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://www.bgftradezrt.com (Cameroonian non-delivery scam)
BGF TRADE ZRT
Address: 1121 Budapest, Karthauzi utca 26,Hungary
Register Number: 01-10-047665
Phone: +36 (30 ) 9242302 / 36309242302
Fax: +36 (21) 759 7261
Email: firstname.lastname@example.org / email@example.com
Established in the year 2008, BGF TRADE ZRT is based in Budapest (Budapest, Hungary). We have over 8 years of combined experience in all facets of Hungary.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Domain Name: BGFTRADEZRT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 31-aug-2016
Creation Date: 23-aug-2016
Expiration Date: 23-aug-2017