For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
Most of these fake websites claiming to to ship internationally or sell wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
http://bolten-hinze.com (Cameroonian non-delivery scam)
Bolten & Hinze Logistics
Jose utca 26,
1266 Budapest
Hungary
Tel: +36 2122 524 667 / 362122524667
Email: info@bolten-hinze.com
Thailand Office
Email: Thai@bolten-hinze.com
Germany Office
Tel: +49 40 547722012 / 4940547722012
United kingdom
Email: uk@bolten-hinze.com
United States
3260 New Creek Road
Huntsville, AL 35802
Email: usa@bolten-hinze.com
Same scammer as lkglogis.com
192.169.82.82
Domain Name: BOLTEN-HINZE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 24-sep-2016
Creation Date: 24-sep-2016
Expiration Date: 24-sep-2017
Registrant Phone: +1.7737403426
Registrant Email: tmcintosh@yandex.com
and http://419advancefeefraud.
Most of these fake websites claiming to to ship internationally or sell wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
http://bolten-hinze.com (Cameroonian non-delivery scam)
Bolten & Hinze Logistics
Jose utca 26,
1266 Budapest
Hungary
Tel: +36 2122 524 667 / 362122524667
Email: info@bolten-hinze.com
Thailand Office
Email: Thai@bolten-hinze.com
Germany Office
Tel: +49 40 547722012 / 4940547722012
United kingdom
Email: uk@bolten-hinze.com
United States
3260 New Creek Road
Huntsville, AL 35802
Email: usa@bolten-hinze.com
Same scammer as lkglogis.com
192.169.82.82
Domain Name: BOLTEN-HINZE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 24-sep-2016
Creation Date: 24-sep-2016
Expiration Date: 24-sep-2017
Registrant Phone: +1.7737403426
Registrant Email: tmcintosh@yandex.com
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