Yekesupplier.com ,Ondasupplier.com, Binwn-manufactory.com etc.

Online scammer, will steal your money and never deliver your items...

28th of Apr, 2013 by slayer700506

Hello, my name is Ray Rodriguez. I am from Mexico.
I recently came in contact with this chinese company through Alibaba.com to purchase some external hard drives.

After agreeing on the price I sent a wire transfer from my bank to www.yekesupplier.com and never heard from them since. In essence, they are scammers, thieves so beware.

This is to whom I sent the money:
Beneficiary Name: ZhiYong Huang
Bank Name: BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account: 6217-8564-0000-2769-397
Swift Code: BKCHCNBJ73C
Bank Address: 351254,FENG TING PUTIAN,FUJIAN,CHINA

This person has scammed several people through Alibaba. He has multiple aliases and several sites.
He trades as:
http://www.yekesupplier.com,
http://www.ondasupplier.com,
http://www.binwn-manufactory.com,
http://www.heovov.com,
http://www.cengam.com/,
http://www.yoduoco.com/,
http://vidia-manufacturer.com,
http://www.cheap-airjordanshoes.net,
http://www.hkcocos.com/,
http://www.sz-wisebook.com (Now dead)

All of these sites are being hosted on GoDaddy's servers
http://www.statscrop.com/tools/reverse-ip/?ip=173.224.208.55
and are owned by the same person:
gholam abdol
Besarabskaya str. 8
Kelmentsy, Chernovitskaya oblast 60100
Ukraine
+380.380667773450

This is a list of people who have been scammed by this person:

User: sp1959
Name: Satish Padathara
Country: India

User: caprotosoaei
Name: Cristian Aprotosoaei
Country: Romania
E-mail: [email protected]

User: gargonat
Name: David Miguel
Country: Spain
E-mail: [email protected]

User: mickemannen
Name: Michael Ahlund
Country: Sweden
E-mail:
Twitter: @PopMicke

User: funky-soul
Name: chris pearce
Country: United Kingdom
E-mail:

Here are some links to prove that what I am saying is true:
http://resources.alibaba.com/topic/801213377/Fraud_by_http_www_binwn_manufactory_com.htm
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800099170
http://www.fraudwatchers.org/forums/showthread.php?t=60874
http://resources.alibaba.com/topic/801201965/fraud_on_line_.htm?message=800097614
http://www.fraudwatchers.org/forums/showthread.php?p=167592
http://resources.alibaba.com/topic/801201152/www_yekesupplier_com_www_cengam_com_.htm?va=0&page=

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