Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by kristianqq Wed Jun 20, 2018 1:16 pm
Becareful With UKRAINE copper sellers they are niggerians posting as ukrainians or Austria/France/Greece. They will come on whatsapp with nigerian accent, and they can not video chat only voice chat. They always say they dont understand if you expose them. They disappear once you pay them. Do it with PayPal or escrow .. Dont Risk it even if its small amount because 100% your money is gone. I did place a small order to test them but they disappeared. They have Websites they created with shipping company. They act like they are a shipping company also but its all fake to scam people money. God Is Big they will get paid for their action, in this world.


Andre Vadim +380 99 162 0772. (whatsapp)
EU Metro KTB '' LLC [email protected]
+380 63 282 3609 (whatsapp)
Kychan Roman (they use for moneygram name)
semicolcompanylimited
[email protected]

*******FRAUD *****
General Manager: Mr. Vardim Sergey M. *fraud
Company Name: EU METRO KTB''LLC
Address: Italiiska St, 136, Mariupol', Donetsk Oblast, 87500 Ukraine
Tel: +380972684729
Fax: +380991555662
Whatsapp: +380632823609
Email: [email protected] , [email protected]
Website: http://eumetroktb.com/

*******FRAUD *****
Sales Manager: Mr. Andre Vadim
Company Name: SEMICOL Co.Ltd
Address: 65003, Ukraine, Odessa, st. Chernomorskogo Kazachestva, 28
Phone number:+380991620772
Whatssapp:+380991620772
Email: [email protected]
Website: http://www.semicolcompanylimited.com

*******FRAUD *****


http://kevarmaritime.com/secured_tracking.php

HEAD OFFICE ODESSA - UKRAINE
Prymors’ka st 5, Odessa Oblast, 65000 , Ukraine
Telephone :+380 66 224 96 66
Email : [email protected]
Web : http://www.kevarmaritime.com
Agent: Mr. NIK ANATORE
KML KEVAR MARITIME LOGISTICS COMPANY®
HEAD OFFICE ODESSA - UKRAINE


Company Name: SOVINCA Trading Co LTD
Sales&Managing Director: Jan Fifik
Company Address: Marshal Malinovsky St., 68, Odessa Oblast, Ukraine, 65000
Website: http://www.sovincatrading.com
Tel:+380668564464
Whatsapp:

+380668564464
Skype: zikov.nikov
Email: [email protected]

DONT trust any COPPER scrap price under 2k/ton they are all scammers better keep your money and travel to other countries and buy your own copper !! they will ask for 100% of the money without giving you product and disappear ... they first ask for 30-50% then they ask for all or product is " stuck" . Want others to be aware do not deal with anyone that sells copper and those areas ***
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