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Cameroonian scam syndicate nest of fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

befoberlingmbh.com

Unread postby firefly » Sun Nov 13, 2016 10:14 pm

befoberlingmbh.com - BEFO-BERLIN GMBH

Ads on Facebook:

We are supplier of CONFECTIONARIES/ EDIBLE
NUTS/EDIBLE COOKING OIL,BEER AND SOFT DRINKS.
Contact us below for any information.
COMPANY NAME: BEFO-BERLIN GMBH.
Email( alexzielinski625@gmail.com )
Tel/whatsapp : +49 1521 8195370
Website: befoberlingmbh.com
Company Address: Zähringerstrasse 10707 Berlin Germany.
Skype: Befoberlin.org / alex.zielinski99


For posting their ads, the scammers are using the profile named Alex Zielinski. The profile is abusing stolen pictures of Constantin Traian Igaş, Romanian politician. The fake profile is also used in romance scams.

alex.jpg

alex1.jpg


Second fake profile used with the same contact details:

Harley-Davidson ready for affordable prices / @CarsandbikesforSale.co
i have regularly sells vehicles, Bikes and parts internationally. We are well-versed in the requirements for exporting Bikes and vehicles around the world

-2011 HARLEY DAVIDSON
-SOFTAIL DELUXE
-FULLY CUSTOM
-ONLY 10,000 ORIGINAL MILES!!
-SINISTER DIAMOND CUT SPOKE WHEELS 21″ FRONT 16″ REAR
-SINISTER MATCHING ROTORS AND PULLEY
-LEGEND AIR RIDE, W/ HANDLEBAR MOUNTED SWITCH
-SAMSON TRUE DUALS EXHAUST 39″ FISHTAILS
-VANCE & HINES FUEL PAK TUNER
-RSD SPEED 7 AIR CLEANER
-FRONT END LOWERED 2.5″
-SHORTENED KICKSTAND
-ARLEN NESS CHROME SMOOTH HOT LEGS
-CHROME FORK SLIDERS
-CHROME UPPER & LOWER BELT GUARD
-LOWER DASH TRIM
-LE PERA BARE BONES SOLO SEAT
-14″ 1″1/4 GORRILA BARS WIRE INTERNALLY
-CHROME RISERS
-REAR FENDER SKIN
-CHROME CONTROLS
-BRAIDED BRAKE, CLUTCH, AND THROTTLE CABLES
-BRAND NEW BATTERY
-ARLEN NESS RAD 2 MIRRORS
-SMOKE BULLET T/S LENS
-ARLEN NESS DEEP CUT CHROME GRIPS
-PIAA LIGHTS
-CHROME CALIPERS
-CHROME SWINGARM
-CHROME REAR INNER FENDER
-CHROME NACELLE
-CHROME PIVOT BOLT COVERS
-CHROME FRAME INSERTS
-CHROME FORK SIDE COVERS
-NEW BRAKE PADS
-FRESHLY SERVICED
STRETCHED REAR FENDER 8″ STEEL
STRETCHED FRONT FENDER 5″ STEEL
CUSTOM CANDY GOLD FLAKE
CUSTOM ROOTBEER “LACE”
HAND LAID SILVERLEAF
HAND PINSTRIPING
CONTACT EMAIL: alexzielinski625@gmail.com
TEL/WHATSAPP: +49 1521 8195370


+4915218195370
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

Ads on free sites:

Waste Paper And Waste Plastic Scrap( alexzielinski625@gmail.com )
We are the major waste paper exporter in Cameroon and Netherlands with many years of experience.
Quantity 10 Metric Ton(s) Per Month
Unit Price $90.00 per Metric Ton(s)
Buy-It-All Price $90.00
Location Aach, 87534 Oberstaufen, Germany

Pure Copper Wire Millberry Scrap 99.9%( alexzielinski625@gmail.com ) ... EXAMPLES of Tungsten carbide applications include: milling, forming and cutting ... Hello my friends, we are happy to introduced ourselves to you as we deal on ... 304 Scrap Material: SS201,SS304,SS316 Factories direct material


Another Facebook fake profile used for advertising:

We are supply of nuts,drinks,Spices and edible oil,for for more information contacts us below.
Email: befoberlingmbh@gmail.com
Website: befoberlingmbh.com
Skype: Befoberlin.org / alex.zielinski99


Fake character used - Çiğdem Karen Özkan, with the stolen pictures of Nour Elmaghraby, Morocco actress. The profile is also used in romance scams.

karen.jpg

karen1.PNG


Fake site used in scams: befoberlingmbh.com - BEFO-BERLIN GMBH

BEFO-BERLIN GMBH is a reputed, professionally managed business organization with sound business ethics and prudence also offering reliable delivery, competitive pricing and favorable commitments accompanied by our young professionals having zeal and commitment to customer satisfaction and a pragmatic approach to marketing and sophisticated technology. We provides a unique platform to their overseas principals for developing market of their products. With their credentials, experience and resources at their command coupled with personal contacts with consumers and customers, The kudos of their achievements has helped them in creating worldwide presence and given them the status of forerunner of this industry.


