For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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 ==> http://stop419scams.com/viewforum.php?f=7
http://www.ver-mixgmbh.com (Non-Delivery Scam)
Ver-Mix Export GmbH.
Address: 1133 Budapest, Hegedus Gyula u.88. Magyarorszag
3214 Nagyrede, Kossuth u.4.
Email: sales@ver-mixgmbh.com
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
Email: info@ver-mixgmbh.com
(+36) 21 252 4765 / 36212524765
Details: https://db.aa419.org/fakebanksview.php?key=110977
Same scammer also setup VERMIXEXPORTGMBH.COM, exportvermix.com, and ver-mix.de
Impersonating this company http://www.unternehmen24.info/Firmeninformationen/DE/3525908
Also, registered on 2016-03-21: ver-mix.de (No website)
198.136.56.2
Domain Name: VER-MIXGMBH.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS13.SUPERDNSSITE.COM
Name Server: NS14.SUPERDNSSITE.COM
Updated Date: 26-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
Registrant Phone: +1.2085740101 / 208-574-0101
Registrant Email: MC.EDDYBOY@GMAIL.COM
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 ==> http://stop419scams.com/
http://www.ver-mixgmbh.com (Non-Delivery Scam)
Ver-Mix Export GmbH.
Address: 1133 Budapest, Hegedus Gyula u.88. Magyarorszag
3214 Nagyrede, Kossuth u.4.
Email: sales@ver-mixgmbh.com
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
Email: info@ver-mixgmbh.com
(+36) 21 252 4765 / 36212524765
Details: https://db.aa419.org/
Same scammer also setup VERMIXEXPORTGMBH.COM, exportvermix.com, and ver-mix.de
Impersonating this company http://www.unternehmen24.info/
Also, registered on 2016-03-21: ver-mix.de (No website)
198.136.56.2
Domain Name: VER-MIXGMBH.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS13.SUPERDNSSITE.COM
Name Server: NS14.SUPERDNSSITE.COM
Updated Date: 26-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
Registrant Phone: +1.2085740101 / 208-574-0101
Registrant Email: MC.EDDYBOY@GMAIL.COM
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