Sunday, July 9, 2017 (Non-delivery scam)

For further information on these Scams, please Read

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 ==> (Non-delivery scam)
Bieslookstraat 31 9731 HH Groningen
The Netherlands
KVK-nummer: 61376000
Phone: 0031 68 46 46 590 / 31684646590
Skype: dsignstore_nl
Established in 1991, we have been able to build a solid client base in Asia, Africa, Americas, The Middle East and of-course Europe. 
We have been able to provide client with all certifications needed for importing branded products like Heineken Beer, Aptamil, Coca Cola, Nutrilon directly from the manufactures.

Impersonating this "textile" company:
Registry Domain ID: D174439327-LROR
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2016-10-23T08:20:40Z
Creation Date: 2014-11-07T19:18:07Z
Registry Expiry Date: 2018-11-07T19:18:07Z    IN    SOA    

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