generalmerchandisekt.com

The scammers target their victims on Instagram:

mukdapanchai
mukdapanchai
Distributor and Manufacturer of Face Mask WhatsApp Num :+66836815743 N95 Mask 3M Mask 3ply Surgical Mask

The phone number is used online by a business pretending to sell anything but fake masks...

The fraudulent supplier uses a fake website pretending to be General Merchandise KT / Mukda Panchai, active from the domain name generalmerchandisekt.com.

From the fake website:

Mukda Panchai is a leading retailer to under-served rural communities and urban neighbourhood markets in the world. Our stores offer a broad range of products and services with an emphasis on food. Our value offer is to be the best local shopping choice for everyday household and local lifestyle needs.

Contact details:

Chanasongkram Phranakorn Bangkok 10200 Thailand
WhatsApp +66 836 815 743
info@generalmerchandisekt.com

+6683815743
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142771.

From the domain name registration:

Domain name: generalmerchandisekt.com
Updated Date: 2019-07-12
Creation Date: 2019-07-12
Registrar Registration Expiration Date: 2020-07-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like: