For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.dhcommoditiesbv.com (West African non-delivery scam)
D.H. COMMODITIES B.V.
Address: GRAAF VAN EGMONDSTRAAT 3261AL
OUD-BEIJERLAND
TEL:+31133029376
Email : info@dhcommoditiesbv.com
Factory: Verlengde Bremenweg
6 Eemspoort-9723 Groningen
KVK Number: 62136739
RSIN: 854677641
VAT: NL 854677641B01
216.245.209.242
Domain Name: DHCOMMODITIESBV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 26-apr-2016
Creation Date: 26-apr-2016
Expiration Date: 26-apr-2017
Admin Phone: +31.133029376
Admin Email: sven.erikson72@gmail.com
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.dhcommoditiesbv.com (West African non-delivery scam)
D.H. COMMODITIES B.V.
Address: GRAAF VAN EGMONDSTRAAT 3261AL
OUD-BEIJERLAND
TEL:+31133029376
Email : info@dhcommoditiesbv.com
Factory: Verlengde Bremenweg
6 Eemspoort-9723 Groningen
KVK Number: 62136739
RSIN: 854677641
VAT: NL 854677641B01
216.245.209.242
Domain Name: DHCOMMODITIESBV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 26-apr-2016
Creation Date: 26-apr-2016
Expiration Date: 26-apr-2017
Admin Phone: +31.133029376
Admin Email: sven.erikson72@gmail.com
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