Thursday, September 29, 2016

bkatrademarket.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://www.bkatrademarket.com (Cameroonian non-delivery scam)
BK Trade Market
The Avenues Office 19 Post Office Drive
Springs, New Springs Guateng 1559
Phone Number :+27110295209
Mobile:+2763 358 5147
Postal: PO Box 2, Port St Johns, 5120. Physical: 257 Main Street,
Port St Johns  South Africa
CEO: Caroline Bosch K
Manager: Moshe B.C
Phone Number  : +2763 236 2447
Mobile                :+27633585147
Skype:  bkatrademarket
Email: bkatrademarket@gmail.com / enquiries@bkatrademarket.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

160.153.162.24
   Domain Name: BKATRADEMARKET.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS71.DOMAINCONTROL.COM
   Name Server: NS72.DOMAINCONTROL.COM
   Updated Date: 03-apr-2016
   Creation Date: 03-apr-2016
   Expiration Date: 03-apr-2017
Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Email: kmanditereza@hotmail.com

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