Thursday, April 27, 2017

delphigroupgmbh.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 sell pets, illegal drugs / fake documents, 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.delphigroupgmbh.com (Cameroonian non-delivery scam)
Delphi Organic Gmbh
Address: Martin-Lurther-King-Weg 42-44 48155 Munster, Germany.
Company Registration Number: DE-NW-001-7880-BCD
Email:contact@delphigroupgmbh.com
Delphi Organic Gmbh is deeply ingrained in Irvine Towers. The company got established in the year 2015 and managed by the Owner, Mr. Roberter. We strive hard to be recognized as a company of excellence in the United States, Poland, China and other international markets, while continuing to expand in the market in which it operates in U.S.A, Brazil.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

137.74.191.65
   Domain Name: DELPHIGROUPGMBH.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS1.ASURAHOSTING.COM
   Name Server: NS2.ASURAHOSTING.COM
      Updated Date: 11-mar-2017
   Creation Date: 11-mar-2017
   Expiration Date: 11-mar-2018
delphigroupgmbh.com    IN    SOA   
server:    dns1.registrar-servers.com
email:    carlojoutavares@gmail.com

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