For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://proekttorgovlyallc.com (Non-delivery scam)
PROEKT TORGOVLYA LLC *Fake*
Head Office : Ukraine
Address : 61111 Kharkiv region, Kharkiv city Traktorostroiteley Ave., Building 34
Phone : +380734249413
Email : info@proekttorgovlyallc.com
This is typical of West African scammers from Cameroon, Ghana, Nigeria etc.., living in Ukraine, most having infiltrated the country using student visas.
104.219.248.89
Domain Name: PROEKTTORGOVLYALLC.COM
Registry Domain ID: 2083399397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-11-21T03:02:58Z
Creation Date: 2016-12-20T09:43:57Z
Registry Expiry Date: 2018-12-20T09:43:57Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
and http://419advancefeefraud.
http://proekttorgovlyallc.com (Non-delivery scam)
PROEKT TORGOVLYA LLC *Fake*
Head Office : Ukraine
Address : 61111 Kharkiv region, Kharkiv city Traktorostroiteley Ave., Building 34
Phone : +380734249413
Email : info@proekttorgovlyallc.com
This is typical of West African scammers from Cameroon, Ghana, Nigeria etc.., living in Ukraine, most having infiltrated the country using student visas.
104.219.248.89
Domain Name: PROEKTTORGOVLYALLC.COM
Registry Domain ID: 2083399397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2017-11-21T03:02:58Z
Creation Date: 2016-12-20T09:43:57Z
Registry Expiry Date: 2018-12-20T09:43:57Z
Registrar: eNom, Inc.
Registrar IANA ID: 48
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!