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
NOMADE TRADE ETS
Mr. Johnson
Rue 5, Akwa, LITTORAL, Cameroon
Phone : +237-22-682331
Mobile : +237-94701761
Web Site : http://www.nomadetrade.com
nomadetrade.com registered in 2013 was first exposed as a fraud back in 2014 http://419advancefeefraud.blogspot.co.u ... ivery.html
They have since renewed their domain until 2018 so it deserves an additional fraud warning.
Here's more non-delivery frauds from the same scammer:
http://webcache.googleusercontent.com/s ... clnk&gl=uk
Buy-High-quality fake passports, driver's licenses, ID cards for sale
NB- PLEASE SEND EMAIL TO EMAIL ADDRESS DIRRECTLY OR CALL US ON THE OUR NUMBER BELOW.
Phone number:+23722682331
email: fakeonlinemarket01@gmail.com
https://plus.google.com/115171148275536970942/posts
We do have Universal SSD SOLUTION, VECTROL PASTE, E-TAH Laboratory is a laboratory based in Douala Cameroon which specializes in the chemistry of anti-breeze bank notes.We are renowned for chemical melting and recovering, currency/notes testing and analyzing.
Contact: ssd.cleaning.solution@gmail.com
+237 94701761?
209.160.36.86
Domain Name: NOMADETRADE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 30-jan-2015
Creation Date: 04-feb-2013
Expiration Date: 04-feb-2018
Registrant Phone: +237.22682331