Tel. No. +8615968199443

[Scam Investigator]

Telephone Number: +8615968199443
Email Address: info@liquidmercurytrade.com
Domain: liquidmercurytrade.com
Type of Scam: Fake Website

From the Website:

Liquid Mercury Trade
Address :No. 78.9, Judging Industrial Park,
Jinshan District, Shanghai City, China.
Business Phone :+86- 159 68199443
info@liquidmercurytrade.com
Liquid Mercury Trade Co., Ltd. was established since 2007
We accept payments BY T/T(for large orders), Money Gram and Western union( for small orders).

From the WhoIs for liquidmercurytrade.com:

Creation Date: 2017-12-19T07:00:00Z
Registrar Registration Expiration Date: 2018-12-19T07:00:00Z

Registrant Name: Awah chi
Registrant Organization:
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chi_awah@yahoo.com

[Scam Investigator]

Telephone Number: +8615968199443
Email Address: contact@majonesagro.com
Domain: majonesagro.com
Type of Scam: Fake Website

From the Website:

mja exports
Wen Yi West Rd, Yuhang District, Hangzhou, China. 310000
contact@majonesagro.com
+86-159-681-99443
copyright@majonesagro 2004 – 2017

From the WhoIs for majonesagro.com:

Creation Date: 2017-03-21T07:00:00Z
Registrar Registration Expiration Date: 2019-03-21T07:00:00Z

Registrant Name: Awah Policarp
Registrant Organization:
Registrant Street: xihu district,wensan road
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: skeeper.dj@gmail.com