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://biomasswoods.com (Non-Delivery Scam)
Biomass-wood (Fake / Advance Fee Fraud)
Address: lenina ave .29-A apt .43 kharkov 61001 Ukraine.
Phone: +380638535210
Whatsapp: +380505616416
Webmail: info@biomasswoods.com
Email: biomasswoods@gmail.com
Web: Biomass Wood

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

Same scammer:
https://livecattleexported.webnode.com/our-team/
LiveCattleExported liveanimaltradeing
Mr Dima Valery
Sells Dipartment manager:Phone: +380638535210
Email: liveanimaltradeing@gmail.com
Miss IRYNA MARIYA CEO:
Phone: +380965460653

https://zhydkovafivestarbuttercompanylt ... ontact-us/
ZHYDKOVAFIVESTARBUTTERCOMPANYLTD Yevhena Konoval,taya St,4, Ternopil
Ternopil,s,ka oblast
4600 Ukraine +380965460653 infoordercenter@gmail.com

Scam Domain - Read Scam Websites

104.27.172.59
104.27.173.59
Domain Name: BIOMASSWOODS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-12T13:15:21Z
Creation Date: 2018-05-14T20:51:16Z
Registry Expiry Date: 2020-05-14T20:51:16Z
Registrant Name: VINAY SINGH
Registrant Organization:
Registrant Street: 6b, 1first Flor , Noida
Registrant Street: Sector 73, UP , INDIA
Registrant City: NOIDA
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9457790679
Registrant Email: websitedesigneurop@gmail.com
Name Server: ASHLEY.NS.CLOUDFLARE.COM
Name Server: IGOR.NS.CLOUDFLARE.COM