While checking, this is what the victim can see:
AUTHENTICITY/VERIFIED :OK
THE BELOW MENTIONED COMPANY IS FULLY REGISTERED WITH THAILAND CHAMBER OF COMMENRCE
Company Name: GLOBAL THAI TRADING(SIRIWAN PAEKHOKSUNG)
Business Type:Manufacturer/Trading Company
Registration number: TH989794CE33BKK
Year Established: 12 JULY, 2005
Address: 26 Rajchadumnern Road, Chiang Mai 50200, Thailand.Thailand .
Country: Thailand
The "official" website allegedly confirming that this company is real is a fake. The "company" is also fake.
From the fake website:
Over 10 years SIT Co. has experienced in sourcing, trading and marketing of the following commodities from global markets. SIT Co. takes his position from less accessible origins to high demanded markets by originating, trading, merchandising, distributing of agricultural commodities and adding value and managing risk at each step until the end of supply chain.
Contact details:
Address : 89/155 R.K. Park, Hathairat Rd., Klong Samwa, Bangkok 10510 Thailand.
Phone : +66 2171 5419
Email : info@siriwantrader.com
Management Team
Ms. Fatima D.K
Managing Director
M: +66 81 444 9854 (Thailand)
Mr. Sophanh Sok
Director
M: +33 666 499593 (France)
M: +66 94 943 3861(Thailand)
Mr.Myint Oo
Director
M: +6017 8035 235 (Malaysia)
Mr.Maung Maung Latt
Director
M: +959 4500 62185 (Myanmar)
+6621715419
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
+66814449854
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
+33666499593
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Bouygues Telecom
+66949433861
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
+60178035235
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile (Binariang)
+959450062185
Number billable as mobile number
Country or destination Myanmar
City or exchange location Yangon
Original network provider* Myanmar Posts and Telecommunications (MPT)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142064.
From the domain name registration:
Domain Name: SIRIWANTRADER.COM
Updated Date: 2019-03-07
Creation Date: 2018-04-03
Registrar Registration Expiration Date: 2020-04-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Myint Oo
Registrant Organization: Naga Jaya Global Sdn. Bhd.
Registrant Street: High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
Registrant City: Kuching
Registrant State/Province: Sarawak
Registrant Postal Code: 93250
Registrant Country: MY
Registrant Phone: +60.082686535
Registrant Email: asiastarmarine@gmail.com
This is what the fake supplier website looks like: