For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
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, 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/viewtopic.php?t=125
http://www.onesallamandertrading.com (Cameroonian non-delivery scam)
One Sallamander Trading
21 Groef cres Upington Upington
Northern Cape
South Africa
Postal code 8801
Tel: +[highlight=yellow]27110744159[/highlight]
Email: info@onesallamandertrading.com
Skype: sallamander.trading
Cell: +[highlight=yellow]27814309580[/highlight]
Fax: +[highlight=yellow]27865998626[/highlight]
Website: http://www.onesallamandertrading.com
74.122.232.20
Domain Name: ONESALLAMANDERTRADING.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.WEBSTARTS.COM
Name Server: NS2.WEBSTARTS.COM
Updated Date: 08-aug-2015
Creation Date: 28-jul-2015
Expiration Date: 28-jul-2016
onesallamandertrading.com is now expired and redirecting to this new scam website below:
Domain Name: AVIMATRADINGPTY.COMAVIMA TRADING
Physical address
18 Aschenberg Street Chamdor Krugersdorp
South Africa
Postal code
8801
Tel: +[highlight=yellow]27110744159[/highlight]
Email: avimatradingpty@gmail.com
Skype: avimatradingpty
Tell +[highlight=yellow]27633146364[/highlight]
Fax: +[highlight=yellow]27865998626[/highlight]
Website: http://www.avimatradingpty.com
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS7.ROOKDNS.COM
Name Server: NS8.ROOKDNS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 11-aug-2016
Creation Date: 26-may-2016
Expiration Date: 26-may-2017
These same scammers also operate the following scam websites :
http://www.stop419scams.com/viewtopic.php?t=1968 oceanstartrading.co.za
feltexincoporated.com http://stop419scams.com/viewtopic.php?f=11&t=2750
http://stop419scams.com/viewtopic.php?f=11&t=2752 onesallamandertrading.com
http://stop419scams.com/viewtopic.php?f=11&t=2761 africtrademarket.com
avimatradingpty.com http://stop419scams.com/viewtopic.php?t=2753