Monday, May 23, 2016

daphnigmbh.de (Cameroonian non-delivery scam)

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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.daphnigmbh.de (Cameroonian non-delivery scam)
DAPHNI GmbH
Raiffeissenstrabe 5
89278 Nersingen
Bayern, Deutchland
Tel: +49-89-062033
Geschäftsführer (CEO) : Xiaofang Li
Fax: +49-89-062030
E-mail: sales@daphnigmbh.de
E-mail: info@daphnigmbh.de
Is DAPHNI  insured?
Yes, DAPHNI GMBH is fully insured and we make sure that your cargo is also ensured by our care and efficient team of employees.
Can we pay your carriers directly?
The carriers can be paid directly to our main head office, and also amoung other countries that our associate offices are located.

198.54.116.150
Domain: daphnigmbh.de
Nserver: dns1.namecheaphosting.com
Nserver: dns2.namecheaphosting.com
Status: connect
Changed: 2016-05-15T05:21:59+02:00
CountryCode: DE
Phone: +49.89062033989
Fax: +49.89062033980
Email: daphnigmbh@gmail.com
Remarks: Created by LifeGuard at 5/14/2016 5:09:43 PM

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