/ Chi Awah (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
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Cameroon / Chi Awah (Non-delivery scam)


Unread postby Caped Crusader » Mon Feb 05, 2018 8:25 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 images

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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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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 / Chi Awah (Non-delivery scam)
Liquid Mercury Trade
Address :No. 78.9, Judging Industrial Park,
Jinshan District, Shanghai City, China.
Business Phone :+86- 159 68199443
Liquid Mercury Trade Co., Ltd. was established since 2007
We accept payments BY T/T(for large orders), Money Gram and Western union( for small orders).

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
Registrar URL:
Updated Date: 2017-12-19T18:14:16Z
Creation Date: 2017-12-19T18:13:08Z
Registry Expiry Date: 2018-12-19T18:13:08Z
Registrant Name: Awah chi
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: IN SOA

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