BEFO-BERLIN GMBH
Address: Zähringerstrasse 32
32 10707 Berlin
Germany
Commercial Register Number HRA 39064 B
VAT No : DE217176283
Fax: 030 886 29 543
Email: befoberlingmbh@gmail.com


+493088629543
Number billable as geographic number
Country or destination Germany
City or exchange location Berlin

The location belongs to a real German company with a similar name, having nothing to do with what the scammers impersonating them are offering online.

The fake site was created on July 27, 2016. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like:

befoberlingmbhmain.PNG


E-mail using the same phone number for contact here:
viewtopic.php?f=6&t=56661
robertnkomegmbh@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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genata-spzoo.com

Unread postby firefly » Sun Nov 13, 2016 10:17 pm

genata-spzoo.com - GENATA SP Z O O

The fake site is impersonating a real company from Poland, active since 2009.

According to the fake company online presentation:

GENATA SP Z O O is a Polish based trading company establish 2011. Our partners are producers and processors, institutions, importers and distributors all over the world. Since its incorporation, GENATA SP Z O O has developed into a trading partner for food & beverages, construction/Industrial / Energy Products etc... and currently operates on 4 continents...


Contact details:
GENATA SP Z O O
Ulica: Mlodziencza 14
03-655 Warszawa, Poland
GSM: +48222118658
E: genetaspzoo@europe.com


+48222118658
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

The fake site was created on May 30, 2016. Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

GSM: +48222118658 is used also for:

- sesapolska.com
- tradesolutionskft.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: sesapolska.com

Unread postby firefly » Sun Nov 13, 2016 10:18 pm

Online complaint - December 21, 2015:

There are 3 months already since I’m searching for a reliable supplier in paper industry. I want to import A4 copy paper from Asia, in Romania. I need a good price from a non-fake company!
This is how I found a scammer from Poland that I’ll tell you about.
He uses a real company to cheat his potential clients. The real company’s name is SESA POLSKA SP Z O O.
So, the name of the company, contact person name, registry numbers and address are correct but CONTACT DATA IS FAKE. Also, his site: www. sesapolska.com
The website have nothing to do with Poland and with the real company. The site was created in July 2015 and it is hosted on some servers in Panama.
Mr.Sergiy Savchuk
SESA POLSKA SP Z O O
VAT/NIP No.: PL5272419684
REGON. No. :015592730
KRS No:0000180021
Registered address: ul. Iwonicka 39A, Warsaw
All those information are real. But the contact date are fake, as following:
Tel: 0048 (22) 211 8658
Fax : 0048 (22) 211 8657
Skype:sesapolska
e-mail: contact@sesapolska.com
Web: http:/ /www. sesapolska.com
Don’t buy anything from them! Don’t pay any advance! He pretends he’s selling water, energy drinks, paper, etc (as you can see I his fake website – www. sesapolska.com) at very small prices!


The "company" self presentation:

SESA POLSKA is a Polish based trading company establish 2011. Our partners are producers and processors, institutions, importers and distributors all over the world. Since its incorporation, SESA POLSKA has developed into a trading partner for food & beverages, construction/Industrial / Energy Products etc... and currently operates on 4 continents.
.

contact@sesapolska.com
+48222118658


The fake site was created on July 8, 2015 and it was deleted after the period of a year the scammers paid for having it active.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 71081
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hofleragroindustries.com

Unread postby firefly » Sun Nov 13, 2016 10:24 pm

hofleragroindustries.com - Hofler Agro Industries Co Ltd

According to the fake site:

Created in 1980, Hofler Agro Industries Co Ltd (HAI) is specialized in processing and supply of high grade seafood products. We have many branches throughout the world. Our company also buys little companies that are at the point of falling apart and reinvest in them .

