Stop 419 Scams and Scammers

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



http://nk-spedition.eu / Fake Escrow / Non-Delivery Scam
N.K. Spedition Limited
The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
+44 07438019869
Koksverksgata 12, Mo i Rana, 8622, Norway
+47 40966867
Gustoweg 45, 3029, Rotterdam, Netherlands
+31 684060839

Scam Domain - Read Identifying Scam Websites

217.160.0.77
2001:8d8f000::29c
Domain name nk-spedition.eu
Registered 12 jul 2019
Registrar 1&1 IONOS SE
Registrant Email dataprivacyprotected@fund1.de
nk-spedition.eu IN SOA
server: ns1051.ui-dns.org
email: hostmaster@1und1.com

Update:

https://www.nk-spedition.eu (Fake Escrow Non-Delivery Scam)
N.K. Spedition Limited (Advance Fee Fraud)
United Kingdom
Head Office
The Copper Room Deva Centre, Trinity Way,
M3 7BG, Manchester,
United Kingdom.
Norway
Office
Koksverksgata 12,
8622, Mo i Rana,
Norway.
Germany
Office
Pfaffenhofener Str. 1,
86167, Augsburg,
Germany.
Denmark
Office
Banevingen 12,
2200,Copenhagen,
Denmark.
Netherlands
Office
Galileistraat 80,
3029, Rotterdam,
Netherlands.
Spain
Office
Carretera Bailen 2,
18210, Granada,
Spain.

Same scammer as lfttransport.eu (Fake Escrow Non-Delivery Scam)

This Scammer has been reported using the following bank account:

Bank Account Name: Mauro Augustin Llactas Gamboa
Bank Name: EVO BANCO S.A.
IBAN: ES97 0239 0806 7626 4670 1124
Account Number: 2646701124
BIC: EVOBESMMXXX

31.11.35.12
Domain: nk-spedition.eu
Registered 10 mar 2021
Registrant Email renewat@alphafrau.de
Registrar: http://www.aruba.it
Name servers:
dns4.arubadns.cz
dns.technorail.com
dns2.technorail.com
dns3.arubadns.net