tradeworldptyltd.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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Pumpkin King
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tradeworldptyltd.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Tue Jan 04, 2022 8:59 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

Image Image

http://www.tradeworldptyltd.com (Non-Delivery Scam)
GBS TRADE WORLD (PTY) LTD (Advance Fee Fraud)
3 Condale Road
Krugersdorp, Gauteng, 1743
South Africa
Tel/WhatsApp: +27810205839
infor.tradeworld@gmail.com
sales@tradeworldptyltd.com

Same scammer as tradeworldltd.com viewtopic.php?f=11&t=11939

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as scamming from South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2 ... scoza.html

177.234.157.142
Domain Name: TRADEWORLDPTYLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-07-03T09:52:25Z
Creation Date: 2021-07-03T09:36:21Z
Registry Expiry Date: 2022-07-03T09:36:21Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
157.234.177.in-addr.arpa IN SOA
server: ptr1.dimenoc.com
email: network@dimenoc.com



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