Monday, June 25, 2018 (Non-delivery scam)

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Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Details: (Non-delivery scam)
Evergreen Continental Line
 Protsenko, 23/5 Odessa, Ukraine 65031.
Tel: +380 732 088559
Keizersveer 1/B, 4941 TA Raamsdonksveer, Netherlands
Tel: +31 10 340 0451
Sunlight international, Los Angeles, CA, USA
Tel: +1 (313) 777-6152   

All frauds from the same gang of West African scammers living in various countries:

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh
Paul Ojong Ndip
Peter Fombang
Henry ABUNAW a.k.a. Bubu Dre
Stephan Nsansi
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
   Registrar URL:
   Updated Date: 2018-06-06T02:21:51Z
   Creation Date: 2018-06-06T01:32:54Z
   Registry Expiry Date: 2019-06-06T01:32:54Z
   Name Server: NS1.HOBOHOST.COM
   Name Server: NS2.HOBOHOST.COM    IN    SOA    

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