Stop 419 Scams and Scammers

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



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

Same scammers as https://dexiatrade.com See viewtopic.php?t=7773

Dexia Trade Sp. z o.o.
REGON: 365328947
NIP: 1231323465
KRS: 0000635202
Address Office: ul. Strusia 10 b lok. 4 05-500 Piaseczno, mazowieckie
Phone : +48690255557,
E-mail : info@dexiatrade.pl
www.dexiatrade.pl (Fake) (Non-Delivery Scam)

Website was cloned from legitimate click here
They are using the license# of this company:
http://www.krs-online.com.pl/dexia-trad ... 66542.html

43.255.154.31
DOMAIN NAME: dexiatrade.pl
registrant type: individual
nameservers: ns01.domaincontrol.com.
ns02.domaincontrol.com.
created: 2019.01.31 10:05:19
last modified: 2019.01.31 10:05:21
renewal date: 2020.01.31 10:05:19
dnssec: Unsigned

REGISTRAR:
1API GmbH
Talstrasse 27
66424 Homburg
Niemcy/ Germany
tel.: +49.68416984200
email: info@1api.net

Scammers impersonating Dexia Trade have been reported as using the following bank accounts to receive payments from victims.

BANK NAME:ING BANK SLASKI SA
ACCOUNT NAME:GROU LLC STEKOVSK
ACCOUNT NUMBER : 44 1050 1038 1000 0092 6568 7393
IBAN : PL44 1050 1038 1000 0092 6568 7393
SWIFT CODE/ BIC: INGBPLPWXXX
BANK ADDRESS: WARSZAWA POLAND

BANK NAME : HANDELS BANK
ACCOUNT BENEFICIARY : DEXIA TRADE SP. Z O.O
IBAN: DE84 7001 1110 6058 4362 90
BIC / Swift Code : DEKTDE7GXXX
Bank Address: ELSENHEIMER STR 41. 80687 MUNCHEN , GERMANY CURRENCY: € , EURO

See also dexiatrade.com (Non-Delivery Scam)
viewtopic.php?t=7773