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://tcrsa.co.za (Cameroonian non-delivery scam)
Trade Commodity RSA
This fraud was setup by Cameroon scammer Robinson Lambe a.k.a. Rob Green firstname.lastname@example.org (Turkish phone number 905488464473) currently living in Cyprus. In addition to setting up a string of fraud websites, Robinson Lambe is directly involved in 419 advance fee frauds.
1a. domain : tcrsa.co.za
1c. Registrar : 1API GmbH
2a. registrant : Registration Private
2b. registrantpostaladdress: DomainsByProxy.com, 14747 N Northsight Blvd Suite 111, PMB 309,Scottsdale, Arizona, 85260, US
2j. registrantphone : +1.4806242599
2k. registrantfax : +1.4806242598
2l. registrantemail : email@example.com
3e. creationdate : 2016/10/13 11:20:11
6a. primnsfqdn : ns2.kikiwebhost.com
6e. secns1fqdn : ns1.kikiwebhost.com