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arowanaland.com

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

arowanaland.com

Unread postby firefly » Fri Oct 13, 2017 5:50 am

Note: The fake sites reported here are operated by Cameroonian scammers. In most of the cases - when they don't try to sell pets they don't have - they pretend to be food suppliers located in Brazil.

The fake site claims to be Arowana Land.

We are very experienced Arowana
suppliers and have been since 2009
.
We have established a great co-
operative relationship within the
Arowana fish breeders throughout
Malaysia, Indonesia, Singapore, United
Arab Emirates, Hong Kong, Manila,
Jakarta. Arowana farm have all
registered licenses and all fish are
imported/exported through the
process of CITES (Convention On
International Trade In Endangered
Species). Every fish arrives fully
micro-chipped with its own unique
certification. We also have a good
rapport with the best import/export
agents across Europe, United States,
Australia which in turn should ease the
mind of any of our clients when ​
waiting for their precious cargo to
arrive​.


We Shipped your order with a Pit Tag 162 microchip of ISO Standard and we charge a flat $59.99 for overnight delivery to your doorstep, regardless of the number of Fishes you buy.


Contact details:

sales@arowanaland.com


"We are very experienced Arowana suppliers and have been since 2009" - is a lie: the domain name was created in November 2016. The scammers are using the privacy protection given by the registrar to hide their real location and identity.

This is what the fake site looks like:

arowanashop.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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brazilchickensupplier.com

Unread postby firefly » Fri Oct 13, 2017 5:53 am

The fake site claims to be Brazil Chicken Supplier.

No contact details on the site, only a form where the victim can order the products. The site was created in September 2017; the scammers are using the privacy protection given by the registrar to hide their location and identity: https://db.aa419.org/fakebanksview.php?key=127684

This is what the fake site looks like:

brazilchickensupplier.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

brazilianfrozenchicken.com

Unread postby firefly » Fri Oct 13, 2017 6:02 am

The fake site claims to be Brazilian Frozen Chicken.

From the fake site:

Brazil top interational chicken supplier, exporter and wholesaler. A JBS company


Remember their team?

brazilianfrozenchickenteam.PNG


You might saw it before in viewtopic.php?f=17&t=62216 with another fake site pretending to be a Brazilian food supplier, coopavelintl.com.

Contact details:

Av. Abrahao Joao Francisco, 3.655 Dom Bosco Itajaí - SC, CEP 88307-303
Brazil
Phone No: +1(619)413-0608
sales@brazilianfrozenchicken.com


+16194130608 - Enflick VoIP number. The same phone number was reported before while being used by a fake site named medicalweedonline.org.

The fake site was created in June 2017. The scammers are using the privacy protection given by the registrar to hide their real identity and location: https://db.aa419.org/fakebanksview.php?key=127685.

This is what the fake site looks like:

brazilianfrozenchicken.PNG


There was also a brazilianfrozenchickens.com, now no more active.
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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brazilianfrozenfoods.com

Unread postby firefly » Fri Oct 13, 2017 6:21 am

According to the fake site:

Since 1974 BFF is the international frozen food company. Our head office is based at Sao Paulo, Brazil and we have subsidiaries in Germany, and the UK.


Contact details:

Av. Abrahao Joao Francisco, 3.655 Dom Bosco Itajaí - SC, CEP 88307-303
Brazil
Phone No: +55 214 042 0999
sales@brazilianfrozenfoods.com
Brazil top interational chicken supplier, exporter and wholesaler. A JBS company


+552140420999 - geographic number

"A JBS company" is a lie, the real JBS company has nothing to do with the scam. "Since 1974" is another lie - the site was created in April 2017.

From the fake site details: https://db.aa419.org/fakebanksview.php?key=127686, the registrant details:

Registry Registrant ID: G-988738
Registrant Name: Nathan Cole
Registrant Organization:
Registrant Street: 989 east columbia street
Registrant City: hempstead
Registrant State/Province: NY
Registrant Postal Code: 11550
Registrant Country: US
Registrant Phone: +1.2402576009
Registrant Email: bobobush007@gmail.com

The site is no more active.
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
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brazilpoultryandmeat.com

Unread postby firefly » Fri Oct 13, 2017 6:26 am

The fake site claims to be Brazilian Poultry and Meat.

Contact details on the fake site:

Av. Abrahão João Francisco, 3.655
Dom Bosco
Itajaí - SC, CEP 88307-303
Brazil
Email: sales@brazilpoultryandmeat.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127687

This is what the fake site looks like:

brazilpoultryandmeat.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

pilot-freight.com

Unread postby firefly » Fri Oct 13, 2017 6:36 am

The fake site claims to be Pilot Freight Services. The scammers "borrowed" the content of the site from the real owner. The real Pilot Delivery has nothing to do with the scam.

