For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://www.delphigroupgmbh.com (Cameroonian non-delivery scam)
Delphi Organic Gmbh
Address: Martin-Lurther-King-Weg 42-44 48155 Munster, Germany.
Company Registration Number: DE-NW-001-7880-BCD
Email:contact@delphigroupgmbh.
Delphi Organic Gmbh is deeply ingrained in Irvine Towers. The company got established in the year 2015 and managed by the Owner, Mr. Roberter. We strive hard to be recognized as a company of excellence in the United States, Poland, China and other international markets, while continuing to expand in the market in which it operates in U.S.A, Brazil.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
137.74.191.65
Domain Name: DELPHIGROUPGMBH.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.ASURAHOSTING.COM
Name Server: NS2.ASURAHOSTING.COM
Updated Date: 11-mar-2017
Creation Date: 11-mar-2017
Expiration Date: 11-mar-2018
delphigroupgmbh.com IN SOA
server: dns1.registrar-servers.com
email: carlojoutavares@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://www.delphigroupgmbh.com (Cameroonian non-delivery scam)
Delphi Organic Gmbh
Address: Martin-Lurther-King-Weg 42-44 48155 Munster, Germany.
Company Registration Number: DE-NW-001-7880-BCD
Email:contact@delphigroupgmbh.
Delphi Organic Gmbh is deeply ingrained in Irvine Towers. The company got established in the year 2015 and managed by the Owner, Mr. Roberter. We strive hard to be recognized as a company of excellence in the United States, Poland, China and other international markets, while continuing to expand in the market in which it operates in U.S.A, Brazil.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
137.74.191.65
Domain Name: DELPHIGROUPGMBH.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.ASURAHOSTING.COM
Name Server: NS2.ASURAHOSTING.COM
Updated Date: 11-mar-2017
Creation Date: 11-mar-2017
Expiration Date: 11-mar-2018
delphigroupgmbh.com IN SOA
server: dns1.registrar-servers.com
email: carlojoutavares@gmail.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!