massatrading.nl (Non-Delivery Scam-Charles Maka Ebongue)
Posted: Tue Feb 05, 2019 1:31 am
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
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
www.massatrading.nl (Non-Delivery Scam)
Massa Trading B.V
Address : Van Boutershemstraat 31 4651 LT Steenbergen, NL.
Tel : 0031(20) 894 3830
Fax : 0031(20) 833 3400
Email : info@massatrading.nl
VAT ID : NL 857590212B01
Contact Person:Mr. Bechthold Sebastiaan
This scam was set up by Charles Maka Ebongue
Scam Domain - Read Scam Websites
198.54.115.253
Domain name: massatrading.nl
Status: active
Registrar:
EuroDNS S.A.
21, rue Léon Laval
L-3372 LEUDELANGE
Luxembourg
Abuse Contact:
DNSSEC: no
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Domain name i massatrading.nl
Status i active
Registrant i Khader Osama
Administrative contact i tinnymeya@gmail.com
Registrar i EuroDNS S.A.
21, rue Léon Laval
L-3372
LEUDELANGE
Luxembourg
Technical contact i tinnymeya@gmail.com
DNSSEC i no
Domain name servers i
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Registration date i 2018-07-12
Last modified date i 2018-07-12
Administration by i NL Domain Registry
Domicile address www.sidn.nl.
"As the registrant's address is not in the Netherlands, the registrant is obliged by the General Terms and Conditions for .nl Registrants to use SIDN's registered office address as a domicile address. More information on the use of a domicile address may be found at www.sidn.nl.
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
www.massatrading.nl (Non-Delivery Scam)
Massa Trading B.V
Address : Van Boutershemstraat 31 4651 LT Steenbergen, NL.
Tel : 0031(20) 894 3830
Fax : 0031(20) 833 3400
Email : info@massatrading.nl
VAT ID : NL 857590212B01
Contact Person:Mr. Bechthold Sebastiaan
This scam was set up by Charles Maka Ebongue
Scam Domain - Read Scam Websites
198.54.115.253
Domain name: massatrading.nl
Status: active
Registrar:
EuroDNS S.A.
21, rue Léon Laval
L-3372 LEUDELANGE
Luxembourg
Abuse Contact:
DNSSEC: no
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Domain name i massatrading.nl
Status i active
Registrant i Khader Osama
Administrative contact i tinnymeya@gmail.com
Registrar i EuroDNS S.A.
21, rue Léon Laval
L-3372
LEUDELANGE
Luxembourg
Technical contact i tinnymeya@gmail.com
DNSSEC i no
Domain name servers i
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Registration date i 2018-07-12
Last modified date i 2018-07-12
Administration by i NL Domain Registry
Domicile address www.sidn.nl.
"As the registrant's address is not in the Netherlands, the registrant is obliged by the General Terms and Conditions for .nl Registrants to use SIDN's registered office address as a domicile address. More information on the use of a domicile address may be found at www.sidn.nl.