chumakovtrading.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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chumakovtrading.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Tue Jun 18, 2019 4:29 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

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:
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

https://chumakovtrading.com (Non-Delivery Scam)
chumakov trading (Advance Fee Fraud)
Hrets'ka St, 9, Odesa, Odes'ka oblast, Ukraine, 65000
chumakovtrading@gmail.com
+380986176626

149.56.251.99
Domain Name: CHUMAKOVTRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-31T19:02:36Z
Creation Date: 2019-05-30T20:07:59Z
Registry Expiry Date: 2020-05-30T20:07:59Z
Name Server: NS1.MWSHIPPINGLINE.COM
Name Server: NS2.MWSHIPPINGLINE.COM
chumakovtrading.com IN SOA
server: ns1.mwshippingline.com
email: onyaicha11@gmail.com (West African Scammer)



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