Monday, March 20, 2017

dbd-thai.com (Fake website / Cameroonian advance fee fraud)

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://dbd-thai.com (Fake website / Cameroonian advance fee fraud)
Department Of Business Developement

The real Thailand Department of Business Development website is: http://www.dbd.go.th/dbdweb_en/main.php?filename=index

The fake site was setup by Cameroon scammers living in Thailand, the purpose of which to validate their frauds. Here's an example:
http://dbd-thai.com/track.html
 Business Authentication
Registration No:  01055554023265
Year Of Establishment: 03/ 13 / 2011
Company name :TABE TAKU DONAS CO
Address:58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand

Here's the fraud in question...
http://419advancefeefraud.blogspot.ca/2017/03/anmaritimelogisticcom-cameroonian-fake.html
http://danmaritimelogistic.com (Cameroonian non-delivery scam)
Express Marine Shipping line (Fake shipper)
Connected to this fraud....
ASIA FRUCTOSE CO.,LTD +66956755768
TABE TAKU DONAS CO 0959987164 / 066959987164
Aron Aristote Estifanus +420-234261921 / 420234261921
MARISA THONJOCK +66959987164
NKENFACK YANNICK 0959987167 / 66959987167

Here are some Cameroon scammers that have been identified as living in Thailand, some directly connected to this fraud:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125
    
198.54.116.177
   Domain Name: DBD-THAI.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 10-mar-2017
   Creation Date: 30-sep-2016
   Expiration Date: 30-sep-2017

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