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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://agro-biopont.com (Cameroonian non-delivery scam)
Agro-Biopont
Address : Diószegi út 37, 1113 Budapest, Hungary
Telephone : +36 303096542
Hotline : +36 203658653
E-Mail : info@agro-biopont.com
104.37.35.67
Domain Name: AGRO-BIOPONT.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 17-apr-2016
Creation Date: 16-apr-2015
Expiration Date: 16-apr-2017
Registrant Name: Tim Havard
Registrant Organization:
Registrant Street: 9797 Bruton rd.
Registrant Street: Texas
Registrant City: Dallas
Registrant State/Province:
Registrant Postal Code: 75217
Registrant Country: US
Registrant Phone: +1.2147076970
Registrant Email: liuhuanpond@hotmail.com
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