wood-pelletenergy.com (Non-delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Caped Crusader
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wood-pelletenergy.com (Non-delivery Scam)

#1

Unread post by Caped Crusader » Mon Feb 18, 2019 7:15 pm

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

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

http://www.wood-pelletenergy.com (Non-delivery Scam)
2012 WOOD PELLET ENERGY *Fake*
CEO: Volodimir Ivan Oksenenko
Address: Dmytro Vitovsky Str., Halych 77100, Ivano-Frankivsk region, Ukraine
Tel: +380 95 495 42 89
Whatsapp: +380954954289

From the same Cameroon scammer:
generalshippinginternational.com +1 415 295-6430
alestauascrapsltd.com +380954954289

198.54.115.181
Domain Name: WOOD-PELLETENERGY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-28T20:44:12Z
Creation Date: 2018-01-20T15:08:07Z
Registry Expiry Date: 2020-01-20T15:08:07Z
Name Server: NS1.SECURESITESONLINE.WEBSITE
Name Server: NS2.SECURESITESONLINE.WEBSITE
wood-pelletenergy.com IN SOA
server: ns1.securesitesonline.website
email: safe@secured.legal.global.shop.gmail.com



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Garrett
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Re: wood-pelletenergy.com (Non-delivery Scam)

#2

Unread post by Garrett » Tue Feb 11, 2020 2:58 pm

Non-Delivery Scam WOOD-PELLETENERGY.COM has been renewed for a third year.
198.54.115.181
Domain Name: WOOD-PELLETENERGY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-31T04:47:30Z
Creation Date: 2018-01-20T15:08:07Z
Registry Expiry Date: 2021-01-20T15:08:07Z
Name Server: NS1.SECURESITESONLINE.WEBSITE
Name Server: NS2.SECURESITESONLINE.WEBSITE
wood-pelletenergy.com IN SOA
server: ns1.securesitesonline.website
email: safe@secured.legal.global.shop.gmail.com

The scammers responsible for that fraud are Cameroon Nationals living in Ukraine, most having entered using student or work visas.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
ATOH SERGE ANGUH, viewtopic.php?f=11&t=8584

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