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.mbtcamthai.com (Cameroonian non-delivery scam)
MBT CAM-THAI TRADING CO,.LTD
Adress : 91/22 Moo 9 Tambon Khlong Nung, Amphoe Khlong Luang, Chang Wat Pathum Thani 12120.
Tel: +66863245331/ +66918233470/ +66847827720
E-mail: email@example.com/ firstname.lastname@example.org
Our director, Mr. Kittisak Mapanao has been working in the trading business and product sourcing projects in Asia for the last 20 years.
We assist our clients in crossing cultural and native language barriers between all parties minimizing the risk of miscommunication.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Domain Name: MBTCAMTHAI.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Updated Date: 07-dec-2016
Creation Date: 07-dec-2016
Expiration Date: 07-dec-2018
Registrant Phone: +66.818579929
Registrant Email: email@example.com