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/viewto
http://dinotradinglimited.com (Non-delivery scam)
Dino Trading Compant Limited
As an 100% Irish-EU company, we understand the dynamics and diversity of Irish businesses.
Dino Trading Compant Limited Service is not only convenient but it also helps you to save money by providing you with a range of equipment free of charge including bulk tanks and containers, helping to reduce your waste streams.
Content stolen from legitimate pureoil/ie
Domain Name: DINOTRADINGLIMITED.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS112.SUPERDOMAINZONE.COM
Name Server: NS113.SUPERDOMAINZONE.COM
Updated Date: 25-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017