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grain-agroproducts.com (Cameroonian non-delivery scam)

Posted: Wed Sep 28, 2016 6:52 pm
by Secret Squirrel
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 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 ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://grain-agroproducts.com (Cameroonian non-delivery scam)
Grain Plus Kft
Petofi Sándor u. 48
Budapest, Petofi Sándor u. 48, 1225 Hungary
Tel:[highlight=yellow]0036307428048[/highlight] / [highlight=yellow]36307428048[/highlight] / [highlight=yellow]36- 30- 7428048[/highlight]
Email : info@grain-agroproducts.com
Address:2724 Újlengyel, Petofi S utca 48
Budapest Hungary.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

2400:cb00:2048:1::681f:b54a
2400:cb00:2048:1::681f:b44a
104.31.181.74
104.31.180.74
Domain Name: GRAIN-AGROPRODUCTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: ANDY.NS.CLOUDFLARE.COM
Name Server: CORTNEY.NS.CLOUDFLARE.COM
Updated Date: 19-jul-2016
Creation Date: 21-jun-2016
Expiration Date: 21-jun-2017