Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381737 by Terminator5 Sun Feb 17, 2019 7:27 pm
B TRADING LTD, STOLEN IDENTITY FROM DISSOLVED UK COMPANY # 08719802. EXPORT SCAM


https://baltimertrade.com/

Baltimer Trade
B TRADING LTD
56 NEWINGTON ROAD
BIRMINGHAM B37 7RW
ENGLAND, UK




B TRADING LTD
Phone: +44 07946 374842
+44 7946374842
+447946374842

Email: [email protected]
Skype: [email protected]


About us


B TRADING LTD specializes in wholesale and export of beverages, confectionery, sanitary articles, cosmetics and household chemicals, such companies as PROCTER & GAMBLE, KIMBERLY – CLARK, COLGATE-PALMOLIVE, GILLETTE, NIVEA, JOHNSON & JOHNSON, RECKITT BENCKISER, L’OREAL, GARNIER PARIS, NESTLE, KRAFT FOODS, MASTERFOODS, FERRERO, CADBURY & WEDEL, COCA-COLA, PEPSI-COLA, RED BULL, and many others.

Mission:

The main mission of our company is to gain a leading position in the market by creating the most reliable and professional FMCG distribution company. We wish to be our customers best choice inspiring us to constant development. Understanding our customers is our target. We create a better future by being involved in everything we do. We pay attention to constant progress and we raise the quality of service. We want to satisfy our customers and their needs. We want our company to be associated with the highest quality of product and services.





68.65.122.49



Domain Name: BALTIMERTRADE.COM
Registry Domain ID: 2282169445_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-04T05:56:47Z
Creation Date: 2018-07-04T05:54:18Z
Registry Expiry Date: 2019-07-04T05:54:18Z
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: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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