For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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/viewtopic.php?t=125
http://mqtradingbv.org/ (Cameroonian non-delivery scam)
MQ Trading B.V. (Fake company)
The company is efficiently managed by Mr. Wong Terence and was founded in the year 2003
176.31.241.208
Domain Name: MQTRADINGBV.ORG
Updated Date: 2016-04-13T03:47:44Z
Creation Date: 2016-02-12T18:35:51Z
Registry Expiry Date: 2017-02-12T18:35:51Z
Name Server: NS24.HOSTBLAST.NET
Name Server: NS22.HOSTBLAST.NET
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://mqtradingbv.org/ (Cameroonian non-delivery scam)
MQ Trading B.V. (Fake company)
The company is efficiently managed by Mr. Wong Terence and was founded in the year 2003
176.31.241.208
Domain Name: MQTRADINGBV.ORG
Updated Date: 2016-04-13T03:47:44Z
Creation Date: 2016-02-12T18:35:51Z
Registry Expiry Date: 2017-02-12T18:35:51Z
Name Server: NS24.HOSTBLAST.NET
Name Server: NS22.HOSTBLAST.NET
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