tovoptzbutgroupllc.com (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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tovoptzbutgroupllc.com (Non-delivery scam)

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Unread post by Caped Crusader » Fri Sep 21, 2018 10:50 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

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
List of identified Cameroon Scammers

http://tovoptzbutgroupllc.com (Non-delivery scam)
Tov Optzbut Group Llc *Fake*
Address : Radianska ,171, 52661 Debaltseve Ukraine Str 43
Tel : +380990324156
Email : info@tovoptzbutgroupllc.com

98.54.115.24
Domain Name: TOVOPTZBUTGROUPLLC.COM
Registry Domain ID: 2260478221_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-06T08:41:44Z
[highlight=yellow]Creation Date: 2018-05-06T08:40:05Z[/highlight]
Registry Expiry Date: 2020-05-06T08:40:05Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned



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