17 non-delivery Ukraine firewood/pellet website

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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Caped Crusader
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17 non-delivery Ukraine firewood/pellet website

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Unread post by Caped Crusader » Fri Sep 06, 2019 8:38 pm

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

These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, etc.

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
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SCAM all-woodkft.com sales@all-woodkft.com
SCAM bestwoodua.com bestwoodua.com
SCAM biomasswoodenergysupply.com +380730932361
SCAM biomasswoods.com +380638535210 +380505616416 +380965460653
SCAM ecoprimellc.biz 380989266437
SCAM eskadawood.com 380631416804
SCAM eumediatrans.com +380631844977 +32467860818 +48838881602
SCAM firstchoicewood.com 380632768087
SCAM gandebiofueltrading.com 33975185388 +38935283621
SCAM greenpelletua.com 380978955079
SCAM kronawoods.com 380930507737
SCAM lozoverskawoods.com 380632427464 380667355834
SCAM ovsskgroupllc.com 380638498597
SCAM stekovsskgroupllc.com 380638498597
SCAM stekovsskgroupllc.com 380638498597
SCAM uniplust.com +380664037254
SCAM utgcllc.com 380667356289



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