info@complextrading.com / complextrading.com (Cameroonian non-delivery scam)
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info@complextrading.com / complextrading.com (Cameroonian non-delivery scam)
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.complextrading.com (Cameroonian non-delivery scam)
Complex Trading
Email : info@complextrading.com
Ukraine : St. Evreyskaya 12, 65014 Odessa Ukraine
and : 65-128 Zielona Wroclaw, Poland
Romania: Episcopiei St., District 5, Bucharest, 010292, Romania
Cameroon scammers have been identified as scamming from all above named countries. Details: http://stop419scams.com/viewtopic.php?t=125
149.56.120.212
Domain Name: COMPLEXTRADING.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 23-aug-2016
Creation Date: 23-aug-2016
Expiration Date: 23-aug-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +[highlight=yellow]1.6501230914[/highlight]
Registrant Email: kamikaze@mswork.ru
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.complextrading.com (Cameroonian non-delivery scam)
Complex Trading
Email : info@complextrading.com
Ukraine : St. Evreyskaya 12, 65014 Odessa Ukraine
and : 65-128 Zielona Wroclaw, Poland
Romania: Episcopiei St., District 5, Bucharest, 010292, Romania
Cameroon scammers have been identified as scamming from all above named countries. Details: http://stop419scams.com/viewtopic.php?t=125
149.56.120.212
Domain Name: COMPLEXTRADING.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 23-aug-2016
Creation Date: 23-aug-2016
Expiration Date: 23-aug-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +[highlight=yellow]1.6501230914[/highlight]
Registrant Email: kamikaze@mswork.ru