dbd-go-thdbdwebthaii.com / Nkenfack Yannick (Fake business validation)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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dbd-go-thdbdwebthaii.com / Nkenfack Yannick (Fake business validation)

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Unread post by Caped Crusader » Sun Mar 31, 2019 8:59 am

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

Image Image

These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected 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 ==>List of Cameroon Scammers and List of Nigerian Scammers

http://dbd-go-thdbdwebthaii.com / Nkenfack Yannick (Fake business validation)
(Impersonating Thai Government)
Department of Business Development (Fake)
info@dbd-go-thdbdwebthaii.com

Connected to Cameroon scammer living in Thailand Nkenfack Yannick (TABE TAKU DONAS)

66.96.147.103
Domain Name: DBD-GO-THDBDWEBTHAII.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-01-21T17:59:30Z
Creation Date: 2019-01-21T17:59:30Z
Registry Expiry Date: 2020-01-21T17:59:30Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM



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