Stop 419 Scams and Scammers

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

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
http://www.dtradingllc.com (Cameroonian non-delivery scam)
DialogTrading LLC
Phone: [highlight=yellow]48222195176[/highlight]
Email: contact@dtradingllc.com

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

192.185.77.98
Domain Name: DTRADINGLLC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Updated Date: 19-feb-2016
Creation Date: 19-feb-2016
Expiration Date: 19-feb-2017
Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +[highlight=yellow]92.211111115[/highlight]
Registrant Email: kashif.shah@tradekey.com