Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.ktradingkft.com (Cameroonian non-delivery scam)
K-Invest Trading Kft / KEMOKER-INVEST Kft
Address :4400 Nyíregyháza, Tünde u. 20.
Tel :+36 309 111312
Impersonating a real company
Here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Domain Name: KTRADINGKFT.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: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 21-apr-2016
Creation Date: 21-apr-2016
Expiration Date: 21-apr-2017
Registrant Phone: +36.309111312
Registrant Email: email@example.com