dbdthailand.com (Fake Ministry Of Commerce)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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dbdthailand.com (Fake Ministry Of Commerce)

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Unread post by Caped Crusader » Mon Feb 25, 2019 10:18 pm

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://dbdthailand.com (Fake Ministry Of Commerce)
Ministry Of Commerce Thailand
Department of Commercial Registration (Fake Validation)

Content stolen from legitimate dbd.go.th

Same scammer as DBD-GO-THDBDWEBTHAI.COM (Fake Ministry Of Commerce)

198.54.115.242
Domain Name: DBDTHAILAND.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-04T11:00:09Z
Creation Date: 2018-08-04T10:58:02Z
Registry Expiry Date: 2019-08-04T10:58:02Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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