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://largroupbvtrading.com (Cameroonian non-delivery scam)
LAR Group B.V Trading
Address 1 Netherlands:
Holtmeulen 87, 1084 CG Amsterdam, Netherlands
Address 2 Germany:
Karl-Kunger-Straße 21 12435 Berlin,Germany
EMAIL: info@largroupbvtrading.com
92.61.38.38
Domain Name: LARGROUPBVTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OWEXXHOSTING.COM
Name Server: NS2.OWEXXHOSTING.COM
Updated Date: 07-apr-2017
Creation Date: 23-mar-2016
Expiration Date: 23-mar-2018
Registrant Name: EMMANUEL KANG
Registrant Organization:
Registrant Street: COMMERCIAL AVENUE
Registrant City: BAMENDA
Registrant State/Province: NW REGION
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +1.54317141
Registrant Email: EMMANUEL.KANG8@GMAIL.COM
largroupbvtrading.com IN SOA
server: ns1.owexxhosting.com
email: mercury@owexxhosting.com
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