Friday, December 23, 2016 (Non-delivery scam)

For further information on these Scams, please Read

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 ==> (Non-delivery scam)
Mr. Mathieu
Vrkerlet 73, Sopron, Hungary - 9400
Mobile : +36-935040808 / 36935040808
Email Address :
Alternate Email ID :
Web Site :
Web Page :
   Domain Name: MAGYARMK.NET
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 13-oct-2016
   Creation Date: 13-oct-2016
   Expiration Date: 13-oct-2017
   Registrant Name: Mathieu
Registrant Organization: Magyar Minoseg konglomeratum
Registrant Street: Varkerulet 73
Registrant City: Sopron
Registrant State/Province: Sopron
Registrant Postal Code: 9400
Registrant Country: HU
Registrant Phone: +36.66935040808
Registrant Email:

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