tantradecompanybv.com (Coronavirus Non-Delivery Scam)
Posted: Wed Nov 04, 2020 11:18 am
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
https://www.tantradecompanybv.com (Coronavirus Non-Delivery Scam)
Tan Trading Company B.V. (Fake / Advance Fee Fraud)
REGULIERSDWARSSTRAAT 00030 1017BM AMSTERDAM, THE NETHERLANDS
Phone : +31 97010210477 / 3197010210477
VAT Number: NL 005371417B01
info@tantradecompanybv.com
This domain is being served by NAMECHEAPX.COM (Abdul Rauf Bhatti a.k.a. Abdul Fullstack) for an organized gang of Cameroon scammers living in various countries. Dozens of their scam websites are served by NAMECHEAPX.COM including Pet Scams, Fake Shipping Companies, Pharma Scams, and a multitude of non-delivery advance fee frauds including scamming Coronavirus victims.
See the list here... https://www.stop419scams.com/viewtopic.php?f=73&t=11636
Some Cameroon scammers that have been identified... https://www.stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Identifying Scam Websites
173.212.219.234
Domain Name: TANTRADECOMPANYBV.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2020-07-16T15:12:11Z
Creation Date: 2020-07-16T11:10:59Z
Registry Expiry Date: 2021-07-16T11:10:59Z
Name Server: NS1.NAMECHEAPX.COM
Name Server: NS2.NAMECHEAPX.COM
tantradecompanybv.com IN SOA
server: ns1.namecheapx.net (Abdul Rauf Bhatti)
email: xnamecheapx@gmail.com
https://www.tantradecompanybv.com (Coronavirus Non-Delivery Scam)
Tan Trading Company B.V. (Fake / Advance Fee Fraud)
REGULIERSDWARSSTRAAT 00030 1017BM AMSTERDAM, THE NETHERLANDS
Phone : +31 97010210477 / 3197010210477
VAT Number: NL 005371417B01
info@tantradecompanybv.com
This domain is being served by NAMECHEAPX.COM (Abdul Rauf Bhatti a.k.a. Abdul Fullstack) for an organized gang of Cameroon scammers living in various countries. Dozens of their scam websites are served by NAMECHEAPX.COM including Pet Scams, Fake Shipping Companies, Pharma Scams, and a multitude of non-delivery advance fee frauds including scamming Coronavirus victims.
See the list here... https://www.stop419scams.com/viewtopic.php?f=73&t=11636
Some Cameroon scammers that have been identified... https://www.stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Identifying Scam Websites
173.212.219.234
Domain Name: TANTRADECOMPANYBV.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2020-07-16T15:12:11Z
Creation Date: 2020-07-16T11:10:59Z
Registry Expiry Date: 2021-07-16T11:10:59Z
Name Server: NS1.NAMECHEAPX.COM
Name Server: NS2.NAMECHEAPX.COM
tantradecompanybv.com IN SOA
server: ns1.namecheapx.net (Abdul Rauf Bhatti)
email: xnamecheapx@gmail.com