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
http://www.bkmwoodtrading.com
18/24 Pushkina Str,
Poltava 36011 Ukraine
84/b Istenhegyi Str,
1125 Budapest Hungary
Tel : + 36 2024 41 30
Email: info@bkmwoodtrading.com
bkmwoodtrading@gmail.com
Phone: +380-93-46-30809
http://www.bkmwoodtrading.com/component ... act/1.html
Email: 22bkmwood@gmail.com
Phone: +380-93-46-30809
Same scammers as http://www.bkmwood.net *Dead*
Scammers impersonating this company click here
“ The company was founded in 2007 in the city of Poltava (Ukraine). The main goal is to produce environmentally friendly bio-fuel - wood pellets.”
https://www.woodbusinessportal.com/en/n ... ir-product
https://enplus-pellets.eu/es/lista-negra.html
162.241.148.12
Domain Name: BKMWOODTRADING.COM
Registry Domain ID: 1949013902_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukrnames.com
Registrar URL: http://www.ukrnames.com
Updated Date: 2019-07-26T14:42:24Z
Creation Date: 2015-07-25T07:46:38Z
Registry Expiry Date: 2020-07-25T07:46:38Z
Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Registrar IANA ID: 1436
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.CP-TR-1.WEBHOSTBOX.NET
Name Server: NS2.CP-TR-1.WEBHOSTBOX.NET