This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
https://biomasswoods.com (Non-Delivery Scam)
Biomass-wood (Fake / Advance Fee Fraud)
Address: lenina ave .29-A apt .43 kharkov 61001 Ukraine.
Phone: +380638535210
Whatsapp: +380505616416
Webmail: info@biomasswoods.com
Email: biomasswoods@gmail.com
Web: Biomass Wood
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
Same scammer:
https://livecattleexported.webnode.com/our-team/
LiveCattleExported liveanimaltradeing
Mr Dima Valery
Sells Dipartment manager:Phone: +380638535210
Email: liveanimaltradeing@gmail.com
Miss IRYNA MARIYA CEO:
Phone: +380965460653
https://zhydkovafivestarbuttercompanylt ... ontact-us/
ZHYDKOVAFIVESTARBUTTERCOMPANYLTD Yevhena Konoval,taya St,4, Ternopil
Ternopil,s,ka oblast
4600 Ukraine +380965460653 infoordercenter@gmail.com
Scam Domain - Read Scam Websites
104.27.172.59
104.27.173.59
Domain Name: BIOMASSWOODS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-12T13:15:21Z
Creation Date: 2018-05-14T20:51:16Z
Registry Expiry Date: 2020-05-14T20:51:16Z
Registrant Name: VINAY SINGH
Registrant Organization:
Registrant Street: 6b, 1first Flor , Noida
Registrant Street: Sector 73, UP , INDIA
Registrant City: NOIDA
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9457790679
Registrant Email: websitedesigneurop@gmail.com
Name Server: ASHLEY.NS.CLOUDFLARE.COM
Name Server: IGOR.NS.CLOUDFLARE.COM