Friday, December 23, 2016 (Non-delivery scam)

For further information on these Scams, please Read

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 scammers that have been formerly identified ==> (Non-delivery scam)
Rus-Agro Products Ltd
Mr. Dmitry Alexi
AC Glushko 19, I, Odessa - 65113, Ukraine
Phone : +380-638732784 / 380638732784
Show Email Address :
Skype Id : rus-agroproductsltd
Web Page :
Headquartered in Odessa, UA, Rus-Agro Products Ltd came into existence in the year 2001.
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 26-may-2016
   Creation Date: 13-may-2016
   Expiration Date: 13-may-2019
Registrant Name: Dmitry Alexi
Registrant Organization: Rus-Agro Products Ltd
Registrant Street: AC Glushko 19 I
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65113
Registrant Country: UA
Registrant Phone: +380.638732784
Registrant Email:

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