Thursday, September 3, 2015

teamballykft.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.teamballykft.com (Cameroonian non-delivery scam)
TEAMBALLY HUNGARIA KFT
Lehel Utca 48. 1. 1, Budapest 1135, Hungary
Tel: 0036 706513555 / 36706513555
Email: infos@teamballykft.com

Impersonating a real company - from Cameroon scammers living in Hungary

http://www.419scammersexposed.com/database/showentry.php?e=2927
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23.236.62.147
   Domain Name: TEAMBALLYKFT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WIX.COM
   Name Server: NS2.WIX.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 02-jun-2015
   Creation Date: 02-jun-2015
   Expiration Date: 02-jun-2016

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