For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://deico-gmbh.com (Cameroonian non-delivery scam)
DEICO GmbH (Fake company)
Address : Haferwende 37 28357 Bremen Deutschland
Tel : +4915218029004
Email: office@deico-gmbh.com
Email: info@deico-gmbh.com
Skype: deicogmbh
Turkey
Tasyol coreotu Sk.Bulut Sit. N:5/5 B.Evler Istanbul.
Fax : 90- 212 - 5551573 / 902125551573
Poland
Address: Wojska Polskiego 24 Sieradz 98-211 Poland
Fax : 48 - 43 - 8525907 / 48438525907
Bulgaria
Address: Entrance A Floor 236 Rayko Alexsiev Street 2123 Sofia Bulgaria
Fax : 359 - 2 - 1873817 / 35921873817
deico-gmbh.com was exposed as a fraud back in 2015 however the scammers have jumped host and renewed the domain for another year
Same Cameroon scammers are behind fake shipper linkinparkcs.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus, Germany and Poland:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125
96.9.249.20
Domain Name: DEICO-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: NS1.RECIPESING.COM
Name Server: NS2.RECIPESING.COM
Updated Date: 12-jun-2016
Creation Date: 12-jun-2015
Expiration Date: 12-jun-2017
Registrant Name: adele sandrock
Registrant Organization: Deico Gmbh
Registrant Street: Mersin-Tarsus Karayolu 13. Km, Merkez, MERSIN, Turkey
Registrant City: Mersin
Registrant State/Province: Mersin
Registrant Postal Code: 33013
Registrant Country: TR
Registrant Phone: +90.5378972982 / 905378972982
Registrant Email: adele.sandrock@mail.com
and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://deico-gmbh.com (Cameroonian non-delivery scam)
DEICO GmbH (Fake company)
Address : Haferwende 37 28357 Bremen Deutschland
Tel : +4915218029004
Email: office@deico-gmbh.com
Email: info@deico-gmbh.com
Skype: deicogmbh
Turkey
Tasyol coreotu Sk.Bulut Sit. N:5/5 B.Evler Istanbul.
Fax : 90- 212 - 5551573 / 902125551573
Poland
Address: Wojska Polskiego 24 Sieradz 98-211 Poland
Fax : 48 - 43 - 8525907 / 48438525907
Bulgaria
Address: Entrance A Floor 236 Rayko Alexsiev Street 2123 Sofia Bulgaria
Fax : 359 - 2 - 1873817 / 35921873817
deico-gmbh.com was exposed as a fraud back in 2015 however the scammers have jumped host and renewed the domain for another year
Same Cameroon scammers are behind fake shipper linkinparkcs.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus, Germany and Poland:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
96.9.249.20
Domain Name: DEICO-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: NS1.RECIPESING.COM
Name Server: NS2.RECIPESING.COM
Updated Date: 12-jun-2016
Creation Date: 12-jun-2015
Expiration Date: 12-jun-2017
Registrant Name: adele sandrock
Registrant Organization: Deico Gmbh
Registrant Street: Mersin-Tarsus Karayolu 13. Km, Merkez, MERSIN, Turkey
Registrant City: Mersin
Registrant State/Province: Mersin
Registrant Postal Code: 33013
Registrant Country: TR
Registrant Phone: +90.5378972982 / 905378972982
Registrant Email: adele.sandrock@mail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!