fairwaypost.com

[firefly]

Posted on the behalf of the victim.

Website: www. fairwaypost.com
Seller's e-mail: illitrusellersnight@gmail.com

Sells all kind of stuff, after payment you get a bogus track&trace number for a simple website fairwaypost.com
after a while the tracking changes to "on hold by customs" and then you get a mail written in bad English saying you need to pay 700euro's for custom clearance.

[firefly]

Seller's contact details used online:

If you are in the USA or Canada you can still Text or call: +1 202 844 0778 or +1 579-914-8738) from USA or Canada Email (illitrusellersnight@gmail.com)

+12028440778 - Enflick VoIP number
+15799148738 - GoTextMe VoIP number

The fake site claims to be Brisk Fairwaypost. While pretending to be active from Ukraine, the site is used as a part of a Cameroonian fraud operation.

From the fake site:

European & global network of door to door services with main overseas partners
Nationwide branch coverage throughout Ukraine with purpose built, customs controlled freight terminals

Contact details:

Email: info@fairwaypost.com
Call Us
+380634620697
+380663762359

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126155

This is what the fake site looks like: