Wednesday, September 7, 2016

beverexhungarykft.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://beverexhungarykft.com (Cameroonian non-delivery scam)
BeverEx Hungary Kft
Address:Tátra utca 6. fszt 1/a. 1136 Budapest, Hungary
Tel: +36-20 993 5236 / 36209935236
Fax: +36-20 993 0000
Email : sales.dept.beverexkft@gmail.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

118.67.248.126
   Domain Name: BEVEREXHUNGARYKFT.COM
   Registrar: NET 4 INDIA LIMITED
   Sponsoring Registrar IANA ID: 1007
   Whois Server: whois.net4domains.com
   Referral URL: http://www.net4.in
   Name Server: NS1.WEBPRESENCEWORLD.COM
   Name Server: NS2.WEBPRESENCEWORLD.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 03-feb-2016
   Creation Date: 03-feb-2016
   Expiration Date: 03-feb-2017
   Registrant Email: sales.dept.plasztimixkft@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !