Stop 419 Scams and Scammers

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

AVIMA TRADING

Physical address
18 Aschenberg Street Chamdor Krugersdorp
South Africa

Postal code
8801

Tel: +[highlight=yellow]27110744159[/highlight]

Email: avimatradingpty@gmail.com


Skype: avimatradingpty

Tell +[highlight=yellow]27633146364[/highlight]


Fax: +[highlight=yellow]27865998626[/highlight]

Website: http://www.avimatradingpty.com

Domain Name: AVIMATRADINGPTY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS7.ROOKDNS.COM
Name Server: NS8.ROOKDNS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 11-aug-2016
Creation Date: 26-may-2016
Expiration Date: 26-may-2017

These same scammers also operate the following scam websites :

http://www.stop419scams.com/viewtopic.php?t=1968 oceanstartrading.co.za
feltexincoporated.com http://stop419scams.com/viewtopic.php?f=11&t=2750
http://stop419scams.com/viewtopic.php?f=11&t=2752 onesallamandertrading.com
http://stop419scams.com/viewtopic.php?f=11&t=2761 africtrademarket.com
avimatradingpty.com http://stop419scams.com/viewtopic.php?t=2753