For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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, Nigeria, Ghana etc.., 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/viewtopic.php?t=125
http://www.bc-gmbh.com (Cameroonian non-delivery scam)
B & C GMBH
Full Address: FLORA 23 40667 MEERBUSCH,GERMANY
Email: sales@bc-gmbh.com
69.162.90.106
Domain Name: BC-GMBH.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS361.HOSTERPK.COM
Name Server: NS362.HOSTERPK.COM
Updated Date: 28-may-2016
Creation Date: 28-may-2016
Expiration Date: 28-may-2017
Registrant Phone: +49.15210227063
Registrant Email: kleimrobbinsen@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, Nigeria, Ghana etc.., 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.bc-gmbh.com (Cameroonian non-delivery scam)
B & C GMBH
Full Address: FLORA 23 40667 MEERBUSCH,GERMANY
Email: sales@bc-gmbh.com
69.162.90.106
Domain Name: BC-GMBH.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: NS361.HOSTERPK.COM
Name Server: NS362.HOSTERPK.COM
Updated Date: 28-may-2016
Creation Date: 28-may-2016
Expiration Date: 28-may-2017
Registrant Phone: +49.15210227063
Registrant Email: kleimrobbinsen@gmail.com
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