Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.tarasit.com/ (Cameroonian non-delivery scam)
Company Name : Global Supply
Company Address : 33/13 soi 18 Khon Kaen
ZIP/Postal code : 0066
Phone : 66-99-3264762
Contact Person : poul (CEO)
Mobile : +66-99-3264762
192.200.207.20
192.200.207.15
Domain Name: TARASIT.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.DIYWORLD.COM
Name Server: NS2.DIYWORLD.COM
Updated Date: 04-mar-2016
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017
Registrant Fax: +66.993264762
Registrant Email: globalsupply1@yahoo.com
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