hiptrade-bv.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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hiptrade-bv.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Fri Sep 06, 2019 11:29 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

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

https://www.hiptrade-bv.com (Non-Delivery Scam)
COMPANY NAME: H.I.P. TRADE B.V. (Fake / Advance Fee Fraud)
COMPANY ADDRES: NIEUWE KADE 00005 6827AA ARNHEM, NETHERLANDS
VAT No: NL 851623657B01
DIRECTOR:KOERT JAN LEONHARD
Phone Number: +3197010210232
Mail: info@hiptrade-bv.com
TURKISH BRANCH
COMPANY NAME: H.I.P. TRADE B.V.
COMPANY ADDRES: Yeni Mahallesi, 33050 Akdeniz/Mersin Province, Turkey
VAT No: TR5630008408
SALES MANAGER: Ahmed Khalid
Tell: +90 (534) 582 46 79
Mail: info@hiptrade-bv.com

Scam Domain - Read Scam Websites

134.209.15.177
Domain Name: HIPTRADE-BV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-22T14:45:19Z
Creation Date: 2019-05-20T11:50:41Z
Registry Expiry Date: 2020-05-20T11:50:41Z
Name Server: NS1.HIPTRADE-BV.COM
Name Server: NS2.HIPTRADE-BV.COM
15.209.134.in-addr.arpa IN SOA
server: ns1.digitalocean.com
email: hostmaster@15.209.134.in-addr.arpa



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