Wednesday, June 14, 2017

danubisoftkft.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.danubisoftkft.com/ (Cameroonian non-delivery scam)
DANUBISOFT KFT
PÉCEL KORÁNYI UTCA 24, 2119 Budapest Hungary..
 0036308714600 / 36308714600
info@danubisoftkft.com
Skype: Tanyay.zoli
www.danubisoftkft.com

info@blackhat.ae was also used to register zakufegmbh.comtkshopnow.comamazingmedplug.com

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
Mbumelia Medard Fonka http://stop419scams.com/viewtopic.php?t=4620
Details: http://stop419scams.com/viewtopic.php?t=125

160.153.129.228
   Domain Name: DANUBISOFTKFT.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS43.DOMAINCONTROL.COM
   Name Server: NS44.DOMAINCONTROL.COM
   Updated Date: 07-mar-2017
   Creation Date: 19-dec-2016
   Expiration Date: 19-dec-2017
Registrant Name: Muhammad Zuhair
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: info@blackhat.ae
129.153.160.in-addr.arpa    IN    SOA   
server:    cns1.secureserver.net
email:    dns@jomax.net

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