chumakovtrading.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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Caped Crusader
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chumakovtrading.com (Cameroonian Non-Delivery Scam)

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Unread post by Caped Crusader » Mon Aug 19, 2019 11:20 am

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://chumakovtrading.com (Cameroonian Non-Delivery Scam)
Chumakov Trading Co. LTD and Procurement (Fake)
Ukraine Hrets’ks St,9, Odessa, Oblast, 65000
+380986176626
chumakovtrading@gmail.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

149.56.251.99
Domain Name: CHUMAKOVTRADING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-31T19:02:36Z
Creation Date: 2019-05-30T20:07:59Z
Registry Expiry Date: 2020-05-30T20:07:59Z
Name Server: NS1.MWSHIPPINGLINE.COM
Name Server: NS2.MWSHIPPINGLINE.COM
chumakovtrading.com IN SOA
server: ns1.mwshippingline.com
email: onyaicha11@gmail.com



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