Thursday, February 1, 2018

kraft98kft.com / Takido Michael (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. 

http://kraft98kft.com / Takido Michael (Non-delivery scam)
 KRAFT 98 KFT
Address: 8000, Zsolt út 69. 2nd floor. 1 Székesfehérvár, Hungary
Tax number: 11459903207
VAT number: HU 11459903
Registration number: 0709005623 Incorporation Date: 1997
Tel : +(36) 212-52-7223 / 36212527223
whatsapp: +(36) 306-80-1291 / 36306801291
Email: info@kraft98kft.com service@kraft98kft.com

The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/installation-guides/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com

77.72.0.102
   Domain Name: KRAFT98KFT.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-09T18:11:11Z
   Creation Date: 2017-05-15T09:57:45Z
   Registry Expiry Date: 2018-05-15T09:57:45Z
   Name Server: NS1.CLOUDHOSTING.CO.UK
   Name Server: NS2.CLOUDHOSTING.CO.UK
   kraft98kft.com    IN    SOA    
server:    ns1.cloudhosting.co.uk
email:    admin@krystal.co.uk

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