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tovoptzbutgroupllc.com (Non-delivery scam)

Posted: Fri Sep 21, 2018 10:50 am
by Caped Crusader
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
List of identified Cameroon Scammers

http://tovoptzbutgroupllc.com (Non-delivery scam)
Tov Optzbut Group Llc *Fake*
Address : Radianska ,171, 52661 Debaltseve Ukraine Str 43
Tel : +380990324156
Email : info@tovoptzbutgroupllc.com

98.54.115.24
Domain Name: TOVOPTZBUTGROUPLLC.COM
Registry Domain ID: 2260478221_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-06T08:41:44Z
[highlight=yellow]Creation Date: 2018-05-06T08:40:05Z[/highlight]
Registry Expiry Date: 2020-05-06T08:40:05Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned