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
https://www.weiitrading.com (EYONG EMMANUEL TEBECK)
WEII Trading Ltd (Non-delivery scam)
35 Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA
Istanbul, Turkey
Electronic Addresses
Tel: +44 7459349762
Email: info@weiitrading.com
Website: www.weiitrading.com
Fax: +27- 865611723
Scammer behind this fraud and many others point to this Cameroonian living in Cyprus...
Cashier western Union payment details
First Name.......... TEBECK
Last Name.......... EYONG EMMANUEL
Country.............. NORTH CYPRUS
State.............. LEFKOSIA
City............... MAGUSA
+1 (518)212-7817
**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
46.4.157.185
Domain Name: WEIITRADING.COM
Registry Domain ID: 2185103326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-09T16:45:27Z
Creation Date: 2017-11-09T16:45:26Z
Registry Expiry Date: 2018-11-09T16:45:26Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
weiitrading.com IN SOA
server: ns1.hostblast.net
email: servers@myhostblast.net