Thursday, June 9, 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)
Address : 47 Suriyarat Road Nai Mueang subdistrict, Surin 32000 Thailand
Tel : +66 912 321 499 / 66912321499
Tel : 24 620 023
E-Mail :
   Name Server: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
   Updated Date: 22-apr-2016
   Creation Date: 23-jan-2016
   Expiration Date: 23-jan-2017
   Registrant Name: Sukanya  Chaiman
Registrant Organization: Sukanya Chaiman Polymers
Registrant Street: Pattanakarn Soi 50 Pattanakarn Soi 50
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.66912321499
Registrant Email:

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