These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by 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 and List of Nigerian Scammers
http://ukraineinspectionservice.com / Telesphore Teta (Scam Website)
Ukraine Inspection Service (Fake Inspection Service)
Seheds'ka St, 13B Odesa,
Odes'ka Oblast, 65000 - Ukraine.
Tel : +380638380907
Email : info@ukraineinspectionservice.com
This fraud was registered and setup by Cameroonian Telesphore Teta, a.k.a. diocese de nkongsamba, cathopress.com, longrichcm.com, teles-hosting.com, 237696087523 - Telesphore Teta of Douala Cameroon apparently setup this fake Ukraine Inspection Service in order to validate the following scam websites he also setup for Cameroon scammers living in Ukraine:
petrimatrading.com +380633149456
mgbtraders.com +380633149456
freshlandsuppliesllc.com +380979816378
unicargoshipping.com +380638505765
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Stephan Nsansi
Henry ABUNAW a.k.a. Bubu Dre
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
List of identified Cameroon Scammers
91.92.111.124
Domain Name: UKRAINEINSPECTIONSERVICE.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2018-10-30T04:26:27Z
Creation Date: 2018-10-29T21:16:10Z
Registry Expiry Date: 2019-10-29T21:16:10Z
Name Server: NS11.HOSTSTAGE.NET
Name Server: NS12.HOSTSTAGE.NET
Registrant Organization: diocese de nkongsamba (aka Telesphore Teta)
Registrant Country: CM
ukraineinspectionservice.com IN SOA
server: ns11.hoststage.net
email: tetatelesphore@yahoo.fr (Telesphore Teta)