Most of these fake websites claiming to Internationally wholesale brands of 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, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
BTS NEDAP TRADING
48 22 354 3832 /+48 22 219 6495
Address : Weteringlaan 22, 2377 XN Oude Wetering, Netherlands
Phone : +48223543832
Email : info@btsnedaptrading.com
Secondary Office
Address : NEDAP B.V. Nedap Management P.O. Box 104 7140 AC Groenlo, Netherlands
Email : info@btsnedaptrading.com
Phone : +48 222196495 / 48-22-2196495
09.159.155.174
Domain Name: BTSNEDAPTRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 06-apr-2016
Creation Date: 06-apr-2016
Expiration Date: 06-apr-2017