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://ent1poland.biz (Cameroonian non-delivery scam)
ENT1 Poland FMCG&Food wholesale
mob. 22 678 35 55 (English, Polish)
We are a trading company founded in 2014. We deal with Cosmetics, Beauty, food & FMCG products. We offer ORIGINAL branded products and we can export worldwide. Customer's utmost satisfaction and establishing a long term cooperation is our main goal.
We supply all types of customers, from individuals to small shops and restaurants to big wholesale demands can be met with expertised international trading terms.
Content stolen from legitimate hdabex.pl
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Registrant Postal Code: 90981
Registrant Country Code: PL
Registrant Phone Number: +48.535514350
Created by Registrar:
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Fri Oct 21 12:37:27 GMT 2016
Domain Expiration Date: Fri Oct 20 23:59:59 GMT 2017
Domain Last Updated Date: Mon Oct 31 10:16:09 GMT 2016