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://bicoinoils.com.ua (Cameroonian non-delivery scam)
«BICOIN Oils»
Address: 25 Patorzhinsky Str. 49040, Dnipropetrovsk,
Ukraine.
Tel:+380-(56)-796-01-30
Fax:+ 380567960130
e-mail: info@bicoinoils.com.ua
«BICOIN Oils»
Address: 36000 Poltavska Obl.,Myru St. building 3, Ukraine
Tel:+380-(53)-265-10-85
Fax:+ 380532651085
e-mail: support@bicoinoils.com.ua
Same scammer as bicoinoils.com *dead* https://db.aa419.org/
194.54.81.147
domain: bicoinoils.com.ua
dom-public: NO
registrant: omni-nlpgsue1
admin-c: omni-nlpgsue1
tech-c: omni-nlpgsue1
mnt-by: ua.rx
nserver: ns3.rx-name.net
nserver: ns2.rx-name.net
nserver: ns1.rx-name.net
status: ok
created: 2016-04-15 12:37:19+03
modified: 2016-04-15 12:42:04+03
expires: 2017-04-15 12:37:19+03
source: UAEPP
% Registrar:
registrar: ua.rx
organization: OMNILANCE LTD
url: http://www.rx-name.ua
city: Mykolaiv
country: UA
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