Our Direct Branches operating with the name Hofler Agro
Industries Co Ltd
- Hofler Agro Industries (Tcheck Republic) Created in 1980

Head office of Hofler Agro Industries Co Ltd based in Tcheck Republic.
Envolved in import/export , supply of value added seafood and finished products only .

- Hofler Agro Industries (Brazil ) Created in 1990
Direct representative of Hofler Agro Industries Co Ltd in Brazil .
Envolved in production of various types of seafood , meat , poultry , cereals , grains , spices , sugar , honey, nuts & kernels , edible oils …

- Hofler Agro Industries (Poland ) Created in 2008
Direct representative of Hofler Agro Industries Co Ltd in Poland.
Envolved in the supply of live , fresh , frozen seafood ,

- Hofler Agro Industries ( South Africa ) Created in 2012
Direct representative of Hofler Agro Industries Co Ltd in South Africa .
Suplies our other branches with raw materials like : cereals , grains , spices , honey, nuts & kernels , raw oils , abalone …


Hofler Agro Industries
E-mail:info@hofleragroindustries.com
Address : Pan Martin Parma
Prujezdna 310/64
100 00 PRAHA 12
CZECH REP.


The site is even having two certificates on the main page.

cert1.PNG
cert1.PNG (89.2 KiB) Viewed 10379 times

cert2.PNG
cert2.PNG (136.57 KiB) Viewed 10379 times


"Created in 1980" - the site is active since July 22, 2016. Registrant details:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

hofleragroindustriesmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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muruagric-novaconsultancy.com

Unread postby firefly » Mon Nov 14, 2016 4:17 pm

muruagric-novaconsultancy.com - MU RU PLATNUM INVESTMENT LTD

According to the fake site:

Welcome to the world of MU RU PLATNUM INVESTMENT LTD. We are a global leader in the design, manufacture and distribution
of agriculturalsolutions. We work tirelessly to help make today's farms more productive and more profitable. First a leading Mineral
Supplier in Africa www. muruplatnum.com and now As the world of agriculture changes, so do we. Brazenly. This sector was
incorporated since 2013
We do it for the farmers. For the people working for them. For ourselves. For the future. We are Leading the
W ay.We produce leading seed brands in large- acre crops like corn, cotton,and oil seeds (soybeans and canola), as well as small- acre
crops like vegetables. We also produce leading in- the- seed trait technologies for farmers that are aimed at protecting their yield,
supporting their on-farm efficiency and reducing their on-farm costs.


For all Inquiries Email At : info@muruagric-novaconsultancy.com


"incorporated since 2013 " - the fake site was created on August 2, 2016. And Africa is in Thailand, according to the registrant details:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

muruagric-noveconsultancymain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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pattranisboonpavidporntrading.com

Unread postby firefly » Mon Nov 14, 2016 4:19 pm

pattranisboonpavidporntrading.com - PATTRANIS BOONPAVIDPORN

According to the fake site (copy/paste of the previous one):

Who We Are?
We have a wide range and network of agents and suppliers globally, who look up to us and take the advantage we offer them by trading with us. We exports and imports a wide range of eatables. It also has a strong focus on international commodities such as wheat, sugar and barley.


118/1 Moo1, karnjanavanich Road,
Tambol Tha Kham, Amphoe
Hat Yai, Songkhla, 90110
E-Mail: info@pattranisboonpavidporntrading.com


The domain was created on the same day as the previous one and is having the same registrant.

This is what the fake site is looking like:

pattranisboonpavidporntradingmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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sodsurytadee.com

Unread postby firefly » Mon Nov 14, 2016 4:22 pm

sodsurytadee.com - Sodsury Tadee

According to their site:

Sodsury Tadee provides food, agriculture, financial and industrial products and services to the world. Together with farmers, customers, governments and communities, the company helps people thrive by applying insights and experience build up since 2014.


Sodsury Tadee has the logistical and commercial means to provide a wide range of origins and sugar qualities. Through Copersucar’s partner mills in Brazil – complemented by Thai, Indian, Central American and Australian origins – we can efficiently deliver from port to destination in a timely manner.


Being ISO 9001:2008 with NSF, Sugar Board of Thailand, we ensure that the products offered are as per the set quality regulations.


