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://tcintratrade.com (Non-delivery fraud from scammer Bryant Njumbengame Kobe)
TC Intratrade Company
Strada Suceava Constanta, Romania
Telephone: +40 733 983 024
Email: office@tcintratrade.com
Copyright © 2010 by "Bronx" All Rights reserved
This scammer also uses:
Alex Moore
Marketing Director
Travelbois Deknudt BVBA
8540 Deerlijk - Belgium
Skype.......alex.moore547
Tel.......+32 487705158 / 32487705158
info.dekt@europe.com
The criminal behind this fraud is Cameroonian Bryant Njumbengame Kobe who has scammed from various countries, his profile... http://www.stop419scams.com/
66.96.161.149
Domain Name: TCINTRATRADE.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.DOTSTER.COM
Name Server: NS2.DOTSTER.COM
Status: ok https://icann.org/epp#ok
Updated Date: 04-apr-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2019
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