Wednesday, September 30, 2015

kmwoodgroup.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://bkmwoodgroup.com  (Cameroonian non-delivery scam)
BKM WOOD GROUP
Address : 6v Derevoobrobna st., Kiev, Ukraine, 01013
Sales Department
Dmitry Shevchenko (English)
Tel: +380 933220672
Email: info@bkmwoodgroup.com
Skype: dmitryshevchenko1
Tetyana Grishko (Thai, French)
Dmitry Shevchenko (English)
Tel: +380 933220608
Email: info@bkmwoodgroup.com
Skype: tetyanagrishko
Production Of Wood, Slats, Curved Details:
Address : 25 Druzhby st., Krasnoilsk, Storozhynetskiy distr., Chernivtsi region, Ukraine, 59022
Tel : +380 994820167

Cameroon scammers living in Ukraine impersonating a real Ukrainian company.
Same non-delivery scammer advertising crysta Meth http://www.truebuy.com.au/for-sale/health-beauty/4mmcmdma-crystal-and-methylone-bk-mdma-4mec-melbourne-larysmith811gmail-com_i17917
4mmc,MDMA
 crystal and Methylone (bk-MDMA), 4MEC Melbourne ( larysmith811@gmail.com )

http://www.419scammersexposed.com/database/showentry.php?e=3071
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216.144.251.66
   Domain Name: BKMWOODGROUP.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS231.HOSTERPK.COM
   Name Server: NS232.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 19-jun-2015
   Creation Date: 31-may-2015
   Expiration Date: 31-may-2016
   Registrant Name: Dmitry Shevchenko
Registrant Phone: +380.930549802
Registrant Email: larysmith811@gmail.com

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