Most of these fake websites claiming to internationally wholesale commodities including known brands 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://elvinbv.nl (Cameroonian non-delivery scam)
Elvin BV
Email: info@elvinbv.nl
Bedrijfsnaam: Elvin BV
Street: Amerikalaan 609
Postcode: 3526 VX
Location: Kanaleneiland-Zuid
City: Utrecht
Gemeente: Gemeente Utrecht
Victim complaint:
https://ask.alibaba.com/Q/5000671001.html
2016-12-19
I report a scam company, ELVIN BV, please someone know them? Who else has been cheated?
they are Aspro partner, I transfer them deposit and they dont delivery nothing.
these are the references in their contact email
ELVIN BV
Street: Amerikalaan 609
Postcode: 3526 VX
Location: Kanaleneiland-Zuid
City: Utrecht
EMAILS-info@elvinbv.nl- sales@elvinbv.nl
WEBSITE- www.elvinbv.nl
The nameserver for this fraud belongs to Cameroonian Akama Otto Paul, a.k.a. Makonjoh Web Services / molyko.info / Makonjoh online grocery / akamaotto.gmail.com
Paul Otto Akama's nameserver is connected to a whole string of fraudulent websites serving Cameroon scammers in various countries including Cameroon, The Netherlands and Thailand. Here's a sample...ALL FRAUDS... ministryofmines.org / fakepassportshome.com / chemicalsandpill.com / fakepassportshome.com / Buyfakedocuments.com / Chemeds24.com / northernfirearmz.com / thaitropix.com / wedeliverred.com / elvinbv.nl / realmarijuanaheadshop.com
Knowingly assisting scammers amounts to being an accomplice.
Scam Domain - Read Identifying Scam Websites
108.163.233.154
Domain name elvinbv.nl
Status active
Registrant stephen websi
Administrative contact stephenwebsi509@gmail.com
Registrar PDR Ltd. P.O. Box #16113 UAE United Arab Emirates
Technical contact(s) stephenwebsi509@gmail.com
DNSSEC no
Domain nameservers ns2.makonjohost.com
ns1.makonjohost.com
Creation Date 2016-11-17
Updated Date 2016-11-21
elvinbv.nl
N SOA
server: ns1.makonjohost.com
email: akamaotto@gmail.com