handtohandinvestment.com (Cameroonian 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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handtohandinvestment.com (Cameroonian Non-Delivery Scam)

#1

Unread post by Caped Crusader » Thu Aug 06, 2020 7:49 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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https://www.handtohandinvestment.com (Cameroonian Non-Delivery Scam)
Hand To Hand Investment
6040 Valkfontein Proper Intse Stre Lenasia
South Johannesburg Gauteng 1829 South Africa
+27-838-779-900
+27-838-779-000
+27-110-397-937
27838779900 / 27838779000 / 27110397937
info@handtohandinvestment.com
P.O.BOX 291-001 Durban
Registration number: K2019007765
Tax number :9069452259
clearance number: 906949452259

Same Cameroonian organized criminal gang as bertandrforv.com (COVID Non-Delivery Scam)

This fraud is typical of organized criminals from Cameroon scamming from numerous countries having setup hundreds of such fake websites. As an example of what you could be dealing with here are some that have been identified:
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

78.128.43.156
Domain Name: HANDTOHANDINVESTMENT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-02T11:57:48Z
Creation Date: 2018-07-28T19:53:04Z
Registry Expiry Date: 2021-07-28T19:53:04Z
Name Server: NS1.CLOUD-1BDF0B.MANAGED-VPS.NET
Name Server: NS2.CLOUD-1BDF0B.MANAGED-VPS.NET
handtohandinvestment.com IN SOA
server: ns1.cloud-1bdf0b.managed-vps.net
email: admin@handtohandinvestment.com



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