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supershippingmaritime.com

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supershippingmaritime.com

Unread postby firefly » Tue Nov 29, 2016 4:35 pm

Split from viewtopic.php?f=11&t=53038 where the fake site supershippingmaritime.com is reported for being used in a non-delivery scam associated with a romance scam.

From the fake site details:

Domain Name: SUPERSHIPPINGMARITIME.COM
Registrar: GODADDY.COM, LLC
Updated Date: 02-may-2016
Creation Date: 02-may-2016
Expiration Date: 02-may-2017

Registrant Name: Mamoudu Djiby
Registrant Organization:
Registrant Street: Rue 1 x 4 medina
Registrant City: dakar
Registrant State/Province: Dakar
Registrant Postal Code: 10500
Registrant Country: SN
Registrant Phone: +221.770247947
Registrant Email: rawskinsandhides@gmail.com

In 1989 a ship-agency group under the management of International Inspection and Control Company SGS was formed by opening Marine Agency offices in Nigeria and Ghana. In the years that followed the agency group steadily built its network in West-Africa and beyond. Through a management buy-out the current management acquired the company’s assets in 1997, and renamed it Supermaritime Group. The senior management has since expanded the company extensively, and has maintained the highest standards that were so customary for its one-time Swiss owners.
Throughout our history, the Supermaritime group has focused on creating new value in the Maritime and Logistics industries. Our core competencies; Marine Agencies, Local Transportation Solutions and Freight Forwarding Services are built from successfully integrating some of the industry’s best resources and competencies into a cohesive global entity. Supermaritime has in the past 10 years expanded its office network to encompass over 35 offices in 17 countries. Our global team of over 350 Marine Agency and Logistics experts shows a high level of staff retention and takes pride in providing our customers with the best practices available over a variety of specialized industries. In 2005 the group obtained ISO 9001-2000 quality certification, which has since been re-certified to include ISO 9001-2008 certification. Supported by its Microsoft Dynamics ‘Axapta’ operating system the group is able to competently administratively manage its complex international operations.


Contact details on a page:
Global Sales & Operations Office
Visiting address
Stationsplein 45 A2-206
3013 AK Rotterdam
The Netherlands
Postal address
P.O. Box 29072
3001 GB Rotterdam
The Netherlands
tel.: +31 (0)10 2171 900
fax: +31 (0)10 2171 901
mail@supermaritime.com


Contact details on another page:

Super maritime courier and Security Service Office
Global Sales & Operations Office
Visiting address
one Portuaire Derriere SGMT
BP 9198 Main branch Europer,USA,Africa,Asia,Arabic
Phone: +4578 966 157 71
Fax: +228 000 93 920
mail@supershippingmaritime.com


+457896615771 - geographic number in Denmark
+22800093920 - most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
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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supermaritimeexpress.com

Unread postby firefly » Tue Nov 29, 2016 4:45 pm

supermaritimeexpress.com - clone of the previous one

Supermaritime International B.V.
Global Sales & Operations Office
Visiting address
Stationsplein 45 A2-206
3013 AK Rotterdam
The Netherlands
Postal address
P.O. Box 29072
3001 GB Rotterdam
The Netherlands
tel.: +31 (0)10 2171 900
fax: +31 (0)10 2171 901
mail@supermaritime.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=118428:

Domain Name: supermaritimeexpress.com
Update Date: 2016-10-28
Creation Date: 2016-10-28
Registrar Registration Expiration Date: 2017-10-28
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: Mamoudu Djiby
Registrant Organization:
Registrant Street: Rue 1 x 4 medina
Registrant City: dakar
Registrant State/Province: Dakar
Registrant Postal Code: 10500
Registrant Country: SN
Registrant Phone: +221.770247947
Registrant Email: rawskinsandhides@gmail.com

This is what the fake site is looking like:

supermaritimeexpressmain.PNG
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supermaritimeshipping.com

Unread postby firefly » Tue Nov 29, 2016 4:45 pm

The site is active since 06-apr-2016.

