and http://419advancefeefraud.
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.eumakro.com (Cameroonian non-delivery scam)
EU MACRO
UKRAINE, 01001, KHRESCHATYK STREET,2, KIEV
Phone number +380636855408, +380730731450
Have any questions info@eumakro.com
This fraud was setup by Cameroon scammer Beni Manfouo a.k.a. POPULARHOSTCLUB.COM who's directly involved in various scams.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
31.220.105.157
Domain Name: EUMAKRO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.COM
Updated Date: 26-oct-2016
Creation Date: 26-oct-2016
Expiration Date: 26-oct-2017
DNS
eumakro.com IN SOA
server: ns39.boxsecured.com
email: manfouo75@gmail.com (Cameroon scammer Beni Manfouo)
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