internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)
- Secret Agent Man
- Site Admin
- Posts: 727
- Joined: Sun Nov 25, 2018 6:02 pm
- Contact:
internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
http://internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)
International fexty llc (Fake / Advance Fee Fraud)
10 Serednya Street, Odessa Ukraine
Tel+380 95 6639685 / Whatsapp : +380 66 4821902
380956639685 / 380664821902
E-mail: info.fextytradinglimited@gmail.com
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
Cameroon scammer ONYA ICHA NDAMBI also setup fextyglobalsarl.com
Scam Domain - Read Identifying Scam Websites
164.68.107.55
Domain Name: INTERNATIONALFEXTYLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-04T06:36:59Z
Creation Date: 2020-01-02T21:03:56Z
Registry Expiry Date: 2021-01-02T21:03:56Z
Name Server: NS1.MAXSHIPPINGLINE.COM
Name Server: NS2.MAXSHIPPINGLINE.COM
internationalfextyllc.com IN SOA
server: ns1.maxshippingline.com
email: ghettoicha@gmail.com (Scammer ONYA ICHA NDAMBI)
http://internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)
International fexty llc (Fake / Advance Fee Fraud)
10 Serednya Street, Odessa Ukraine
Tel+380 95 6639685 / Whatsapp : +380 66 4821902
380956639685 / 380664821902
E-mail: info.fextytradinglimited@gmail.com
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
Cameroon scammer ONYA ICHA NDAMBI also setup fextyglobalsarl.com
Scam Domain - Read Identifying Scam Websites
164.68.107.55
Domain Name: INTERNATIONALFEXTYLLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-04T06:36:59Z
Creation Date: 2020-01-02T21:03:56Z
Registry Expiry Date: 2021-01-02T21:03:56Z
Name Server: NS1.MAXSHIPPINGLINE.COM
Name Server: NS2.MAXSHIPPINGLINE.COM
internationalfextyllc.com IN SOA
server: ns1.maxshippingline.com
email: ghettoicha@gmail.com (Scammer ONYA ICHA NDAMBI)