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easydroplink.com

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

easydroplink.com

Unread postby firefly » Fri Jun 16, 2017 6:15 pm

Posted on behalf of the victim:

I have been approached by someone on facebook to arrange for a delivery from Kabul to my home address in xxx. He claims it needs diplomatic clearance and the cost involved is around $9.000 Is this a scam ?
Is this a fraudulent company ?
The email is :info@easydroplink.com


Yes, this is a scam. The fake site is reported online for being used in fraud since April 2017: https://db.aa419.org/fakebanksview.php?key=122474

The company pretend to be Easy Drop Link / Apex Delivery & Security Company.

According to the fake site:

Apex Delivery & Security Company is 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. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Contact details used:

Head Office:
6 Thornes Office Park
Monckton Road
Wakefield
United Kingdom
Email: info@easydroplink.com
easydrop_logistic@consultant.com
Phone: +44 785 719 9401

Branch Office:
United Nations Office Complex
Afghanistan (UNOCA)
Jalalabad Road
Kabul, Afghanistan

Branch Office:
East Mezzeh
Al Shafee Street, Bldg. #2
Damascus
Syrian Arab Republic


+447857199401 is a mobile number.

"formed in the year 2004 " is a lie: the site was created 2017-03-03. The registrant is using the privacy protection given by the registrar, Limited Liability Company "registrar Of Domain Names Reg.ru" , to hide his identity.

This is what the fake site is looking like:

easydrop.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
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Location: in a parallel universe

apexcourieronline.com

Unread postby firefly » Fri Feb 16, 2018 7:50 pm

Spit from viewtopic.php?f=6&t=3052&start=50, where the fake site is reported for being used in a military romance scam.

The fake site claims to be Apex Delivery & Security Company.

Apex Delivery & Security Company is 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. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Contact details:

Address 341, Rue De l'entente, Lome Togo
Telephone No. +228 920 279 40
Email apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexcourier.online
Contact Person Dickson Lawrence


The same location was previously used with another fake site (now dead), apexcourieronline.com, impersonating the same company - see https://db.aa419.org/fakebanksview.php?key=113853.

+22892027940 : The same phone number was previously reported on our forum in https://scamsurvivors.com/forum/viewtop ... 11&t=21536

Email addresses used:
- info@apexdelivery-tg.tk
- apexdeliverycustomercare@gmail.com
- info@apexcourieronline.com
- apexdeliverycustomercare@hotmail.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129829:

Domain Name: APEXCOURIER.ONLINE
Updated Date: 2017-06-16
Creation Date: 2017-06-11
Registry Expiry Date: 2018-06-11
Registrar: Registrar of Domain Names REG.RU, LLC

Domain Status: ok
Registry Registrant ID: C136481775-CNIC
Registrant Name: Protection of Private Person

This is what the fake site looks like:

apex.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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

apexseadeck.com

Unread postby firefly » Fri Feb 16, 2018 7:53 pm

With the exact same contat details there is also an Apex Sea Deck & Co.

Apex Sea Deck & Security Company is 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. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Contact details:

Address 341, Rue De l'entente, Lome Togo
Telephone No. +228 920 279 40
Email info@apexseadeck.com
contact@apexseadeck.com
delivery@apexseadeck.com
Contact Person Dickson Lawrence


From the fake site details - https://db.aa419.org/fakebanksview.php?key=129830:

Domain name: apexseadeck.com
Updated Date: 2018-01-17
Creation Date: 2018-01-17
Registrar Registration Expiration Date: 2019-01-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

apexsea.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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