The fake website used in scam claims to be a delivery company named Capital Delivery Express / Skyflame Courier Express .
Contact details on the fake website:
+14345356509
Number billable as
geographic numberCountry or destination United States
City or exchange location Jarratt, VA
Original network provider* Verizon South Inc.-va (contel)
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=158082From the domain name registration:
Domain Name: capitaldeliveryservice.com
Updated Date: 2021-11-15
Creation Date:2021-11-15 Registrar Registration Expiration Date: 2022-11-15
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_89643
Registrant Name: khalid mick
Registrant Organization: PIPWORLD
Registrant Street: Longview
Registrant City: Longview
Registrant State/Province: Washington
Registrant Postal Code: 100001
Registrant Country: United States
Registrant Phone:+1.3606235321
Registrant Email:
erwinzstoff@gmail.comThis is what the fake courier website looks like: