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dmms9.4fd.us

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

dmms9.4fd.us

Unread postby firefly » Sat Aug 12, 2017 9:36 pm

The fake site claims to be David Mark Mining & Shipping Company. The scammers created a fake subdomain on a real free domain for hosting their fraudulent activity - 4fd.us has nothing to do with the scam.

From the fake site details:

David Mark Mining & Shipping Company is a freight forwarding company with an aim to provide effective and efficient International & domestic logistics solutions to our customers. Our team of dedicated professional skills & interest, combined with the history of getting results itself has made the obligation easier about our commitment and capability in catering quality of service.


Contact details on the fake site:

David Mark Mining & Shipping Company
Address: 4785 Stevens Forest Rd,
Columbia, MD 21045
Email: info@dm-shippincourier.us


This is what the fake site looks like:

davidmark.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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dm-shippincourier.org

Unread postby firefly » Sat Aug 12, 2017 9:38 pm

The actual fake site follows the suspension of a previous one, called dm-shippingcourier.org / David Mark Mining & Shipping Company, using the contact details:

David Mark Mining & Shipping Company
Address: 4785 Stevens Forest Rd,
Columbia, MD 21045
Email: info@dm-shippincourier.org


From the fake site details - https://db.aa419.org/fakebanksview.php?key=125807:
Domain Name: DM-SHIPPINGCOURIER.ORG
Updated Date: 2017-07-17
Creation Date: 2017-05-17
Registry Expiry Date: 2018-05-17
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C193162995-LROR
Registrant Name: Adelere Aderoju
Registrant Organization: SALOYIN VENTURES
Registrant Street: 38, Church Street
Registrant Street: Ilasamaja
Registrant City: Mushin
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08033446377
Registrant Email: saloyinventures@gmail.com

This is what the fake site was looking like:

davidmining.PNG



And this is the person creating the fake site:

Aderouju Adelere
Went to idi araba high school
Lives in Lagos, Nigeria
Married
From Iseyin
Manages Web24Stores

aderoju.PNG
aderoju.PNG (94.36 KiB) Viewed 2803 times

aderoju1.PNG

aderoju2.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

Re: dmms9.4fd.us

Unread postby firefly » Sun Aug 13, 2017 5:57 am

Fake characters used in scam:

Gen. Jonson Corner, Allyson Justice, Kelvin Richy, Allyson Kelvin, James Edward, Austine Jerry, Ted Finlay, Henry Thomas, capt. Carl Lings, Benz Henrich, Partrick Partia Chandler, Patrick Pantamoyo, Gen. Leonardo Aguirre, Taylor Ham, Charles Gilleran, Milton Oscar, Gen. Nnanna Ala Barrywhite, Gen. Johnson Gary, Gen. David Duke, Cole Barry, Smith Williams, Dave Bryce, Grose Bezee, Philip James, Vera Smith, Gabriel Milton, Gen. James Mattings, Philip James, Richard Williams, Gen. Johnson Ruddy, Captain Eric Badley, gen Williams Mark, Mark Anderson, Yang Sherry, Nycole Shun, James Robert, Cole Barry, Philip Martins, Maj. Gen. Mark F. Miller, Prakarn Kamenkarntal, Richard Hogg, Maj Gen Anderson Wood, Captain Carlos Ethan Scott, Larry Hodges, Smith Allen, Richard Smith, Mark Lawrence, Lucas Oliver, Philips Mark, Jack Fanelli, Gen. Harry Wilson, Robert Charles, Clinton Cone Patton, Gen. Micheal Ortiz, Gen. Steve Gibson, Joyce Hester, Gen Engr Frank Edward.

All of them claims to be in military in Afghanistan or Syria - and all are using the same phone number: +13156881326.

+13156881326 is a TextPlus VoIP number. A virtual number that can be used through the Internet from anywhere in the world...
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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