sales@dinotradinglimited.com / dinotradinglimited.com (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Secret Squirrel
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sales@dinotradinglimited.com / dinotradinglimited.com (Non-delivery scam)

#1

Unread postby Secret Squirrel » Fri Dec 02, 2016 8:06 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://dinotradinglimited.com (Non-delivery scam)
Dino Trading Compant Limited
As an 100% Irish-EU company, we understand the dynamics and diversity of Irish businesses.
Dino Trading Compant Limited Service is not only convenient but it also helps you to save money by providing you with a range of equipment free of charge including bulk tanks and containers, helping to reduce your waste streams.
sales@dinotradinglimited.com

Content stolen from legitimate pureoil/ie

138.128.166.170
Domain Name: DINOTRADINGLIMITED.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS112.SUPERDOMAINZONE.COM
Name Server: NS113.SUPERDOMAINZONE.COM
Updated Date: 25-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017
DNS records:
server: ns.dinotradinglimited.com
email: michel61984@gmail.com



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