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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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 ==> http://stop419scams.com/viewtopic.php?t=125
https://evagreencontinentalline.com (Non-delivery scam)
Evergreen Continental Line
Protsenko, 23/5 Odessa, Ukraine 65031.
Tel: +380 732 088559
E: info@evagreencontinentalline.com
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:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
208.82.114.140
Domain Name: EVAGREENCONTINENTALLINE.COM
Registrar URL: http://www.internet.bs
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
114.82.208.in-addr.arpa IN SOA
server: ns1.ndchost.com
email: hostmaster@114.82.208.in-addr.arpa