Monday, April 18, 2016 (Non-Delivery Sca)

For further information on these Scams, please Read and

Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> (Non-Delivery Sca)
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
VAT REG. NUMBER: DE273726576
VER-MIX EXPORT GMBH  was founded in 2002.
 In our offer you will find products of well-known and popular manufacturers such as:
Procter & Gamble – Always, Discreet, Gillette, Head & Shoulders, Naturella, Blend-a-med, Oral-B, Pampers, Ace, Ariel, Bonux, Fairy, Lenor, Vizir Henkel – Bref, Dato, Persil, Perwoll, Somat, Pur, Schwarzkopf & Henkel – Fa, Schauma, Taft, Colgate-Palmolive – Ajax, Colgate, Palmolive, Lady Speed ??Stick Reckitt Benckiser – Air Wick, Calgon, Calgonit, Finish, Vanish, Veet Unilever – Axe, Cif, Dove, Rexona, Signal Cussons -Luksja, Morning Fresh Johnson & Johnson – Johnson’s Baby, Neutrogena, Listerine, Ob L’Oreal – L’Oréal Paris, Garnierand more.

Same scammer also setup, and
Impersonating this company
Also, registered on 2016-03-21: (No website)
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 04-mar-2016
   Creation Date: 04-mar-2016
   Expiration Date: 04-mar-2017
   Registrant Phone: +49.08122948446

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