cbtradingbv.nl (Non-delivery scam)

[Caped Crusader]

cbtradingbv.nl (Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://cbtradingbv.nl (Non-delivery scam)
E-mail: info(@)cbtradingbv.nl
Phone: +1 (123) 456 7890
Fax: +1 (123) 456 7891
Address
Ubroekweg 53,
Venlo,
5928 NM
Netherlands
E-mail: info(@)cbtradingbv.nl
Phone: +31 687 895 432
Fax: +31 687 895 400
C & B TRADING B.V. is an international trading company with years of experience meeting the highest standards in international trade markets.
We work with 3 main warehouses in Rotterdam, making it easy for you to store and loading your goods according to your logistic plans. With our years of expereince in the exporting business

The photo of "their" warehouse http://cbtradingbv.nl/images/home/image1.png
was copied from legitimate storactlog

Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

109.235.74.15
Domain name cbtradingbv.nl
Status active
Administrative contact admin@starthosting.nl
Reseller Starthosting
Ceintuurbaan 28
8024AA Zwolle
Netherlands
Registrar Realtime Register
Ceintuurbaan 32 a
8024AA ZWOLLE
Netherlands
Technical contact(s) tech@starthosting.nl
DNSSEC yes
Domain nameservers ns3.firstfind.nl
ns4.firstfind.nl
ns5.firstfind.net
Creation Date 2016-02-21
Updated Date 2016-02-21