Wednesday, June 21, 2017

dfktradingbv.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://dfktradingbv.nl (Cameroonian non-delivery scam)
DFK TRADING B.V. 
    Eerste Sweelinckstraat 00013
    (+316) 8434 1587 / 31 6 84 34 15 87 (Anonymous ph# from Lycamobile Netherlands)
    +31684341587
    sales@dfktradingbv.nl
    
89.45.67.50
Domain name     dfktradingbv.nl     
Status     active
Administrative contact     gabrielgeza12@gmail.com     
Registrar     Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas     
Technical contact(s)     gabrielgeza12@gmail.com     
DNSSEC     no     
Domain nameservers     ns1.qhoster.net           
      ns2.qhoster.net      
Creation Date     2017-03-18     
Updated Date     2017-03-18 
dfktradingbv.nl    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com

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