Registrant Name: SADA TOP
Registrant Street: BP 172
Registrant City: Dakar
Registrant State/Province:
Registrant Postal Code: 20122
Registrant Country: SN
Registrant Phone: +221.770247947
Registrant Email: roselinelandry@gmail.com
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supermaritimeshippingfast.com

Unread postby firefly » Tue Nov 29, 2016 4:46 pm

Creation Date: 12-apr-2016

Registrant Name: SADA TOP
Registrant Organization:
Registrant Street: BP 172
Registrant City: Dakar
Registrant State/Province:
Registrant Postal Code: 20122
Registrant Country: SN
Registrant Phone: +221.770247947
Registrant Email: roselinelandry@gmail.com
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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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wwellfare.com

Unread postby firefly » Tue Nov 29, 2016 4:46 pm

Creation Date: 10-may-2016

Registrant Name: SADA TOP
Registrant Organization: SADA HOLDINGS
Registrant Street: RUE 4X6 NORD FOIRE CLOSE
Registrant City: MEDINA
Registrant State/Province: DAKAR
Registrant Postal Code: 10500
Registrant Country: SN
Registrant Phone: +1.1234567890
Registrant Fax: +1.1234567890
Registrant Email: RAWSKINSANDHIDES@GMAIL.COM
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: supershippingmaritime.com

Unread postby firefly » Tue Nov 29, 2016 4:54 pm

Registrant Street: Rue 1 x 4 medina
Registrant City: dakar
Registrant State/Province: Dakar
Registrant Postal Code: 10500
Registrant Country: SN


There is a Rue 1 Medina in Dakar, Senegal, but no Rue 1 x 4.

Registrant Phone: +221.770247947


The phone number is used online to validate registrant details with two email addresses: rawskinsandhides@gmail.com and roselinelandry@gmail.com.

rawskinsandhides@gmail.com is Mamoudu Djiby, according to one site. He is also Sada Top, according to another of his sites.

roselinelandry@gmail.com is also Sada Top.

Registrant Name: SADA TOP
Registrant Organization: SADA HOLDINGS
Registrant Street: RUE 4X6 NORD FOIRE CLOSE
Registrant City: MEDINA
Registrant State/Province: DAKAR
Registrant Postal Code: 10500
Registrant Country: SN
Registrant Phone: +1.1234567890


"RUE 4X6 NORD FOIRE CLOSE" does not exist.
"Registrant Phone: +1.1234567890" is invalid.

Translating in simple terms: fake details used to register fake sites don't trigger the Registrars to do their work and check those fake details and those fake sites before someone get scammed because those fake sites are active online...
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supermaritimesshipping.com

Unread postby firefly » Tue Sep 12, 2017 4:48 pm

From the fake site:

In 1989 a ship-agency group under the management of International Inspection and Control Company SGS was formed by opening Marine Agency offices in Nigeria and Ghana. In the years that followed the agency group steadily built its network in West-Africa and beyond. Through a management buy-out the current management acquired the company’s assets in 1997, and renamed it Supermaritime Group. The senior management has since expanded the company extensively, and has maintained the highest standards that were so customary for its one-time Swiss owners.


Contact details on the fake site:

Super maritime courier and Security Service Office
Global Sales & Operations Office
Visiting address
one Portuaire Derriere SGMT
BP 9198 Lome Togo

Operation manager:
Mr Ani Amudu
Phone: +228 91 366 591
Fax: +228 929 93 921
mail@supermaritimesshipping.com
infosupermaritime@post.com


+22891366591
+22892993921

Lome, Togo in this case is in Dakar, Senegal. Frome the fake site details - https://db.aa419.org/fakebanksview.php?key=127126:

Domain Name: supermaritimesshipping.com
Updated Date: 2017-05-02
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2018-07-08
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Mamoudu Djiby
Registrant Organization:
Registrant Street: Rue 1 x 4 medina
Registrant City: dakar
Registrant State/Province: Dakar
Registrant Postal Code: 10500
Registrant Country: SN
Registrant Phone: +221.770247947
Registrant Email: rawskinsandhides@gmail.com

This is what the fake site looks like:

sms.PNG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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