Friday, April 28, 2017

largroupbvtrading.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://largroupbvtrading.com (Cameroonian non-delivery scam)
LAR Group B.V Trading
Address 1 Netherlands:
Holtmeulen 87, 1084 CG Amsterdam, Netherlands
Address 2 Germany:
Karl-Kunger-Stra├če 21 12435 Berlin,Germany
EMAIL: info@largroupbvtrading.com

92.61.38.38
   Domain Name: LARGROUPBVTRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.OWEXXHOSTING.COM
   Name Server: NS2.OWEXXHOSTING.COM
   Updated Date: 07-apr-2017
   Creation Date: 23-mar-2016
   Expiration Date: 23-mar-2018
Registrant Name: EMMANUEL KANG
Registrant Organization: 
Registrant Street: COMMERCIAL AVENUE
Registrant City: BAMENDA
Registrant State/Province: NW REGION
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +1.54317141
Registrant Email: EMMANUEL.KANG8@GMAIL.COM
largroupbvtrading.com    IN    SOA    
server:    ns1.owexxhosting.com
email:    mercury@owexxhosting.com  

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