Saturday, June 25, 2016 (Non-delivery scam)

For further information on these Scams, please Read and

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 ==> (Non-delivery scam)
Goldensun Group
 Lot 2, Mile 1.5. Sandakan, 90000 Sabah Malaysia
Telephone: +60-14 -6641- 481 / "60-146641481"
Facsimile:+60-14 -6641 -482
Mobile: +60146641481
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 12-feb-2016
   Creation Date: 12-feb-2016
   Expiration Date: 12-feb-2017