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
http://mvjjtradingcc.co.za (Non-delivery scam)
M.V. J. J Trading cc
Louis Fourie Rd, Voorbaai,
Mossel Bay Western Cape Republic Of South Africa
Tel: +27 (0) 726811755
Fax: +27 (0) 866625978
Email: admin@mvjjtradingcc.co.za
Website: www.mvjjtradingcc.co.za
**ALL active fake websites setup by the same gang of criminals operating out of various countries.
weiitrading.com, paperinn.co.za, httpetactradingsolutions.com, bulumkopapers.co.za, macpapers.co.za, mvjjtradingcc.co.za, tradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus
197.242.68.180
Domain Name: mvjjtradingcc.co.za
Updated Date: 2018-04-08T08:19:35Z
Creation Date: 2017-08-21T19:05:27Z
Registry Expiry Date: 2018-08-21T19:05:27Z
Registrar Registration Expiration Date: 2018-08-21T19:05:27Z
Registrar Abuse Contact Email: info@hostking.co.za
Registry Registrant ID: REDACTED
Registrant Organization: SEAN SITE BUILDER
mvjjtradingcc.co.za IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za