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

https://www.hiptrade-bv.com (Non-Delivery Scam)
COMPANY NAME: H.I.P. TRADE B.V. (Fake / Advance Fee Fraud)
COMPANY ADDRES: NIEUWE KADE 00005 6827AA ARNHEM, NETHERLANDS
VAT No: NL 851623657B01
DIRECTOR:KOERT JAN LEONHARD
Phone Number: +3197010210232
Mail: info@hiptrade-bv.com
TURKISH BRANCH
COMPANY NAME: H.I.P. TRADE B.V.
COMPANY ADDRES: Yeni Mahallesi, 33050 Akdeniz/Mersin Province, Turkey
VAT No: TR5630008408
SALES MANAGER: Ahmed Khalid
Tell: +90 (534) 582 46 79
Mail: info@hiptrade-bv.com

Scam Domain - Read Scam Websites

134.209.15.177
Domain Name: HIPTRADE-BV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-22T14:45:19Z
Creation Date: 2019-05-20T11:50:41Z
Registry Expiry Date: 2020-05-20T11:50:41Z
Name Server: NS1.HIPTRADE-BV.COM
Name Server: NS2.HIPTRADE-BV.COM
15.209.134.in-addr.arpa IN SOA
server: ns1.digitalocean.com
email: hostmaster@15.209.134.in-addr.arpa