deltawilmarcisltd.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
Caped Crusader
Site Admin
Posts: 4378
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

deltawilmarcisltd.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Thu Jul 25, 2019 6:38 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://deltawilmarcisltd.com (Non-Delivery Scam)
DELTA WILMAR CIS Ltd
+380 5087 33035
Industrialna St.6 Yuzhnyi Odesa Reg. 65481 Ukraine
info@deltawilmarcisltd.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

104.24.122.28
104.24.123.28
Domain Name: DELTAWILMARCISLTD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-14T19:16:49Z
Creation Date: 2019-03-09T11:35:41Z
Registry Expiry Date: 2020-03-09T11:35:41Z
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: TERRY.NS.CLOUDFLARE.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer