First red flag. admin@hebinhe.net was used to register these websites, all selling chemicals for a short period of time, and all are now dead which is typical of scammer's disposable websites... honely.com - kychem.net - tjatrchem.com - angfusitechem.com - qianqiuchem.com - jlchemicals.com - Yannuochem.com - qddschem.com
The same admin@hebinhe.net was used in the domain registration of the following active websites, all recently registered for a short time period which is a major red flag that usually indicates a scam. Many registered with fake or incomplete details. All selling chemicals, all with little or no information about the company and all more or less clones of each other built from the same template. This represents a high risk of fraud and demonstrates how important is a proper due diligence when dealing internationally.
Some scam China chemical websites that have been exposed: http://www.fraudwatchers.org/forums/showthread.php?p=142056
The same admin@hebinhe.net was used in the domain registration of the following active websites, all recently registered for a short time period which is a major red flag that usually indicates a scam. Many registered with fake or incomplete details. All selling chemicals, all with little or no information about the company and all more or less clones of each other built from the same template. This represents a high risk of fraud and demonstrates how important is a proper due diligence when dealing internationally.
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http://www.tjgjwy.com Tianjin Guangjingweiye Import & Export Co., Ltd Tianjin Guangjing Weiye Import & Export Co., Ltd. Add: No. 259, West Tsing Road, West Tsing District, West Gate of the District office buildings, Tianjin China. Tel: 0086-022-60501192 Fax:0086-022-60501193 Cell: 0086-18920102881 Email: admin@tjgjwy.com MSN: tjgjwy8@live.com ......................... Domain Name.......... tjgjwy.com Creation Date........ 2011-04-08 09:22:36 Registration Date.... 2011-04-08 09:22:36 Expiry Date.......... 2013-04-08 09:22:36 Admin Name........... wangfuyuan Admin Address........ Shijiazhuangshiximeihuacheng12ceng Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.13930153368 |
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http://gjwychem.com Tianjin Guangjing Weiye Import & Export Co.,Ltd Add: No.259,West Tsing Road,West Tsing District, West gate of the district office buildings,Tianjin,China Tel: 0086-022-60501192 Fax: 0086-022-60501193 Contact: Mr Wang Call: 0086-18920102881 Email: admin@gjwychem.com MSN: tjgjwy8@live.com ............................................ Domain Name.......... gjwychem.com Creation Date........ 2011-04-08 09:22:39 Registration Date.... 2011-04-08 09:22:39 Expiry Date.......... 2013-04-08 09:22:39 Admin Name........... wangfuyuan Admin Address........ Shijiazhuangshiximeihuacheng12ceng Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.13930153368 |
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www.baodingchem.com Xuzhou Baoding Chemical Products CO.,LTD Add: 1-501room,Jinshui Building,South of Huanghe Road,Xuzhou,China Tel: 0086-0516-85833760 Fax:0086-0516-82321138 Email: baoding@baodingchem.com ............................. Domain Name.......... baodingchem.com Creation Date........ 2012-02-13 11:54:10 Registration Date.... 2012-02-13 11:54:10 Expiry Date.......... 2013-02-13 11:54:10 Admin Name........... wangyanwei Admin Address........ Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.13073177037 |
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http://yingqigroup.com/ SHIJIAZHUAGN YINGQI GROUP Address: No.375 Youyi North Str.Shijiazhuang City, Hebei Province, China Zip Code: 050000 Tel: +86-311-66683788 Fax: +86-311-66683788 E-mail: sales@yingqigroup.com Website: www.yingqigroup.com ................... Domain Name.......... yingqigroup.com Creation Date........ 2012-03-20 14:26:48 Registration Date.... 2012-03-20 14:26:48 Expiry Date.......... 2013-03-20 14:26:48 Admin Name........... jin zhu Admin Address........ Shijiazhuang friendship375 North Main Street in Yangxin and the waterfront Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.31166683788 |
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http://sutetrade.com Shijiazhuang Sute Trade Co., Ltd. Tel: 0086-0311-89643238 Fax: 0086-0311-67797676 Email: admin@sutetrade.com MSN: shijiazhuangsute@hotmail.com Address: QiaoDong District, Shijiazhuang, China ............................... Domain Name.......... sutetrade.com Creation Date........ 2011-08-15 08:49:21 Registration Date.... 2011-08-15 08:49:21 Expiry Date.......... 2012-08-15 08:49:21 Admin Name........... zhao Admin Address........ Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.15333116586 |
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http://www.yingqigroup.com/en/ SHIJIAZHUAGN YINGQI GROUP Address: No.375 Youyi North Str.Shijiazhuang City, Hebei Province, China Zip Code: 050000 Tel: +86-311-66683788 Fax: +86-311-66683788 E-mail: sales@yingqigroup.com Website: www.yingqigroup.com ................... Domain Name.......... yingqigroup.com Creation Date........ 2012-03-20 14:26:48 Registration Date.... 2012-03-20 14:26:48 Expiry Date.......... 2013-03-20 14:26:48 Admin Name........... jin zhu Admin Address........ Shijiazhuang friendship375 North Main Street in Yangxin and the waterfront Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.31166683788 |
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http://jianqiaochem.com Qinhuangdao Jianqiao Chememical Address:Daode Street 34th,Haigang District,Qinhuangdao City,Hebei Province,China Tel/Fax:86-0335-3668510 ..................... Domain Name.......... jianqiaochem.com Creation Date........ 2011-08-08 14:17:05 Registration Date.... 2011-08-08 14:17:05 Expiry Date.......... 2012-08-08 14:17:05 Admin Name........... yangfengyan Admin Address........ qinhuangdao Admin Address........ Admin Address........ Qinhuangdao Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.33585367785 |
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http://qdxiangao.com/ QingDao XiangAo Import and Export Co.,Lt +86-0532-80914486 Web: www.qdxiangao.com +86-0532-89041090 master@qdxiangao.com Room 4,the 18th floor,No.247-263,Liaoning Road, Shibei District,Qingdao, China. ............................ Domain Name.......... qdxiangao.com Creation Date........ 2011-11-22 10:18:17 Registration Date.... 2011-11-22 10:18:17 Expiry Date.......... 2012-11-22 10:18:17 Admin Name........... wang Admin Address........ Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.13149466668 |
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http://chem-chuanghui.com/ Contact:JOY Address: No.168, Ning'an Road, Shijiazhuang, Hebei, China Website: www.chem-chuanghui.com Tel: 86-311-89640010 Fax: 86-13273403335 Email: info@chem-chuanghui.com Skype: chem5900 MSN: chem590@hotmail.com ................... Domain Name.......... chem-chuanghui.com Creation Date........ 2011-05-18 18:03:48 Registration Date.... 2011-05-18 18:03:48 Expiry Date.......... 2013-05-18 18:03:48 Admin Name........... lijunjie Admin Address........ zhonghua street,Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.31187828660 |
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http://zhenweichem.com/ ShanXi ZhenWei Chemicals Co.,Ltd Address: No.21, Zhengda Road, Xiaodian District, Taiyuan City, Shanxi Province, China Tel: 86-351-5693342 Fax: 86-351-5693242 Mobile: 86-15383797668 MSN: zwchem@live.com Email: ruby@zhenweichem.com .................... Domain Name.......... zhenweichem.com Creation Date........ 2011-03-01 09:42:08 Registration Date.... 2011-03-01 09:42:08 Expiry Date.......... 2013-03-01 09:42:08 Admin Name........... renzengjun Admin Address........ guangan street,Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.15081858464 |
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http://huanhaichem.com/ Xuzhou Huanhai Chemical Technology Co.,Ltd. TEL:+86-158-62175558 FAX:+86-0516-85650075 E-MAIL: info@huanhaichem.com ADD:No.88 Erhuan west Road Xuzhou Jiangsu China .............................. Domain Name.......... huanhaichem.com Creation Date........ 2011-03-05 09:59:43 Registration Date.... 2011-03-05 09:59:43 Expiry Date.......... 2013-03-05 09:59:43 Admin Name........... xingjunzhi Admin Address........ yuhua road,Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.15128198444 |
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http://wlbchem.com/ QingDao WeiLiBang Chemicals Co.,LTD allen@wlbchem.com QingDao WeiLiBang Chemicals Co.,Ltd Add: No.6 Street Dagang Shibei District Qingdao City Shandong Province China Tel: 86 532-80914668 Fax:86 532-80914668 Email:allen@wlbchem.com ........................ Domain Name.......... wlbchem.com Creation Date........ 2011-03-15 17:36:56 Registration Date.... 2011-03-15 17:36:56 Expiry Date.......... 2013-03-15 17:36:56 Admin Name........... zhang Admin Address........ qingzhensi street,Shijiazhuang Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.31187024669 |
