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biomasswoodsllc.com (Non-Delivery Scam)

Posted: Wed Sep 04, 2019 2:07 pm
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

http://biomasswoodsllc.com (Non-Delivery Scam)
Kherson oblast, Ukraine (Fake / Advance Fee Fraud)
info@biomasswoodsllc.com
+380996862908

From the same Cameroon criminal living in Ukraine: avakov-wood.com (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
Henry ABUNAW a.k.a. Bubu Dre
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

164.68.107.55
Domain Name: BIOMASSWOODSLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-07-30T14:29:17Z
Creation Date: 2019-06-14T07:26:56Z
Registry Expiry Date: 2020-06-14T07:26:56Z
Name Server: NS1.MAXSHIPPINGLINE.COM
Name Server: NS2.MAXSHIPPINGLINE.COM
biomasswoodsllc.com IN SOA
server: ns1.maxshippingline.com
email: ghettoicha@gmail.com