marcoventurecmr.com / Chi Awah (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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marcoventurecmr.com / Chi Awah (Non-delivery scam)

#1

Unread post by Caped Crusader » Sun Jul 15, 2018 4:01 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

Image Image

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 ==> http://stop419scams.com/viewtopic.php?t=125

http://marcoventurecmr.com / Chi Awah (Non-delivery scam)
Marco Venture Cmr 2004-2018 (Advance Fee Fraud)
Ancien Route, Bonaberi, Littoral Region- Cameroon.00237
(+237) 680-338150
info@marcoventurecmr.com

The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.blogspot.com/ ... ivery.html

185.28.23.91
Domain Name: MARCOVENTURECMR.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-02T10:33:38Z
Creation Date: 2018-02-02T10:32:06Z
Registry Expiry Date: 2019-02-02T10:32:06Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
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: chi_awah@yahoo.com
comixpaper.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com



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