Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
As an example of what you could be dealing with here are some that have been formerly identified ==> http://stop419scams.com/
http://driatoner.com (Cameroonian non-delivery scam)
DriaToner Co,
15th Floor, Soi Sukhumvit 55 Thonglor 13
Sukhumvit Road, Klongton-Nue, Wattana,
Bangkok 10110 THAILAND
Tel: +66-21056164 / 6621056164
E-mail: info@driatoner.com
United Kingdom
DriaToner Co.
10/12 new bond street
london W1S 3RL
UNITED KINGDOM
Tel: +447031995465
E-mail: customerservice@driatoner.com
Same scammer as youngrodpaperindustry.com and youngrodpaperindustry.com
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 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://419scammersexposed.
Details: http://stop419scams.com/
103.241.168.68
Domain Name: DRIATONER.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1.YOURCPANELSERVER.COM
Name Server: NS2.YOURCPANELSERVER.COM
Updated Date: 28-dec-2015
Creation Date: 09-dec-2015
Expiration Date: 09-dec-2016
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