Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Sun Oct 04, 2015 7:15 am

Tel. No.: +380933220672, +380933220608 & +380994820167
Email: info@bkmwoodgroup.com
Domain: bkmwoodgroup.com
Skype: dmitryshevchenko1 & tetyanagrishko
Scam Type: Fake Website

From the Website:

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

From the WhoIs for bkmwoodgroup.com:

Creation Date: 31-may-2015
Expiration Date: 31-may-2016

Registrant Name: Dmitry Shevchenko
Registrant Organization: BKM WOOD GROUP
Registrant Street: 6v Derevoobrobna st., Kiev Ukraine, 01013
Registrant City: Kiev
Registrant State/Province: Kiev
Registrant Postal Code: 01013
Registrant Country: UA
Registrant Phone: +380.930549802
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: larysmith811@gmail.com

Email address larysmith811@gmail.com leads to a Facebook profile - Lary Smith - https://www.facebook.com/profile.php?id=100009529080897

Various adverts offering medication

Skype ID dmitryshevchenko1 is accessed from IP address

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Content Deliferi Network
City: Kharkov
Country of Origin: Ukraine
* For a complete report on this email header goto ipTRACKERonline
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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