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

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 Scam)
Ver-Mix Export GmbH.
Address: 1133 Budapest, Hegedus Gyula u.88. Magyarorszag
3214 Nagyrede, Kossuth u.4.
Ver-Mix Export GmbH.
Address: Heller Weg 35
12689 Berlin Germany
(+36) 21 252 4765  / 36212524765

Same scammer also setup, and
Impersonating this company
Also, registered on 2016-03-21: (No website)
   Domain Name: VER-MIXGMBH.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 26-jan-2016
   Creation Date: 25-jan-2016
   Expiration Date: 25-jan-2017
Registrant Phone: +1.2085740101 / 208-574-0101
Registrant Email: MC.EDDYBOY@GMAIL.COM

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