Address: 25 SK ROAD HAT YAI 90110,
YALA PLOT NO D-265,,TTC NDL AREA-
District: HAT HAD Thailand
Email: info@sodsurytadee.com
Tel: +66950056470


"since 2014" - the site was created on July 13, 2016. Registrant details:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

sodsurytadeemain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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tarasitcoltd.com

Unread postby firefly » Mon Nov 14, 2016 4:28 pm

tarasitcoltd.com - TARASIT CO.LTD

The company claims to be supplier of rice and sunflower oil on a free site, using online the details:

Chang Wat Yala
Lat Phrao 95000
Bangkok Thailand
Contact Person: Chanapat Banpasiri Designation: Ceo
Phone: 66-968-481305 Fax: 66-66-968305400
www. tarasitcoltd.com


... and supplier of "fresh apple" on another one:

TARASIT CO.LTD Base in Thailand was established in 2011, engaged in
the import and export of Fresh apple. Our main
products is Fresh apple All of our products are widely used in
supermarkets, department stores, and we are reliable. We hope that our
respected clients can give us more suggestions on our services. We
appreciate your cooperation with us. Our products are mainly exported
to America, Spain, Asia , South Africa and other countries and regions
across the world.

Basic Information
Main Products: banana, apple,soft drinks,grains.meat
Company Type: Manufacture
Business Range: Alcohol & Wine , Fruit , Meat & Poultry , Rice & Grains , Sugar & Sweeteners ,
Number of Employees: 100 ~ 500
Established Year: 2011
Total Annual Sales Volume: US$2.5 Million - US$5 Million
Main Markets: North America,South America,Eastern Europe,Southeast Asia,Africa,Oceania,Mid East,Eastern Asia,Western Europe,
Company Name : Tarasit.Co.Ltd
Address : Chang Wat Yala 95000, Thailand
Chang Wat Yala Thailand
Zip : 95000
Tel : 66- 877- 754675
Website : http://www. tarasitcoltd.com


Contact details on the fake site:

THITIKAN RATTANAKITTIPHONG
wongwian 3, sambon sateng,
mueang yala, chang
wat yala 95000, Thailand
Tel: 00 (66) 968305481
thitikan_rattanakittiphong@tarasitcoltd.com


+66968481305 / +66968305400 / +66968305481
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd

+66877754675
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

The fake site is active since March 3, 2016. Registrant details:
Registrant Name: Kopernice Slajv
Registrant Organization:
Registrant Street: wongwian 3, sambon sateng, mueang yala, chang wat yala 95000, Thailand
Registrant City: Muenng Yala
Registrant State/Province:
Registrant Postal Code: 95000
Registrant Country: TH
Registrant Phone: +66.968305481
Registrant Email: rungthiwadsales@net-c.com

This is what the fake site is looking like:

tarasitcoltdmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 71081
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thitikanpaperscoltd.com

Unread postby firefly » Mon Nov 14, 2016 4:29 pm

thitikanpaperscoltd.com - Thitikan Papers Co,. Ltd

Some of the same phone numbers where used with another fake site now suspended: thitikanpaperscoltd.com.

Ads online:

A Premium Quality A4 Papers!
Detail of Double A Copy Paper A4 80GSM 102-104%:
- Brand: Double A (Original)
- Size: A4 (210mm x 297mm)
- Substance: 80gsm
- Brightness: 102-104% above
- Color: white
- Whiteness: CIE167
- Grade: All purpose Premium Paper
- Sheet in Ream: 500
- Roughness: 140ml/Min
- Roughness: 140ml/Min
- Thickness: 110um
- Opacity: 95%
- Ream box: 5 Ream
- Quality: Very High
Contact us at (thitikanpaperscoltd@gmail.com)
Price: 20 RM Neg.
Name: thitikan papers
State > City: Sarawak > Sarikei
Country: Malaysia


According to their fake site, the company was not in Malaysia...

Established in the year 2008,... Thitikan Papers Co,. Ltd is based in Thailand . We have over 8 years of combined experience in all facets of Thailand.


Thitikan Papers Co,. Ltd
Email: thitikanpaperscoltd@gmail.com
info@thitikanpaperscoltd.com
Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand.
Tell Numbers : +66968305481
+66949272347
Skype ID : ACN1243067071


"Established in the year 2008" - the site was created on May 18, 2016; using the privacy protection given by the registrar, the registrant details are hidden.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 71081
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gerofarindustria.com

Unread postby firefly » Mon Nov 14, 2016 4:31 pm

gerofarindustria.com - Gerofar Indústria Farmo Cosmética Lda

The site is supposedly selling cosmetic products.

234 Battle Road ST LEONARDS-ON-SEA TN37 7B UK
+442033895735
sales@gerofarindustria.com


+442033895735
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Limited

The fake site was created on September 27, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

gerofarindustriamain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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