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, The Netherlands 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://supplementwholesal.com (Fake shipper / Cameroonian non-delivery scam)
UNIT 9 SOLUS INDUSTRIAL ESTATE, BRAYCO WICKLOW, Republic of Ireland
Call us now: +36 21 2526236 / 36212526236
36212526236 = Hungary
Here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie
AKONWIE KINGSLEY MIMBA
Domain Name: SUPPLEMENTWHOLESAL.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: NS1.HOSTSPICY.COM
Name Server: NS2.HOSTSPICY.COM
Updated Date: 13-apr-2016
Creation Date: 29-mar-2016
Expiration Date: 29-mar-2017
Admin Phone: +1.12125365000
Admin Email: email@example.com