almecabv.com (Non-Delivery Scam)

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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Caped Crusader
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almecabv.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Thu Jan 30, 2020 10:45 am

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

ALMECA B.V <info.almecabv108@zoho.com>
Bruce Bram
Adourlaan 10, 5691 RC Son,
North Brabant, Netherlands.
Tel/Wattsapp: +31635251345
Email: info@almecabv.com
Website : www.almecabv.com
Skype: Bruce Bram-

WESTERN UNION TRANSFER DETAILS.
FIRST NAME:... CAN
LAST NAME:..... ORHAN
COUNTRY:...... TURKEY
CITY: ....... IZMIR
POSTAL CODE :...... 35210
1700 Euros

Scam Domain - Read Identifying Scam Websites

85.187.128.7
Domain Name: ALMECABV.COM
Registry Domain ID: 2359554628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-02-10T08:32:30Z
Creation Date: 2019-02-09T19:57:43Z
Registry Expiry Date: 2020-02-09T19:57:43Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SUPERCP.COM
Name Server: NS2.SUPERCP.COM
Name Server: NS3.SUPERCP.COM
Name Server: NS4.SUPERCP.COM



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Garrett
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Re: almecabv.com (Non-Delivery Scam)

#2

Unread post by Garrett » Mon Feb 10, 2020 3:30 pm

scam website almecabv.com was used with fake shipping website atlanticgroupshipping.com

It should be noted that atlanticgroupshipping.com was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> http://stop419scams.com/viewtopic.php?t=125

For more on Paul Otto Akama who setup this fraud website please read: viewtopic.php?f=73&t=8062

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
EYONG EMMANUEL TEBECK http://419advancefeefraud.blogspot.com/ ... beckt.html

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