For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://bestbrevagesline.com (Cameroonian non-delivery scam)
Rotor EYE BV
info@bestbrevagesline.com
From the same West African scamming gang... jalktrading.com / awtrading.nl / adlibv.nl / acntradingbv.nl
Content of www.bestbrevagesline.com
was simply cloned from www.drinknspark.com
Both are scams from the same West African scammer.
These scammers use names of real companies so they can use their VAT numbers for validation
bestbrevagesline.com (Rotor EYE BV) is likely using the license of this company which is in fact a photographer.
https://www.oozo.nl/bedrijven/
104.37.35.66
Domain Name: BESTBREVAGESLINE.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: 09-aug-2016
Creation Date: 09-aug-2016
Expiration Date: 09-aug-2017
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://bestbrevagesline.com (Cameroonian non-delivery scam)
Rotor EYE BV
info@bestbrevagesline.com
From the same West African scamming gang... jalktrading.com / awtrading.nl / adlibv.nl / acntradingbv.nl
Content of www.bestbrevagesline.com
was simply cloned from www.drinknspark.com
Both are scams from the same West African scammer.
These scammers use names of real companies so they can use their VAT numbers for validation
bestbrevagesline.com (Rotor EYE BV) is likely using the license of this company which is in fact a photographer.
https://www.oozo.nl/bedrijven/
104.37.35.66
Domain Name: BESTBREVAGESLINE.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: 09-aug-2016
Creation Date: 09-aug-2016
Expiration Date: 09-aug-2017
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
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