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://tarapoliticaret.com (Cameroonian non-delivery scam)
TARAPOLI TICARET ITHALAT IHRACAT
Mr. Osman Erdogan
Tat Kavakli Köyü 16500 kemalpasa - Adana Turkey
WhatsApp : +90 531 332 8928 / 905313328928
Telephone : +905393600974
Email Address :info@tarapoliticaret.com
Alternate Email ID :tarapoliticaret@gmail.com
Skype ID : osman.erdogan85
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
04.152.168.30
Domain Name: TARAPOLITICARET.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 25-may-2016
Creation Date: 25-may-2016
Expiration Date: 25-may-2017
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