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. 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
https://www.glostartrade.com (Non-delivery scam)
Glostar Trading (Advance Fee Fraud)
Call : 254 792 356164
Email: chieffranklinn@gmail.com
https://plus.google.com/108935694599279830320
Franklin Njie AU GOLD BAR/BARS FOR SALE CONTACT NOW : chieffranklinn@gmail.com
https://www.reddit.com/user/mypetslarry ... banknotes/
Undetectable counterfeit Banknotes. Whatsapp : +254 792356164
The following clones are ALL currently active scams from Kenys, many from the same scammers...
indulgencelimited.com
glostartrading.co.ke
glostartrade.com
betapulpltd.com
agrogroup.co.ke
agrofarm.co.ke
agl.co.ke
agrointltd.com
evaco.co.ke
adhiamboagrokenya.com
claudemyahfarm.com
50.28.9.246
Domain Name: GLOSTARTRADE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-07T10:41:50Z
Creation Date: 2018-03-07T08:21:13Z
Registry Expiry Date: 2019-03-07T08:21:13Z
Name Server: NS.LIQUIDWEB.COM
Name Server: NS1.LIQUIDWEB.COM
Registrant Name: Wali Farooqui
Registrant Organization: tkdigitals.com
Registrant Country: PK
Registrant Phone: +92.11111153
Registrant Email: waliullah.farooqui@tradekey.com
glostartrade.com IN SOA
server: ns.liquidweb.com
email: admin@liquidweb.com