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mynelsononline@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

mynelsononline@gmail.com

Unread postby Big Al » Thu Dec 03, 2015 1:04 am

Update 22.07.2018

The case reported here is a perfect example on how any good thing done online can be turned into something bad. A well intentioned web developer built templates, then made them available for free, as long as he is credited for it. A fraudster took advantage of the goodwill gesture and converted those templates to use in online fraud. The innocent web developer‘s identity is now associated with each and every website the fraudster developed, based on the template. In at least one case, the web developer‘s home address is the location of a fake company on one of the online scams the fraudster created, based on the web developer template.

The fraudster was reported for the first time in 2014. He appears to be active from Ghana, after living in Nigeria. On his professional profile, he claims to be located in USA. He never created a single website of his own. For the past four years he has being finding free templates online and changing those templates to create fake courier companies and banks, then using them to defraud victims online.

The fake sites he created were reported and, in some cases, suspended. In the past year, he learned to abuse privacy protection to his own advantage, while hijacking other people‘s work and tarnishing real businesses reputations‘ by stealing their real locations and using it on his fraudulent domain names.

Most of the fake banks he created are fictitious. Most of the fake couriers claim to be part of the United Nations. All of his fake sites are used in military romance scams.



split from http://www.scamsurvivors.com/forum/view ... =6&t=40427 where the fake sites are reported while being used in scam.

Website: http:/ /www.brutoxchemicalsstore.com
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Name Server: NS1.ULTRAHOSTGHANA.NET
Updated Date: 11-aug-2015
Creation Date: 11-aug-2015
Expiration Date: 11-aug-2016

Website: http:/ /www.birmstardiamond.com
Domain Name: BIRMSTARDIAMOND.COM
Registrar: FASTDOMAIN, INC.
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Updated Date: 15-jun-2015
Creation Date: 15-jun-2015
Expiration Date: 15-jun-2016
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: brutoxchemicalsstore.com - birmstardiamond.com

Unread postby Big Al » Thu Dec 03, 2015 1:50 am

PDR site is already offline.
"Look for the lies."
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Re: brutoxchemicalsstore.com - birmstardiamond.com

Unread postby Big Al » Sat Dec 05, 2015 3:19 am

Second site suspended once then back at the same IP
"Look for the lies."
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Re: brutoxchemicalsstore.com

Unread postby firefly » Sat Dec 05, 2015 4:17 am

canonical name brutoxchemicalsstore.com.
addresses 172.93.110.34

Domain Name: BRUTOXCHEMICALSSTORE.COM
Registry Domain ID: 1952356027_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-10-11T02:49:27Z
Creation Date: 2015-08-11T13:14:11Z
Registrar Registration Expiration Date: 2016-08-11T13:14:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix Ltd
Registrant Street: NT 106, Accra New-Town
Registrant City: Accra
Registrant State/Province: GREATER ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.248595851
Registrant Email: mynelsononline@gmail.com
Registry Admin ID:
Admin Name: Nelson Ameleke
Admin Organization: Spyda Logix Ltd
Admin Street: NT 106, Accra New-Town
Admin City: Accra
Admin State/Province: GREATER ACCRA
Admin Postal Code: 00233
Admin Country: GH
Admin Phone: +233.248595851
Name Server: ns1.ultrahostghana.net
Name Server: ns2.ultrahostghana.net
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: birmstardiamond.com

Unread postby firefly » Sat Dec 05, 2015 4:18 am

canonical name birmstardiamond.com.
addresses 69.195.124.84

Domain Name: BIRMSTARDIAMOND.COM
Registry Domain ID: 1938793251_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2015-06-15T11:19:44Z
Creation Date: 2015-06-15T11:19:44Z
Registrar Registration Expiration Date: 2016-06-15T11:19:44Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: abuse@bluehost.com
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: CHRISTIAN ASHUN
Registrant Organization: VELCRON
Registrant Street: ABEKA
Registrant City: ABEKA
Registrant State/Province:
Registrant Postal Code: +233
Registrant Country: GHANA
Registrant Phone: +233.207955915
Registrant Email: ASH11NB22@GMAIL.COM
Registry Admin ID:
Admin Name: CHRISTIAN ASHUN
Admin Organization: VELCRON
Admin Street: ABEKA
Admin City: ABEKA
Admin State/Province:
Admin Postal Code: +233
Admin Country: GHANA
Admin Phone: +233.207955915
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: brutoxchemicalsstore.com - birmstardiamond.com

Unread postby firefly » Sat Dec 05, 2015 6:22 am

Reports online about the same registrants using other fake sites:

http://db.aa419.org/fakebanksview.php?key=101963
http://db.aa419.org/fakebanksview.php?key=94868

The details of the first registrant are associated online with other sites:

1. adcblimited.com
2. globaldeliveryunit.com
3. globalogenvoy.com
4. postexltd.com
5. transatlanticfreightltd.com

Spyda Logix Ltd has a FB page ( spydalogix ).

