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 scammers that have been formerly identified ==> http://stop419scams.com/
http://kkvjkfts.com / Peres Metoko / Robinson Lambe (Cameroonian non-delivery scam)
Full names: Kereskedelmi és
Company address: 4030 Debrecen,
Vértesi utca 2,Debrecen
Tell: 0036205162885 / 36205162885
email@example.com was also used to setup a string of other frauds including atlanticshippingintl.com, Topsidebulldogs.com, robgreenhosting.com, robgreenconsulting.com, ems-delivery.com, atlasgloballogistic.com, worldbusinessltd.com, sasellotrading.com, brf-globe.com, globaldocumentationfirm.com,
Peres Metoko is a Cameroonian. Turkish phone number 905488464473 used to register many of these non-delivery sites belongs to Cameroon scammer Robinson Lambe, a.k.a. Rob Green / firstname.lastname@example.org who is currently living in Nicosia, Cyprus
In addition to setting up a string of fraud websites, Robinson Lambe is directly involved in 419 scams / advance fee frauds.
Domain Name: KKVJKFTS.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.
Name Server: DNS1.SUPREMEPANEL37.COM
Name Server: DNS2.SUPREMEPANEL37.COM
Updated Date: 03-jul-2016
Creation Date: 19-jun-2016
Expiration Date: 19-jun-2017
Registrant Name: Peres Metoko
Registrant Street: Istanbul via mersin 10,Hamytkot .Lefkosa North Cyprus
Registrant City: Lefkosa
Registrant State/Province: Nicosia
Registrant Postal Code: 45874
Registrant Country: TR
Registrant Phone: +90.5488464473
Registrant Email: email@example.com