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://www.miradtrading.com (Cameroonian non-delivery scam)
MIRAD Trading LTD
1648 Farnum Road,
New York, NY 10022, USA
Tel: +1 (518) 217-5277
MIRAD Trading Ltd was founded to Manufacture and Export Agro Product from USA to all part of the world.
MIRAD Trading Ltd is one of the few integrated production unit facilities in Germeny and Hungary.
Domain Name: MIRADTRADING.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS101.UNDERHOST.COM
Name Server: NS102.UNDERHOST.COM
Updated Date: 24-oct-2016
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017