Monday, April 18, 2016 (Non-Delivery Scam)

For further information on these Scams, please Read and

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> (Non-Delivery Scam)
Tel : +36303093524
Address:2636 Tesa Petofi utca 16.

   Domain Name: KK-GRAINKFT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Name Server: NS3.SWIFTSLOTS.COM
   Name Server: NS4.SWIFTSLOTS.COM
   Updated Date: 30-oct-2015
   Creation Date: 30-oct-2015
   Expiration Date: 30-oct-2016

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