SP Z.O.O (Fake / Advance Fee Fraud)
Szobiszowicka 1 44-100 Gliwice - Poland
Tel: +48 58 731 0088 +48587310088
WhatsApp +49 1521 8228352 +4915218228352
Email: euroscraps@gmail.com
Email: sales@euroscraps.com
Tel: +48 61 625 5375 +48616255375
WhatsApp : + 90 534931 45 01 +905349314501
+44 7520 609490 +447520609490
Same criminal gang previously used mnjexportersltd.com, loverthygiene.com and akbinvestment.com all suspended.
This is typical of West African scammers mainly from Cameroon living in various countries and collaborating as an international criminal enterprise. Example, for victims money transfer the scammer in Poland will use a bank account setup by his accomplice in Hungary or Germany etc...
Details: http://stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Identifying Scam Websites
198.187.29.105
Domain Name: EUROSCRAPS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-07T07:09:43Z
Creation Date: 2019-01-24T08:42:50Z
Registry Expiry Date: 2022-01-24T08:42:50Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434