Thursday, December 6, 2018

eng-system-hu.com (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://www.eng-system-hu.com (Non-delivery scam)
ENG systems Hungary Kft (Fake / Advance Fee Fraud)
1102 Budapest, Korösi Csoma Sándor street 2-4,Hungary
Tel: +36308378924
Email: info@eng-system-hu.com
Registration number: 01 09 864588
VAT ID: HU13618023

Most of these fake websites claiming to sell various commodities 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. 
Details: http://stop419scams.com/viewtopic.php?t=125

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, aka Slim le Tsunamie
PAUL NGWA
AKONWIE KINGSLEY MIMBA
Mbumelia Medard Fonka

Details: viewtopic.php?t=125

89.111.178.48
Domain Name: ENG-SYSTEM-HU.COM
Registrar URL: http://www.pananames.com
Updated Date: 2018-10-30T10:20:13Z
Creation Date: 2018-10-26T18:46:12Z
Registry Expiry Date: 2019-10-26T18:46:12Z
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
eng-system-hu.com IN SOA  
server: ns1.dnsmaster.hc.ru
email:  hostmaster@hc.ru

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