Wednesday, May 24, 2017

basicdrinksbv.nl/ (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.basicdrinksbv.nl/ (Cameroonian non-delivery scam)
BASIC DRINKS
Reedijk 9 A
3274KE Heinenoord
Netherlands
Email: sales@basicdrinksbv.nl
Skype: basicdrinksbv
Phone: +31 (10) 340 9929 / 31103409929 

Same Cameroon scammer as kalimoas.com

77.104.147.203
Domain name: basicdrinksbv.nl
Registrar:
   E-nom Inc
   5808 Lake Washington Boulevard
   Suite 300
   Kirkland, WA 98033 USA
   United States of America
   Administrative contact     rbptfhvdmk@whoisprivacyprotect.com
Domain nameservers:
   ns1.es22.siteground.eu
   ns2.es22.siteground.eu 

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