For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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 ==> http://stop419scams.com/viewforum.php?f=7
http://www.exportvermix.com (Non-Delivery Sca)
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
HR-NUMBER: HRB 128931
VAT REG. NUMBER: DE273726576
Email: info@exportvermix.com
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 VERMIXEXPORTGMBH.COM, exportvermix.com, and ver-mixgmbh.com
Impersonating this company http://www.unternehmen24.info/Firmeninformationen/DE/3525908
Also, registered on 2016-03-21: ver-mix.de (No website)
174.136.29.165
Domain Name: EXPORTVERMIX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Updated Date: 04-mar-2016
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017
Registrant Phone: +49.08122948446
Registrant Email: INFO@EXPORTVERMIX.COM
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 ==> http://stop419scams.com/
http://www.exportvermix.com (Non-Delivery Sca)
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
HR-NUMBER: HRB 128931
VAT REG. NUMBER: DE273726576
Email: info@exportvermix.com
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 VERMIXEXPORTGMBH.COM, exportvermix.com, and ver-mixgmbh.com
Impersonating this company http://www.unternehmen24.info/
Also, registered on 2016-03-21: ver-mix.de (No website)
174.136.29.165
Domain Name: EXPORTVERMIX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Updated Date: 04-mar-2016
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017
Registrant Phone: +49.08122948446
Registrant Email: INFO@EXPORTVERMIX.COM
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