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 Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Hungary, 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.zsikikft.com (Cameroonian non-delivery scam)
ZSIKI KFT
Ors Vezer Utca 3. 2370 Dabas, Dabas Pest, Hungary
Mr. Antol Victor (Sales Manager)
Founded in 2005, we, ZSIKI KFT, are counted amongst the noteworthy manufacturers, importers, processors, suppliers and exporters of agricultural and non-agricultural commodities. We export 90% of our total range, including Cashew Nut, Raw Cashew Nuts, Cotton Yarn, Charcoal, Red Bull Energy Drink, Palm Oil, A4 Copy Paper, Aluminum Scrap, and much more to global markets.
14.141.112.70
Domain Name: ZSIKIKFT.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Updated Date: 24-aug-2015
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2020
Registrant Phone: +36.203411084
Registrant Email: zsikikft@zoho.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 Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Hungary, 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.zsikikft.com (Cameroonian non-delivery scam)
ZSIKI KFT
Ors Vezer Utca 3. 2370 Dabas, Dabas Pest, Hungary
Mr. Antol Victor (Sales Manager)
Founded in 2005, we, ZSIKI KFT, are counted amongst the noteworthy manufacturers, importers, processors, suppliers and exporters of agricultural and non-agricultural commodities. We export 90% of our total range, including Cashew Nut, Raw Cashew Nuts, Cotton Yarn, Charcoal, Red Bull Energy Drink, Palm Oil, A4 Copy Paper, Aluminum Scrap, and much more to global markets.
14.141.112.70
Domain Name: ZSIKIKFT.COM
Registrar: INFOCOM NETWORK LTD.
Sponsoring Registrar IANA ID: 1484
Whois Server: whois.tradeindia.com
Referral URL: http://www.tradeindia.com
Name Server: SERVER1.TRADE-INDIA.COM
Name Server: SERVER2.TRADE-INDIA.COM
Updated Date: 24-aug-2015
Creation Date: 11-mar-2015
Expiration Date: 11-mar-2020
Registrant Phone: +36.203411084
Registrant Email: zsikikft@zoho.com
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