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.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://dirakanoypitakpaperltd.
Darika Noypitak Paper CO., LTD.
939 Moo 2, Sadiang, Lomsak Muang Phetchabun 67000, Thailand
Phetchabun 67000, Thailand.
TEL: 0066955712688 / 0066939129674
66955712688 / 66939129674
Email: pornarak234@gmail.com
Same scammer as ktagrotechcoltd.com
192.169.82.86
Domain Name: DIRAKANOYPITAKPAPERLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Updated Date: 29-sep-2015
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016
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