fantasydiamondz.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
User avatar
Pumpkin King
Site Admin
Posts: 306
Joined: Sun Dec 16, 2018 9:10 am
Contact:

fantasydiamondz.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Sat Jun 22, 2019 10:41 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

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

https://www.fantasydiamondz.com (Non-Delivery Scam)
FANTASY DIAMONDZ (Fake / Advance Fee Fraud)
Tel: +380991291851
Oleny Pchilky 50A, Kiev, Ukraine 10001
sales@fantasydiamondz.com

The following are all scams from the same gang of scammers most likely from West Africa, living in Ukraine:
narmerllc.com, fantasydiamondz.com, ukenllc.com, planeximtradingllc.com, laviniallcukraine.com

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
Henry ABUNAW a.k.a. Bubu Dre
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

23.236.62.147
Domain Name: FANTASYDIAMONDZ.COM
Registrar URL: http://networksolutions.com
Updated Date: 2018-12-19T15:17:26Z
Creation Date: 2018-12-19T15:17:25Z
Registry Expiry Date: 2019-12-19T15:17:25Z
Name Server: NS2.WIXDNS.NET
Name Server: NS3.WIXDNS.NET
fantasydiamondz.com IN SOA
server: ns2.wixdns.net
email: support@wix.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer