Sunday, February 26, 2017

gramexkft.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 including known brands are setup by 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.gramexkft.com (Cameroonian non-delivery scam)
GramEx KFT
Address : Laborc Utca 26/b. 1037 Budapest, Hungary
Tel: +36-30 523 9257 / 36305239257
Fax: +36-20 523 0000
Email : sales@gramexkft.com
.. Tel: +36-30 473 1253 / 36304731253

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, 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

118.67.248.128
   Domain Name: GRAMEXKFT.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: 29-oct-2016
   Creation Date: 29-oct-2016
   Expiration Date: 29-oct-2017
Registrant Country: HU
Registrant Phone: +91.365239257
Registrant Email: sales.dept.gramex@gmail.com

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