ooonefteprompellets.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
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

ooonefteprompellets.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Mon Jul 19, 2021 10:59 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

Image Image

http://www.ooonefteprompellets.com (Non-Delivery Scam)
T-INK KONTAR "NEFTEPROM-AJ PHIWEB (Fake / Advance Fee Fraud)
Telephone : +7 495 203 9029 +74952039029
WHATSAPP: +7 (926) 802-54-59
ooonefteprom@inbox.ru
info@tinkkontarneftepromaj.com
info@ooonefteprompellets.com
ajphiweb@inbox.ru
tinkkontar@bk.ru
mandategroup@yandex.ru
info@tkmalino.com
sales@tkmalino.com
"T-INK KONTAR "NEFTEPROM-AJ PHIWEB" identity, come from Hungary, Ukraine, Belarus, Cameroon, and Nigeria"

Same West African scammer as tkmalino.com and nk-soyuzneft.ru (Non-Delivery Scams)
They use the following bank account:
BENEFICIARY NAME: "TINK KONTAR"
ACCOUNT NUMBER: 4082 0840 5381 2780 0672
BANK SBERBANK Russia Swift - SABRRUMM

A Cameroon criminal gang is known to operate from those very countries, here's a list of the real identity of 200 of them... Details: http://stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

52.50.248.86
Domain Name: OOONEFTEPROMPELLETS.COM
Registrar URL: http://www.ascio.com
Updated Date: 2021-03-30T07:06:33Z
Creation Date: 2016-03-29T07:54:43Z
Registry Expiry Date: 2022-03-29T07:54:43Z
Name Server: DNS1.123HJEMMESIDE.DK
Name Server: DNS2.123HJEMMESIDE.DK
Name Server: DNS3.123HJEMMESIDE.DK



Post Reply
Stop 419 Scams and Scammers : Disclaimer