Tuesday, January 17, 2017

maatschapdewolf.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://maatschapdewolf.com (Cameroonian non-delivery scam)
Maatschap C De Wolf EN L De Wolf
Address : Samuel Hirschstraat 00003
8011PT Zwolle
BTW-nummer (VAT ID) : NL 818675287B01
Tel: +31685399107
Email: info@maatschapdewolf.com
Email: llcdewolf@outlook.com
Email: info@maatschapdewolf.com

Same scammer as cdrinkbv.nl

192.169.82.82
Domain Name: MAATSCHAPDEWOLF.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: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 09-sep-2016
Creation Date: 09-sep-2016
Expiration Date: 09-sep-2017
Registrant Phone: +31687401235
Registrant Email: llcdewolf@gmail.com

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