https://www.bstradings.com (Non-Delivery Scam)
BS TRADINGS (Fake / Advance Fee Fraud)
ul. Adamskiego 89,
44-270 Rybnik
Poland
Phone:+48 732 100 281 / 48732100281
sales@bstradings.com
All from the same scammers operating from Poland and Romania: bstradings.com, msurgicals.com, grzegorzmalewski.com,
As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED (Now in Helsinki, Findland) http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Identified as living in Romania:
Florent Alitondji Dêhouégnon Gnidé http://stop419scams.com/viewtopic.php?f=14&t=505&p=554
Daniel Akibode http://stop419scams.com/viewtopic.php?f=14&t=604
Complete list: http://stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Identifying Scam Websites
162.252.83.203
Domain Name: BSTRADINGS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-18T19:34:16Z
Creation Date: 2019-04-18T19:30:56Z
Registry Expiry Date: 2020-04-18T19:30:56Z
Name Server: NS5.THEWEBHOSTSERVER.COM
Name Server: NS6.THEWEBHOSTSERVER.COM
bstradings.com IN SOA
server: ns5.thewebhostserver.com
email: resultb@protonmail.com