Monday, August 28, 2017

gve-someren.nl (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://gve-someren.nl (Cameroonian non-delivery scam)
Wijndomein Holset BV is a leading provider of warehousing and distribution services in the EMEA region, offering specialized solutions to companies in a broad ...
Jeroen Bakker 
email: jeroen@gve-someren.nl
Tel and whatsapp: +31626178838

Same West African scammer as hollandescrow.nl (Fake escrow / non-delivery scam)

185.56.145.201
Domain name gve-someren.nl
Status active
Registrant     DotComMedia 
Abuse contact abuse@theregistrarcompany.com 
Domain name servers 
    een.dnssrv.nl  
    twee.dnssrv.nl  
    drie.dnssrv.nl  
Registration date 2017-07-06 
gve-someren.nl    IN    SOA    
server:    een.dnssrv.nl
email:    hostmaster@dnssrv.nl
145.56.185.in-addr.arpa    IN    SOA    
server:    sandra.neostrada.nl

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