Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#375666 by Terminator5 Wed Oct 31, 2018 3:10 pm
" SOVINCA TRADING Co. LTD ". FAKE EXPORTER . ADVANCE FEE FRAUD , NON DELIVERY OF GOODS SCAM . EXPORT SCAMS.

http://www.sovincatrading.com/contact.html


+380 66 856 44 64
+380 668564464
+380668564464

Address Marshala Malinovskogo St, 68, Odesa, Одеська, Ukraine, 65000



SOVINCA TRADING Co. LTD is a multinational organization, We are involved in Import & Export, Trading and Management services, successfully operating from its different locations. We, as a general trading company, source and service both overseas and domestic customers. The company maintains a large in house data which enables us to quickly source commodities and materials and make prompt and competitive quotations for any customer requirement with the manufacturers information and specification. It is always our endeavor that we coordinate and deal with reputed manufacturers and factories and that meets the satisfaction in terms of quality as well as price competitiveness of our end user.



5.45.69.239



Domain Name: SOVINCATRADING.COM
Registry Domain ID: 2136975817_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-20T10:03:01Z
Creation Date: 2017-06-25T15:52:52Z
Registry Expiry Date: 2019-06-25T15:52:52Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.NEXTGENHOST.NET
Name Server: NS2.NEXTGENHOST.NET
Name Server: NS3.NEXTGENHOST.NET

Daniel 8 :25
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