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info@eutradescompanyspzoo.com / eutradescompanyspzoo.com (Cameroonian non-delivery scam)

Posted: Mon Oct 10, 2016 3:22 pm
by Secret Squirrel
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 Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://eutradescompanyspzoo.com/ (Cameroonian non-delivery scam)
EU Trades Company spzoo ind
Postal Address: ul. Kamienna 43, 31-403 Kraków , Poland
e-mail:info@eutradescompanyspzoo.com
piskorz@eutradecompanyspzoo.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

149.56.120.212
Domain Name: EUTRADESCOMPANYSPZOO.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 20-sep-2016
Creation Date: 20-sep-2016
Expiration Date: 20-sep-2017
Registrant Name: Lee Dragunov
Registrant Phone: +[highlight=yellow]1.6501230914[/highlight]
Registrant Email: lee.dragunov@yandex.com