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http://bewellchem.com Shanxi Bewell Chemicals Co., Ltd. 2110A West Unit Minsheng International Line Museum, No. 94 Qinxian North Street, Xiaodian District, Taiyuan City, China. Tel: +86-351-5241378 Fax: +86-351-5241468 E-mail: info@bewellchem.com MSN: bewellchem@hotmail.com ..................... Domain Name.......... bewellchem.com Creation Date........ 2011-05-03 14:15:01 Registration Date.... 2011-05-03 14:15:01 Expiry Date.......... 2013-05-03 14:15:01 Admin Name........... xingxiuling Admin Address........ Shijiazhuangyihefengjing Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.13739785042 |
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http://xinyuanzinc.com/en/ ShiJiazhuang Xinyuan Zinc Co.,Ltd Contact: Mr.Li Phone: 86-0311-86123558 Fax : 86-0311--86122559 Email: info@xinyuanzinc.com MSN : xinyuanzinc123@hotmail.com .................................. Domain Name.......... xinyuanzinc.com Creation Date........ 2011-05-30 14:20:22 Registration Date.... 2011-05-30 14:20:22 Expiry Date.......... 2013-05-30 14:20:22 Admin Name........... maaiguo Admin Address........ ShijiazhuangshihuaxiajiayuanB11 Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.3118612358 Admin Fax............ +86.31186122559 |
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http://anruntech.com/ Shijiazhuang Anrun Technology Co., Ltd. Address: Room 901, Chuangxin Building, 368 Xinshi North Road. Shijiazhuang,Hebei,China Tel: 86-311-83832375 Fax: 86-311-83832075 Email: anruntech@yahoo.com.cn ............ Domain Name ..................... Anruntech.com Updated Date: 22-sep-2011 Creation Date: 27-aug-2010 Expiration Date: 27-aug-2013 Registrant Email ................ mailto: admin@hebinhe.net Administrative ID ............... hc983192906-cn Administrative Name ............. jianhong yin Administrative Organization ..... shijiazhuanganrunkejiyouxiangongsi Administrative Address .......... shijiazhuangshixinshibeilu368hao Administrative City ............. shijiazhuangshi Administrative Province/State ... hebei Administrative Postal Code ...... 050011 Administrative Country Code ..... CN |
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http://qingbridge.com/ SHIJIAZHUANG GREEN BRIDGE TRADING CO., LTD TEL/FAX:+86-311-86128086 EMAIL: INFO@QINGBRIDGE.COM MSN: QINGBRIDGE@HOTMAIL.COM ..................... Domain Name.......... qingbridge.com Creation Date........ 2011-08-11 18:17:01 Registration Date.... 2011-08-11 18:17:01 Expiry Date.......... 2012-08-11 18:17:01 Admin Name........... wang ji qing Admin Address........ Shijiazhuang Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto: admin@hebinhe.net Admin Phone.......... +86.13363822061 |
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http://taiwangchem.com/ Tianjin Taiwang Chemicals Co.,Ltd. Add: No.56 High-end Metal Products Industrial Zone, Xiqing District, Tianjin City, China. Tel: +86-22-60751507 Fax: +86-22-60751507 Mobil: +86-18222099386 Email: info@tw-chem.com ............ Domain Name ..................... taiwangchem.com Updated Date: 02-mar-2012 Creation Date: 03-mar-2011 Expiration Date: 03-mar-2013 Registrant Name ................. wenxi zhang Registrant Organization ......... tianjintaiwanghuagongyouxiangongsi Registrant Address .............. shijiazhuangshizhonghuanandajieshengjingjiayuan Registrant City ................. shijiazhuangshi Registrant Province/State ....... hebei Registrant Postal Code .......... 050011 Registrant Country Code ......... CN Registrant Email ................ mailto: admin@hebinhe.net Administrative ID ............... hc627290588-cn Administrative Name ............. wenxi zhang Administrative Organization ..... tianjintaiwanghuagongyouxiangongsi Administrative Address .......... shijiazhuangshizhonghuanandajieshengjingjiayuan Administrative City ............. shijiazhuangshi Administrative Province/State ... hebei Administrative Postal Code ...... 050011 Administrative Country Code ..... CN |
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http://sk-chemical.com/ Contact: Mr Silence Company Name: Shijiazhuang Shoking Chemical Co.,Ltd Address: Xi Mei Hua Cheng, Qiaoxi District, Shijiazhuang, Hebei, China Tel: 0086-311-89903255, 89633670 Fax: 0086-311-89633670 email: admin@sk-chemical.com, silence@shokingchem.com ......................... Domain Name.......... sk-chemical.com Creation Date........ 2011-03-26 16:15:47 Registration Date.... 2011-03-26 16:15:47 Expiry Date.......... 2013-03-26 16:15:47 Admin Name........... zhangjunxian Admin Address........ Shijiazhuangximeihuacheng Admin Address........ Admin Address........ Shijiazhuang Admin Address........ 050001 Admin Address........ HE Admin Address........ CN Admin Email.......... mailto:admin@hebinhe.net Admin Phone.......... +86.13831159907 |
Some scam China chemical websites that have been exposed: http://www.fraudwatchers.org/forums/showthread.php?p=142056