Thursday, September 8, 2016

deico-gmbh.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://deico-gmbh.com (Cameroonian non-delivery scam)
DEICO GmbH (Fake company)
Address : Haferwende 37 28357 Bremen Deutschland
Tel : +4915218029004
Email: office@deico-gmbh.com
Email: info@deico-gmbh.com
Skype: deicogmbh
Turkey
Tasyol coreotu Sk.Bulut Sit. N:5/5 B.Evler Istanbul.
Fax : 90- 212 - 5551573 / 902125551573
Poland
Address: Wojska Polskiego 24 Sieradz 98-211 Poland
Fax : 48 - 43 - 8525907 / 48438525907
Bulgaria
Address: Entrance A Floor 236 Rayko Alexsiev Street 2123 Sofia Bulgaria
Fax : 359 - 2 - 1873817 / 35921873817

deico-gmbh.com was exposed as a fraud back in 2015 however the scammers have jumped host and renewed the domain for another year
Same Cameroon scammers are behind fake shipper linkinparkcs.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus, Germany and Poland:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

96.9.249.20
   Domain Name: DEICO-GMBH.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: NS1.RECIPESING.COM
   Name Server: NS2.RECIPESING.COM
   Updated Date: 12-jun-2016
   Creation Date: 12-jun-2015
   Expiration Date: 12-jun-2017
Registrant Name: adele sandrock
Registrant Organization: Deico Gmbh
Registrant Street: Mersin-Tarsus Karayolu 13. Km, Merkez, MERSIN, Turkey
Registrant City: Mersin
Registrant State/Province: Mersin
Registrant Postal Code: 33013
Registrant Country: TR
Registrant Phone: +90.5378972982 / 905378972982
Registrant Email: adele.sandrock@mail.com

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