dsp-shipping.com

[firefly]

Fake courier company used in Cameroonian non delivery scams.

According to the fake site:

Who we Are

XAMERIC, is a worldwide shipping company. Our company is involved in maritime transportation dealing with the transportation of all types of cargo between over 18 countries and 40 ports the world over. Throughout the years, the company has slowly expanded providing a variety of services

On the same page:

DSP Shipping is a worldwide shipping company. Our company is involved in maritime transportation dealing with the transportation of all types of cargo between over 18 countries and 40 ports the world over. Throughout the years, the company has slowly expanded providing a variety of services

info@dsp-shipping.com
Phone: 000-111-222

"Throughout the years" translates in little more than a week...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120505; the registrant is using the privacy protection given by the registrar to hide his real location:

Domain Name: dsp-shipping.com
Updated Date: 2017-02-17
Creation Date: 2017-02-12
Registrar Registration Expiration Date: 2018-02-12
Registrar: NameSilo, LLC
Registrant Name: Domain Administrator

This is what the fake site is looking like:

The fake site maker creating the fake sites reported here, according to one if his old dating profiles on a Russian social site:

Fomum Alvin
Current city: Bamenda, Cameroon
School:
Government Bilingual High School Mbengwi
Bamenda, since 2009

alvin.jpg (10.39 KiB) Viewed 4463 times

He is using the email address alvinfomum@gmail.com.

[firefly]

A second fake site used in the same way by the same Cameroonian scam syndicate.

According to the fake site:

Access 2 Ship is a global supplier of transport and logistics solutions. We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.

Address : 255 Ave Road, Belleville Michigan
Phone Number : +1 (734) 325 4176
e-mail: info@access2ship.com

+17343254137 - Google VoIP number

From the fake site details - http://db.aa419.org/fakebanksview.php?key=109260; the registrant is using the privacy protection given by the registrar to hide his real location:
Domain Name: ACCESS2SHIP.COM
Updated Date: 2016-12-11
Creation Date: 2015-12-16
Registrar Registration Expiration Date: 2017-12-16
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED

This is what the fake site is looking like:

[firefly]

There is also a XAMERIC delivery company used by the same Cameroonian scam syndicate.

According to the fake site:

XAMERIC, is a worldwide shipping company. Our company is involved in maritime transportation dealing with the transportation of all types of cargo between over 18 countries and 40 ports the world over. Throughout the years, the company has slowly expanded providing a variety of services.

Head Office
3702 J St, Sacramento, CA 95816, USA
+1 478-2168506
customerservice@xameric.com
Mon - Sat: 9.00 - 18.00

Branch Office
Branch 1 1320 Centre St, #202 Newton, MA 02459 USA
+1 678-4879329
customerservice@xameric.com

+14782168506 - Google VoIP number
+16784879329 - Google VoIP number

From the fake site details - http://db.aa419.org/fakebanksview.php?key=118101; the registrant is using the privacy protection given by the registrar to hide his real location:
Domain Name: xameric.com
Updated Date: 2016-11-08
Creation Date: 2016-10-07
Registrar Registration Expiration Date: 2017-10-07
Registrar: NameSilo, LLC
Registrant Name: Domain Administrator

This is what the fake site is looking like:

[firefly]

+1 678-4879329

The same phone number is used on another fake site - medicalmarijuanabudshop.com .

Contact details on the fake site:

Address: 1115 W 190th St Gardena, CA 90248 USA
Phone: +1(872)228-5390
Email: info@medicalmarijuanabudshop.com

Address: 2300 Windy Ridge Pkwy SE – Atlanta GA, USA

Phone : +1 678-4879329

+18722285390 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=118103; the registrant is using the privacy protection given by the registrar to hide his real location:
Domain Name: medicalmarijuanabudshop.com
Updated Date: 2016-11-08
Creation Date: 2016-10-07
Registrar Registration Expiration Date: 2017-10-07
Registrar: NameSilo, LLC
Registrant Name: Domain Administrator

This is what the fake site is looking like:

[firefly]

Fake characters used in scam:

- Josh Daniel - company NEMBUTAL ONLINE
16/2, PRORIZNA STREET, KIEV, 01001, UKRAINE

- Nathan Thuri - PHARMACHEMINC GROUP
KULTUR MH. SMET NONU BLV NO: 80 MERSIN TURKEY.

- CHAN CHIO YING
223 E Concord St Orlando FL 32801

- PHARMA STORE ONLINE
ILONA OKSANA - KIEV-UKRIANE

- ECO ENERG LEMN SA
IGOR BOGDAN
PUSHKINSKA 29 A 63005 ODESSA UKRAINE TEL: +380487354316

- Mr Bodashka
Kyivska St 73 Zhytomyr oblast

- Jimmy Brown
2475 West 26th Avenue Denver, Colorado 80211

- Jasmine Scott
1115 W 190th St, Gardena, CA 90248, United States

- Egbe Valentine
1115 W 190th St, Gardena, CA 90248, United States

- Jimmy Brown
1115 W 190th St, Gardena, CA 90248, United States

- David Lecount
Country: USA State : Colorado Tell : 17014049091

- Jason Filman
123 rue deido littoral, douala Cameroon

- Thomas Morgan
Atlanta,Georgia,Alpha Pharma USA

- Belvin George
San diego , TX USA

- Richmond KIM
1115 W 190th St, Gardena, CA 90248, United States

- PHIL WYNN
North Carolina Kinston 28228

- Simon Jeff
20 Rue Joss, P.O. Box 2705 Douala, Cameroon

- Elizabeth Ayuk
20 Rue Joss, P.O. Box 2705 Douala, Cameroon

- Ngninkeu Patrick
20 Rue Joss, P.O. Box 2705 Douala, Cameroon

- Ashu Larrisa
(478) 287-0619, TEXAS

- James henery
231 Main Street, Suite 211.Colorado

- Tonia Bryant
PO Box 515381, Los Angeles, CA 90051-6681

- George Brandy
Houston Texas

- Steve Jayson
240 willow D. Street, Larose,Louisiana, 70373

- JOHNSON BROWN - STAR LIGHTS PHARMACY LTD
3302,AVENUE APT STREET,LOS ANGELES CALIFORNIA

- Billy Ootook
11 Mount pleasant groove ave, Toronto, ON

- William Dave
Las Vegas, Nevada

- JOHNSON BROWN - company BERT BACCARATT
18 Wedgewood rd Portsmouth N.H 03801

- JOHNSON BROWN - STAR LIGHTS PHARMACY LTD
630 W Harrison St, Baton Rouge Louisiana,60607, USA

[firefly]

The fake site claims to be USA Shipping Express.

According to the fake site:

We are an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. We enables customers from anywhere in the world to buy directly from any U.S. store or any country or any individual . Customers do not need a U.S. address. Simply use our U.S. address as your own. Once your package is delivered to us locally, we then forward your shipment directly to your country.

Contact details on the fake site:

Tel : +1 (302) 440-4808
E-mail : info@usashippingexpress.com
1600 Holloway Ave
San Francisco
CA 94132
United States

+13024404808 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125680:
Domain Name: usashippingexpress.com
Updated Date: 2017-07-26
Creation Date: 2017-05-05
Registrar Registration Expiration Date: 2018-05-05
Registrar: NameSilo, LLC

The registrant is using the privacy protection given by the registrar to hide his real identity and location. The fake site maker resurrected one of his previous domains, active between November 2015 - November 2016 and reported for being used in fraud - https://db.aa419.org/fakebanksview.php?key=107712.

This is what the fake site looks like: