Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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.interactasro.com (Cameroonian non-delivery scam)
INTERACTA S.R.O CZECH REPUBLIC.
OSTRAVA 710 00 ,
CZECH REPUBLIC .
INTERACTA S.R.O GREECE
102-104, Them. Sofouli Str.
SAMOS 831 00 ,
Tel:+30-699-462-2053 / 306994622053
Domain Name: INTERACTASRO.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
Updated Date: 06-dec-2016
Creation Date: 06-dec-2016
Expiration Date: 06-dec-2017