The details of ther second registrant:

Name Christian Ashun is associated with 27 domains
Organization Velcron
Address ABEKA
City ABEKA
Country GH Ghana

All of those 27 domains were using bluehost.com and were active between 2014-08-27 and 2015-12-02.

The details of the second registrant are also associated online with:

Nelson Ameleke (AskGoogle) / anelsononline
President/CEO at Spyda Logix
Past: Streams Marketing Limited
Studied Software Engineering at IPMC College of Technology
Past: abbah memorial college
Lives in Accra, Ghana
From Agbozume, Volta, Ghana · Lived in Lagos, Nigeria


nelson.jpg

nelson1.jpg

nelson2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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eastgateexpressservicedelivery.com

Unread postby firefly » Sun Jun 10, 2018 8:37 pm

The fake site claims to be Eastgate Express Service Delivery Ltd. The domain name is used in military romance scams.

From the fake site:

Eastgate Express Service Delivery Ltd, a well known Shipping company under the United Nations in the areas of international and domestic couriers with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.<br>
<br>
Eastgate Express Service Delivery Ltd is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs


Contact details:

Eastgate Express Service Delivery Ltd
Address: 1111 N Loop W #900,
Houston, TX 77008,
USA
Phone: +13315518442
E-Mail: info@us.eastgateexpressservicedelivery.com


+13315518442 - Non-Fixed VoIP, New Cingular Wireless Pcs, Llc - Il

From the fake site details - https://db.aa419.org/fakebanksview.php?key=116081:

Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 0000233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

east.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mynelsononline@gmail.com

Unread postby firefly » Wed Jul 18, 2018 4:16 pm

The Nigerian / Ghanaian faker maker reported above found a safe heaven: the post GDPR era. While his identity is now hidden under the privacy protection given by the Registrar allowing his fake sites to be online, the victims have no chance to ever find who is behind the online infrastructure built to defraud them.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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allstatedeliveryandsecurity.com

Unread postby firefly » Wed Jul 18, 2018 4:21 pm

The fake site claims to be a delivery company named All State Delivery and Security Ltd.

All State Delivery and Security Ltd is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
ll State Delivery and Security Ltd is a member of FIATA.


Contact details:

U.K :
All State Delivery and Security Ltd
Woburn House upper Woburn Place,
London WB4QDBP
E-mail: uk@allstatedeliveryandsecurity.com

FRANCE:
All State Delivery and Security Ltd
35 Rue Du 129eme Regiment D'Infanterie,
76600 Le Havre, France
E-mail: france@allstatedeliveryandsecurity.com

GHANA:
All State Delivery and Security Ltd
31 Osu oxford street, Accra, Ghana
E-mail: ghana@allstatedeliveryandsecurity.com

USA:
All State Delivery and Security Ltd
145 Hook Creek Blvd.
Bldg. C4 - Valley Stream,
New York City, U.S.A
E-mail: usa@allstatedeliveryandsecurity.com

U.A.E:
All State Delivery and Security Ltd
#321, Al Karama, Bur Dubai,
Dubai, U.A.E
E-mail: uae@allstatedeliveryandsecurity.com

HONG KONG:
All State Delivery and Security Ltd
43rd Floor, The Centre,
99 Queen's Road Central,
Hong Kong
E-mail: hongkong@allstatedeliveryandsecurity.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=132338.

This is what the fake site looks like:

allstate.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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aandbcourierservice.com

Unread postby firefly » Wed Jul 18, 2018 4:30 pm

Another fake courier, pretending to be A&B Courier Service.

From the fake site:

A&B Courier Service is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
A&B Courier Serviceis a member of FIATA.


Contact details:



+18305344651
Number billable as mobile number
Country or destination United States
City or exchange location Gillett, TX
Original network provider* Sprint Spectrum L.p.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132339.

This is what the fake site looks like:

ab.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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