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, Brazil, Thailand, The Netherlands, USA, 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://ktintrade.com (cAMEROONIAN NON-DELIVERY SCAM)
BRF BRAZIL FOODS
USA ADDRESS
Address: 10900 Stonelake Blvd.,
Austin, TX 78759
Phone: 1 (619) 752 4164
Fax: 1 (612) 343-8498
BRAZIL ADDRESS:
Av. Marcos Konder. 1177 - 1ยบ Andar.
Itajai. Postal 88301-303
Tel: +55 (47) 3009-2000 / 554730092000
Fax: +55 (47) 3249-2004
104.27.143.2
104.27.142.2
Domain Name: KTINTRADE.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: GWEN.NS.CLOUDFLARE.COM
Name Server: SIMON.NS.CLOUDFLARE.COM
Updated Date: 23-apr-2016
Creation Date: 18-nov-2015
Expiration Date: 18-nov-2016
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