Victim Location 35007
Type of a scam Healthcare/Medicaid/Medicare
The so called " Kaigen Medical" contacted me regarding their so called medical device company. They pretend to need a partner in your company to help with procurement of special materials in need, but even before all the scamming started I already picked up on some dodgy things. Firstly the site was only created in march 2019, and I doubt any medical company will have product on sale 3 months after the domain was registered, there is way to much paper work involved for medical companies even if they have been trading without a website. Secondly the address of the company is given a Singapore, but the IP address pings to Finland, which indicates a fake IP. So these losers are probably sitting in Africa somewhere, possibly Nigeria. Lastly the host has already been connected with previous fake websites, see links below.