Established in 1970, Pilot Freight Services is the largest privately held U.S. freight forwarder operating today.


"Established in 1970" is a lie - the domain was created in April 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127688:
Domain Name: pilot-freight.com
Updated Date: 2017-07-20
Creation Date: 2017-04-08
Registrar Registration Expiration Date: 2018-04-08
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ

Registry Registrant ID: G-988738
Registrant Name: Nathan Cole
Registrant Organization:
Registrant Street: 989 east columbia street
Registrant City: hempstead
Registrant State/Province: NY
Registrant Postal Code: 11550
Registrant Country: US
Registrant Phone: +1.2402576009
Registrant Email: bobobush007@gmail.com

This is what the fake site looks like:

pilot.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

powercoctails.com

Unread postby firefly » Fri Oct 13, 2017 6:43 am

The fake site claims to be Power Coctails - a supplier of Red Bull, Heineken, Evian, milk and rolling paper.

Contact details:

contact@powercoctails.com

The fake site is active since May 2017. The scammers are using the privacy protection given by the registrar to hide their real identity and location.

This is what the fake site looks like:

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

sadiachickeninternational.com

Unread postby firefly » Fri Oct 13, 2017 6:51 am

The fake site claims to be Sadia Chicken International.

Founded in 2001 as an international food trading company, Sadia Chicken International is now a recognized leader in global food supply chain integrity management.


Contact details:

Av. Marginal Direita do Tietê, 500 CEP 05118-100 São Paulo/SP
sales@sadiachickeninternational.com


"Founded in 2001" is a lie: the domain was created in March 2019. The scammers are using the privacy protection given by the registrar to hide their real identity and location: https://db.aa419.org/fakebanksview.php?key=127690.

This is what the fake site looks like:

sadia.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

topbrandfrozenchicken.com

Unread postby firefly » Fri Oct 13, 2017 6:58 am

The fake site claims to be Top Brands Frozen Chicken.

We, Top Brands Frozen Chicken, came into existence long back in the year 1998 at Itajai, Santa Catarina (Brazil). Behind our immense success in the industry stands the farsightedness and efforts of our well-qualified & experienced CEO, Mr. Renato Proenca.


Contact details:

Mr. Renato Proenca
Rua Jorge Tzachel 470, Itajai, Santa Catarina, Brazil - 88301-60
Email Address : Sales@brfglobal-br.com
Alternate Email ID : topbrandfrozenchicken@gmail.com
Web Site : http: / / www. topbrandfrozenchicken.com
Web Page : https: / / www .exportersindia.com/brf-s-a-sadia/


"came into existence long back in the year 1998" is a lie - the fake site is active since May 2017.

This is what the fake site looks like:

topbrandfrozenchicken.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

zephinepreciousmetals.com

Unread postby firefly » Fri Dec 15, 2017 9:08 pm

Since reported here, back in October, the Cameroonian fraud syndicate developed in new areas...

The fake site claims to be ZephinePrecious Metals.

99.99% pure gold, each collectible gold coin's legal tender status guarantees its weight and purity. Available in a range of limited sizes, weights and finishes, we have a large array of gold coins to suit every coin collector's budget.
Our Gold Flakes and Gold Nuggets are all natural, just as they were found by the miners. The Natural Gold Nuggets shown are examples of the variety available for your selection.
ZephinePreciousMetals.com is a resource open to anyone, providing information about gold and bullion, and making it easily available to those who want to purchase gold in the most cost effective forms available. Gold makes possible the private conversion of some of your assets into a portable and permanent form


Contact details:

We also have a branch in Douala, Cameroon
+(44)7537130655
info@zephinepreciousmetals.com
Cromwell Rd, Kensington, London SW7 4DP, UK.


+447537130655
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

The location of the business is not complete.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128711:

Domain Name: ZEPHINEPRECIOUSMETALS.COM
Updated Date: 2017-11-23
Creation Date: 2017-05-31
Registrar Registration Expiration Date: 2018-05-31
Registrar: UNIREGISTRAR CORP

Registry Registrant ID:
Registrant Name: NATHAN COLE
Registrant Organization:
Registrant Street: 123 EAST COLUMBIA STREET
Registrant City: HEMPSTEAD
Registrant State/Province: NY
Registrant Postal Code: 11550
Registrant Country: US
Registrant Phone: +1.3103498034
Registrant Email: BOBOBUSH007@GMAIL.COM
Registry Admin ID:
Admin Name: NATHAN COLE
Admin Street: 123 EAST COLUMBIA STREET

This is what the fake site looks like:

zephine.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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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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