Thursday, June 29, 2017

biofuelkarvonllc.com (Cameroonian non-delivery scam)

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

http://biofuelkarvonllc.com (Cameroonian non-delivery scam)
BioFuel Karvon llc
Kolomenskaya Street 7,
Uman', CK. Ukraine.
+380 66 493 0316 
info@biofuelkarvonllc.com
biofuelkarvonllc.com

All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.com, biofuelkarvonllc.com, allgenwoods.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

173.212.252.86
Domain Name: BIOFUELKARVONLLC.COM
Registry Domain ID: 2096952493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2019-05-27T01:29:44Z
Creation Date: 2017-02-11T12:55:03Z
Registry Expiry Date: 2021-02-11T12:55:03Z
Registrar: Shinjiru Technology Sdn Bhd
Registrar IANA ID: 1741
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS15.FLAUNT7.COM
Name Server: NS16.FLAUNT7.COM

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