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, Nigeria, Ghana etc.., 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://citxmesyag.com (Cameroonian non-delivery scam)
CITX MES YAG GMBH
Address: Gerhart-Hauptmann-Platz 51 20095
Hamburg - Germany.
Tel: +4915207395578
Email: info@citxmesyag.com
BRANCH OFFICE -HUNGARY
Address: 6500,Szentharomsag ter -Hungary
Tel: +36 305 837 732 / 36305837732
Email: info@citxmesyag.com
69.162.90.106
Domain Name: CITXMESYAG.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: NS361.HOSTERPK.COM
Name Server: NS362.HOSTERPK.COM
Updated Date: 13-may-2016
Creation Date: 13-may-2016
Expiration Date: 13-may-2017
Registrant Phone: +49.15207395578
Registrant Email: kleimrobbinsen@gmail.com
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