Monday, August 28, 2017

bacskasuto.com (Cameroonian non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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/viewtopic.php?t=125

http://bacskasuto.com (Cameroonian non-delivery scam)
Bacskasuto Es Edesipari Kft (Fake / advance fee fraud)
Head Office : Baja, Szegedi Ășt 14, 6500 Hungary
Tel: +36303789403 / USA: +13473524896
Registration Number: 0309102377
Vat: HU10016185
Email :    sales@bacskasuto.com
Skype: Bacskasuto Es Edesipari Kft

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Mbumelia Medard Fonka http://stop419scams.com/viewtopic.php?t=4620

31.220.3.53
   Domain Name: BACSKASUTO.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-04-28T13:42:40Z
   Creation Date: 2016-10-25T15:03:10Z
   Registry Expiry Date: 2017-10-25T15:03:10Z
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
bacskasuto.com    IN    SOA   
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com
3.220.31.in-addr.arpa    IN    SOA   
server:    ns9.koddos.com
email:    koddos@com.gmail.com

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