Tuesday, December 8, 2015

tisza-tradekft.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://www.tisza-tradekft.com (Cameroonian non-delivery scam)
Company Name: Tisza-Trade Kft
Head Office: Debrecen Hungary
Address:4030 Debrecen,Vágóhíd utca 3,Hungary
Phone: 0036306625163 / 36306625163
Business Email: info@tisza-tradekft.com
Email: tiszatradekfthungary@gmail.com
Manager: Mr.Istvan Szilárd
Tisza-Trade Kft is a forward-looking company, set up in the year 2000. Twenty years is a long time, A Long enough to test the character of any organization. Be it recession, inflation, increased competition or changing governments, we've lived it all. And for sure, all the turbulences have made Tisza-Trade Kft, A stronger and a progressive company.

Impersonating this company http://tisza-tradekft.kozuleti.com/

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary:
Cyrille Nnane Etah, aka Slim le Tsunamie http://www.419scammersexposed.com/database/showentry.php?e=1258
PAUL NGWA http://www.419scammersexposed.com/database/showentry.php?e=1216&catid=searchresults&searchid=23313
AKONWIE KINGSLEY MIMBA http://www.419scammersexposed.com/database/showentry.php?e=985

http://www.419scammersexposed.com/database/showentry.php?e=3309
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216.144.251.66
   Domain Name: TISZA-TRADEKFT.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: NS301.HOSTERPK.COM
   Name Server: NS302.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 10-nov-2015
   Creation Date: 10-nov-2015
   Expiration Date: 10-nov-2016
Admin Phone: +36.306625163
Admin Email: tiszatradekfthungary@gmail.com

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