fanextrade.net (Cameroonian 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
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fanextrade.net (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Sun Dec 24, 2017 5:37 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 sites

Image Image

.Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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

fanextrade.net (Cameroonian non-delivery scam)
FANEX TRADE SP. Z O.O. SP.K. (Fake / advance fee fraud)
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680, +30-3597129466
303599862680, 303597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria

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 http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah viewtopic.php?t=1654

West African scammers that have been identified as living in Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng viewtopic.php?f=7&t=136
Suika Blaise Fonjem viewtopic.php?t=13
Orock Lionel Fonjock viewtopic.php?t=1083
Achu Edwin Mofor viewtopic.php?t=891
Boris Sadem Mofor viewtopic.php?t=106
Robinson Lambe viewtopic.php?t=2497
Tessy Fils Du SaAl viewtopic.php?f=14&t=755

52.74.16.173
Domain Name: FANEXTRADE.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-06-19T05:12:51Z
Creation Date: 2017-06-19T05:12:50Z
Registry Expiry Date: 2018-06-19T05:12:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Email: piotrfanextrade@gmail.com
fanextrade.net IN SOA
server: ns2.weblink.in
email: info@fanextrade.net



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