and http://419advancefeefraud.
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/
http://groomitradekft.net (Cameroonian non-delivery scam)
(No website, used for scam emails and sending fake documents)
................
Groomi Trade Kft
Lovászi Tibor Antal
>> Managing Director(Senior Officer)
>> 0036307119598/36304739865
>> WhatsApp Number: 0036307119598
Skype Id:groomi tradekft
sales@groomitradekft.net
info@groomitradekft.net
Impersonating a real company. Also calls itself "Dewit Food & Beverages"
216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
Domain Name: GROOMITRADEKFT.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2017-04-25T18:24:55Z
Creation Date: 2017-04-25T18:24:55Z
Registry Expiry Date: 2018-04-25T18:24:55Z
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
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