Saturday, June 25, 2016

agro-biopont.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, Nigeria, Ghana etc.., 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://agro-biopont.com (Cameroonian non-delivery scam)
Agro-Biopont
Address : Diószegi út 37, 1113 Budapest, Hungary
Telephone : +36 303096542
Hotline : +36 203658653
E-Mail : info@agro-biopont.com

104.37.35.67
   Domain Name: AGRO-BIOPONT.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 17-apr-2016
   Creation Date: 16-apr-2015
   Expiration Date: 16-apr-2017
   Registrant Name: Tim Havard
Registrant Organization:
Registrant Street: 9797 Bruton rd.
Registrant Street: Texas
Registrant City: Dallas
Registrant State/Province:
Registrant Postal Code: 75217
Registrant Country: US
Registrant Phone: +1.2147076970
Registrant Email: liuhuanpond@hotmail.com

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