da-groupbhd.com (Non-Delivery Scam)
Posted: Fri Oct 02, 2020 11:50 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
https://da-groupbhd.com (Non-Delivery Scam)
ATC GLOBAL AGENCY (Fake / Advance Fee Fraud)
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia-
Tel: +601162240418
Email: info@da-groupbhd.com
Mr. Hasan
Sales Manager USA
Mob/Whatsapp: +1 (818) 925-5540
Mr. Sani Aladin
Sales Agent Johor
Mob/Whatsapp: +60 16-384 8864 / +60163848864
Mr. Mohamed Ali
Sales Manager South Africa
Mob/Whatsapp: +27 65 867 7574 / +27658677574
Dr. Islam Karim
Managing director
Mob/WhatsApp: +60 11-6224-0418 / +601162240418
Scam phone numbers from Thailand, Malaysia, USA, Ukraine, South Africa.
This is linked an organized gang of Cameroon criminals some of whom have been identified operating from those same countries, to see their real identities...CLICK==> http://stop419scams.com/viewtopic.php?f=7&t=125
The following websites are all from the same Cameroonian criminal gang, they are using ccu-inspection.com to certify the products from the other scam websites.
SCAM ccu-inspection.com
SCAM astextradingllc.com
SCAM vitran-resources.com
SCAM daagro-group.com
SCAM da-groupbhd.com
SCAM anisar-resources.com
Scam Domain - Read Identifying Scam Websites
192.185.129.80
Domain Name: DA-GROUPBHD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-09-09T11:17:47Z
Creation Date: 2020-09-09T11:17:47Z
Registry Expiry Date: 2021-09-09T11:17:47Z
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
da-groupbhd.com IN SOA
server: ns1.bh-ht-11.webhostbox.net
email: root@bh-ht-11.webhostbox.net
https://da-groupbhd.com (Non-Delivery Scam)
ATC GLOBAL AGENCY (Fake / Advance Fee Fraud)
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia-
Tel: +601162240418
Email: info@da-groupbhd.com
Mr. Hasan
Sales Manager USA
Mob/Whatsapp: +1 (818) 925-5540
Mr. Sani Aladin
Sales Agent Johor
Mob/Whatsapp: +60 16-384 8864 / +60163848864
Mr. Mohamed Ali
Sales Manager South Africa
Mob/Whatsapp: +27 65 867 7574 / +27658677574
Dr. Islam Karim
Managing director
Mob/WhatsApp: +60 11-6224-0418 / +601162240418
Scam phone numbers from Thailand, Malaysia, USA, Ukraine, South Africa.
This is linked an organized gang of Cameroon criminals some of whom have been identified operating from those same countries, to see their real identities...CLICK==> http://stop419scams.com/viewtopic.php?f=7&t=125
The following websites are all from the same Cameroonian criminal gang, they are using ccu-inspection.com to certify the products from the other scam websites.
SCAM ccu-inspection.com
SCAM astextradingllc.com
SCAM vitran-resources.com
SCAM daagro-group.com
SCAM da-groupbhd.com
SCAM anisar-resources.com
Scam Domain - Read Identifying Scam Websites
192.185.129.80
Domain Name: DA-GROUPBHD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-09-09T11:17:47Z
Creation Date: 2020-09-09T11:17:47Z
Registry Expiry Date: 2021-09-09T11:17:47Z
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET
da-groupbhd.com IN SOA
server: ns1.bh-ht-11.webhostbox.net
email: root@bh-ht-11.webhostbox.net