For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://bkmwoodgroup.com (Cameroonian non-delivery scam)
BKM WOOD GROUP
Address : 6v Derevoobrobna st., Kiev, Ukraine, 01013
Sales Department
Dmitry Shevchenko (English)
Tel: +380 933220672
Email: info@bkmwoodgroup.com
Skype: dmitryshevchenko1
Tetyana Grishko (Thai, French)
Dmitry Shevchenko (English)
Tel: +380 933220608
Email: info@bkmwoodgroup.com
Skype: tetyanagrishko
Production Of Wood, Slats, Curved Details:
Address : 25 Druzhby st., Krasnoilsk, Storozhynetskiy distr., Chernivtsi region, Ukraine, 59022
Tel : +380 994820167
Cameroon scammers living in Ukraine impersonating a real Ukrainian company.
Same non-delivery scammer advertising crysta Meth http://www.truebuy.com.au/for-
4mmc,MDMA crystal and Methylone (bk-MDMA), 4MEC Melbourne ( larysmith811@gmail.com )
http://www.419scammersexposed.
----------------------------
216.144.251.66
Domain Name: BKMWOODGROUP.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: NS231.HOSTERPK.COM
Name Server: NS232.HOSTERPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 19-jun-2015
Creation Date: 31-may-2015
Expiration Date: 31-may-2016
Registrant Name: Dmitry Shevchenko
Registrant Phone: +380.930549802
Registrant Email: larysmith811@gmail.com
http://bkmwoodgroup.com (Cameroonian non-delivery scam)
BKM WOOD GROUP
Address : 6v Derevoobrobna st., Kiev, Ukraine, 01013
Sales Department
Dmitry Shevchenko (English)
Tel: +380 933220672
Email: info@bkmwoodgroup.com
Skype: dmitryshevchenko1
Tetyana Grishko (Thai, French)
Dmitry Shevchenko (English)
Tel: +380 933220608
Email: info@bkmwoodgroup.com
Skype: tetyanagrishko
Production Of Wood, Slats, Curved Details:
Address : 25 Druzhby st., Krasnoilsk, Storozhynetskiy distr., Chernivtsi region, Ukraine, 59022
Tel : +380 994820167
Cameroon scammers living in Ukraine impersonating a real Ukrainian company.
Same non-delivery scammer advertising crysta Meth http://www.truebuy.com.au/for-
4mmc,MDMA crystal and Methylone (bk-MDMA), 4MEC Melbourne ( larysmith811@gmail.com )
http://www.419scammersexposed.
----------------------------
216.144.251.66
Domain Name: BKMWOODGROUP.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: NS231.HOSTERPK.COM
Name Server: NS232.HOSTERPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 19-jun-2015
Creation Date: 31-may-2015
Expiration Date: 31-may-2016
Registrant Name: Dmitry Shevchenko
Registrant Phone: +380.930549802
Registrant Email: larysmith811@gmail.com
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