internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Secret Agent Man
Site Admin
Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact:

internationalfextyllc.com / ONYA ICHA NDAMBI (Non-Delivery Scam)

#1

Unread post by Secret Agent Man » Sat Jan 18, 2020 10:05 pm

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

Image Image

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)



Post Reply
Stop 419 Scams and Scammers : Disclaimer