info@euromaxllc.com / euromaxllc.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
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info@euromaxllc.com / euromaxllc.com (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Fri Dec 02, 2016 7:26 am

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 ==> 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

Image Image
http://www.euromaxllc.com (Cameroonian non-delivery scam)
EUROMAX LLC
info@euromaxllc.com
info.marketing@euromaxllc.com
info.ivanvalentin@euromaxllc.com
Tel: +380 93 331 24 68
POLAND
Gwia dzista 15A Lok 403 01-651
Warsaw Poland
UKRAINE
Address: Mechnikova Str 3,
14th floor 01023 Kiev, Ukraine

here are some Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Gilbert Ntui Etah
Details: viewtopic.php?t=125

Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: viewforum.php?f=7

Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh viewtopic.php?t=159
Paul Ojong Ndip viewtopic.php?t=158
Peter Fombang viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi viewtopic.php?t=155
Valery viewtopic.php?t=154
Peter Bide Nzegge viewtopic.php?t=141
Charles Nganje viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: viewtopic.php?t=125

174.136.29.165
Domain Name: EUROMAXLLC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Updated Date: 26-jul-2016
Creation Date: 26-jul-2016
Expiration Date: 26-jul-2017



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