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, The Netherlands 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.tradesolutionskft.
Trade Solution
Boleslawa Chrobrego 35, 11-300 Biskupiec, Poland
Platowcowa 50
02-635 Warszawa, Poland
GSM:+48222118658
E: contact@sesapolska.com
here is a Cameroon scammer that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: http://stop419scams.com/
104.219.248.52
Domain Name: TRADESOLUTIONSKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 03-nov-2015
Creation Date: 03-nov-2015
Expiration Date: 03-nov-2016
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