Commercial fraud in Ukraine.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies (counterparties) before signing the contract and making payment.