Saturday, August 19, 2017

b2bcargomovers.com/ (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://b2bcargomovers.com/  (Non-delivery scam)
B2B Logistics International *Fake* (Advance fee fraud)
India     
Boquinar Industrial Area, Bahrain Dr
Cape Town, 7490,
South Africa
+27 800 999 372
United Kingdom     
39 Hamilton Terrace
Leamington Spa
England
Warwickshire
CV32 4LY

Same scammer as neotransatlcourier.com (Non-delivery scam)

169.255.59.10
   Domain Name: B2BCARGOMOVERS.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-08-18T06:58:29Z
   Creation Date: 2017-08-18T06:58:29Z
   Registry Expiry Date: 2018-08-18T06:58:29Z
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   b2bcargomovers.com    IN    SOA    
server:    ns1.web4africa.com
email:    info@web4africa.net

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