For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
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, even illegal drugs and prescription medicines, 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
Digitus Holding B.V / Digitus Trading B. V
A: BURGEMEESTER KNOPPERSLAAN 29 C,
7941KM MEPPEL. NETHERLANDS.
MOBILE/WHATSAPP: + 316 8230 4481
LAND NO: + 31 13 302 9155
W: www.digitustradingbv.nl (Non-Delivery Scam)
E: INFO@DIGITUSTRADINGBV.NL
VAT NO: NL857418336B01
KVK NO: 68375921
SKYPE: DIGITUSTRADINGBV.NL@GMAIL.COM
Scam Domain
Domain name i digitustradingbv.nl
Status i active
Registrant i DotComMedia
Administrative contact i beheer@dotcommedia.nu
Registrar i Metaregistrar B.V.
Zuidelijk Halfrond 1
2801DD Gouda
Netherlands
Abuse contact i +31.858885692
abuse@metaregistrar.com
Reseller i Mijndomein Hosting BV
Albert Einsteinweg 4
8218NH Lelystad
Netherlands
Technical contact i hostmaster@mijndomein.nl
DNSSEC i no
Domain name servers i
een.dnssrv.nl
twee.dnssrv.nl
Registration date i 2018-06-24
Last modified date i 2018-06-24
Administration by i NL Domain Registry
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, even illegal drugs and prescription medicines, 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
Digitus Holding B.V / Digitus Trading B. V
A: BURGEMEESTER KNOPPERSLAAN 29 C,
7941KM MEPPEL. NETHERLANDS.
MOBILE/WHATSAPP: + 316 8230 4481
LAND NO: + 31 13 302 9155
W: www.digitustradingbv.nl (Non-Delivery Scam)
E: INFO@DIGITUSTRADINGBV.NL
VAT NO: NL857418336B01
KVK NO: 68375921
SKYPE: DIGITUSTRADINGBV.NL@GMAIL.COM
Scam Domain
Domain name i digitustradingbv.nl
Status i active
Registrant i DotComMedia
Administrative contact i beheer@dotcommedia.nu
Registrar i Metaregistrar B.V.
Zuidelijk Halfrond 1
2801DD Gouda
Netherlands
Abuse contact i +31.858885692
abuse@metaregistrar.com
Reseller i Mijndomein Hosting BV
Albert Einsteinweg 4
8218NH Lelystad
Netherlands
Technical contact i hostmaster@mijndomein.nl
DNSSEC i no
Domain name servers i
een.dnssrv.nl
twee.dnssrv.nl
Registration date i 2018-06-24
Last modified date i 2018-06-24
Administration by i NL Domain Registry
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