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, The Netherlands 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 http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
http://nettomarketkft.com (Cameroonian non-delivery scam)
Netto Market
1151 Budapest, Kovács Kálmán tér 12
+36208052533
sales@nettomarketkft.com
http://www.nettomarketkft.com
info@nettomarketkft.com
Here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie Cyrille Nnane Etah, aka Slim le Tsunamie
PAUL NGWA
AKONWIE KINGSLEY MIMBA
Details: http://stop419scams.com/viewforum.php?f=7
Domain Name: NETTOMARKETKFT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.BH-26.WEBHOSTBOX.NET
Name Server: NS2.BH-26.WEBHOSTBOX.NET
Updated Date: 08-apr-2016
Creation Date: 08-apr-2016
Expiration Date: 08-apr-2017