Sunday, July 9, 2017

dsignstore.nl (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 of all types along with fake shipping websites, 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://dsignstore.nl (Non-delivery scam)
D-SIGNSTORE
Bieslookstraat 31 9731 HH Groningen, Netherland
0031 68 46 46 590 / 31684646590
Skype: dsignstore_nl
info@dsignstore.org
www.dsignstore.nl
Above all, what distinguishes our company is the professionalism of our team (which currently is comprised of more than sixty employees)
Our services and products is currently used by millions of clients all over Europe

Copied from dsignstore.org (From the same scammer)
Impersonating this "textile" company: https://drimble.nl/bedrijf/groningen/30484294/d-signstore.html

68.65.120.223
Domain name     dsignstore.nl
Status     active
Registrant     Thomas Fontaine
Administrative contact     xugi@dr69.site
Registrar     Domain Robot
Maximilianstr. 6
REGENSBURG Germany
Technical contact     xugi@dr69.site
Domain name servers 
    dns1.namecheaphosting.com  
    dns2.namecheaphosting.com  
Registration date     2016-11-18
Last modified date     2016-11-18 

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