Saturday, May 28, 2016

kapitalii.com (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://kapitalii.com (Cameroonian non-delivery scam)
KAPITAL II. 90-98 KFT.
2211 Vasad, II . külterület 122.
Vasad - HUNGARY
VAT: HU11752354
Reg #: 13 09 080824
CREF #: 9310440654
Tel: +36305948018 or +36305421557
Fax: 00361021552
Skype: info.kapii1
info@kapitalii.com
kapii90@outlook.com

As an example of what 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://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

216.245.199.2
   Domain Name: KAPITALII.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: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
   Updated Date: 08-may-2016
   Creation Date: 08-may-2016
   Expiration Date: 08-may-2017
Registrant Name: ESTU PETER
Registrant Organization: KAPITAL II. 90-98. Kft
Registrant Street: 2211 Vasad, II . kulterulet 122
Registrant City: Vasad
Registrant State/Province: Vasad
Registrant Postal Code: 2211
Registrant Country: HU
Registrant Phone: +36.305948018
Registrant Email: kapii90@outlook.com

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