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://planeximtrading.com (Non-delivery scam)
PLANEXIM TRADING
Arnautskaya 23/1 65009 Odessa UKRAINE
Tel: +380 732 088 559
sales@planeximtrading.com
+31-10-3400359
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
160.153.129.203
Domain Name: PLANEXIMTRADING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-04-23T12:15:45Z
Creation Date: 2018-04-23T08:52:35Z
Registry Expiry Date: 2019-04-23T08:52:35Z
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Registrant Name: BOMAKA MINNERS
Registrant Phone: +380.732088559
Registrant Email: bw568818@gmail.com