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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

scott.goodrick@hotmail.com

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

scott.goodrick@hotmail.com

Unread postby firefly » Fri Dec 01, 2017 12:53 am

Under the above mentioned email address, the fake site maker activity goes back until 2013, when his first fake site, pretending to be Global California Youth CARE Foundation / californiafound.org got reported for being used in online fraud.

In 2014, another fake site was reported for fraud, boionlinebanking.com - impersonating Bank of Ireland. Few months later, another one, pretending to be California Welfare & Peoples Health Organization (CWPHO) / cwpho.org was reported on our forum: viewtopic.php?f=6&t=30361.

And now, following a victim complaint, we are dealing with another fake site, pretending to be Compass Express Delivery / compassexpressdelivery.com while being used in military romance scams: viewtopic.php?f=17&t=51319. And also, in the same topic scs-ds.com pretending to be the same Compass Express Delivery.

During the years, the fake sites maker portfolio included over 50 domain names, not a single one legitimate. Most of the domains names are used in conference scams. For all of the fake sites he created, the fake site maker was using the same details:

Registry Registrant ID: C181583018-LROR
Registrant Name: Scott Goodrick
Registrant Street: Rue 22 X 29
Registrant City: Dakar

Registrant State/Province: Dakar
Registrant Postal Code: SN221
Registrant Country: SN
Registrant Phone: +221.775711476
Registrant Email: scott.goodrick@hotmail.com

The Rue 22 X 29 Street is not in Dakar, but in Medina. +221 is a country code used for Senegal phone numbers, not a geographic postal code. No location in Senegal uses the postal code SN221: http://www.geopostcodes.com/Senegal.

When he is not in Senegal, he claims to be in India:

Registry Registrant ID: Not Available From Registry
Registrant Name: Kumar Yogesh
Registrant Organization: Kumar Yogesh
Registrant Street: h. no-25, tagore street, babarpur shahdara, delhi
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.92432334532
Registrant Email: scott.goodrick@hotmail.com
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.
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adexecohotel.com - phwoc.org

Unread postby firefly » Fri Dec 01, 2017 1:07 am

The domains were reported as fraudulent in July 2017 on https://uia.org/content/19978 and https://uia.org/content/20312- conference scam involving a second fraudulent domain name, phwoc.org:

https://uia.org/content/19978 wrote:

Fraudulent message
From: "PHWOC {Secretary}"
Date: 2017
Dear Applicant,
By recommendation, we accept you to participate in the forth-coming meetings is scheduled to take place from July 3rd - 5th, 2017 California, USA at the Disneyland Convention Center California, U.S.A. and from July 10th -12th 2017 at Convention Centre Dakar, Senegal, West - Africa.
The aim of the forth coming global congress meetings is to equip participants with the strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children.
These events are being Organized and sponsored by the PACIFIC HEALTH WELFARE ORGANIZATION CALIFORNIA (PHWOC) in collaboration with other benevolent organizations in the United States of America.
The conference organizing committee inconjuction with the donor sponsoring committee has mapped out some financial rewards to group or individual participants that distinguished themselves in their areas of discipline.
Panel of Judges has been appointed to oversee and to select participants of merit. Awards and gifts will be given to participants on merit.
You are hereby advised to equip yourselves and exhibit your God given talents to the fullest. We welcome delegations, inter-governmental and non-governmental organizations to the International Conference. Our staff are working day and night to make this event a success.
REGISTRATION OF PARTICIPANTS
Only a minimum of One (1) as an individual or a maximum of ten (10) persons are expected to participate together as a group or organization to represent in the forth-coming events. None of them should be less than eighteen years of age, as from eighteen to older age are allowed to participate and must participate in both conferences.
It is not necessary that one must belong to an organization to be eligible to attend this event. Any One (1) as an individual or ten (10) persons forming a group to represent a Country or organization etc. are eligible to participate in the forth-coming conferences.
For registration to participate in this event, you may forward the names and passport numbers of your group members to us, as soon as possible, as all participants visa assistance request will be forwarded to the U.S Department of State for same day visa Authorization which shall be sent by fax to the consular section of the U.S. Embassy, in your country of residence.
All registered participants are entitled to a round trip air tickets, meals and accommodation during their stay in the U.S. Only.
Delegates will only be responsible for their own hotel booking in Dakar-Senegal where the second phase of the conference will be held due to the inability of our partner organizations to mobilize enough funds to sponsor the number of expected delegates to attend both conferences.

You must send to us the following information as mentioned below:
• Names Exactly as in passport
• Passport Number
• Date of Birth
• Place of Birth
• Country of Residence
• Occupation
• Marital Status
• Phone Contact
Sincerely
Sec. Michell Davis
Phone: +1 803 486 3380
Fax: + 1 (206) 350-9271
Website: http: / / phwoc.org
(PHWOC) PACIFIC HEALTH WELFARE ORGANIZATION CALIFORNIA.
Address, P.O. Box 942873 Sacramento, CA 94273-000

Dear Applicant,
You have been duly registered to participate in these forth-coming events, please read and follow carefully the instructions, you are only responsible for your hotel booking accommodation in Dakar, Senegal, the conference organizing committee will be responsible for the accommodation in the U.S. together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Dakar Senegal and from Dakar, Senegal back to your country of residence.
Endeavor to furnish us with the Form A-B1-B2-duly filled and sign along with the hotel official booking confirmation proved of payment receipt on or before the deadline date, and you should carefully follow the instructions of the recommended hotel management in Dakar, Senegal to reserve accommodation for the upcoming event.
You are to make the hotel reservation in Dakar, Senegal with the recommended hotel, and furnish us with the hotel official booking confirmation receipt, which will be forwarded along side with other documents to the Senegal visa upon arrival sector.
You are advised to download the following attachments to view the registration files, and note that delegates must participate in both phase of the conference in USA and Dakar, Senegal.
You are to contact the recommended hotel management in Dakar, Senegal to book room and furnish us with the A-B1-B2- forms, kindly print, complete accordingly, scan and send it back to us, by E-mail attachment or by fax, together with the hotel booking confirmation receipt not later than April 30th, 2017.
Below is the contact detail of the recommended hotel in Dakar, Senegal were all registered participants are to reserve the room(s) and send us the requested documents before the deadlines date.
Adexeco Hotel,
Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Tel: + 221-70 602 2404
Fax : + 221 334-456-1938
Email: reservation@adexecohotel.com
Note: Form A-B1-B2 duly filled and signed must be send along with the hotel official booking confirmation receipt issued by Adexeco Hotel.
We need your urgent response to this mail, because the conference date is close by; If there is need any further assistance, do not hesitate to contact us.
Thanks for your co-operation,
Sincerely,
Sec. Michell Davis
Phone: +1 (803) 486 3380
Fax: + 1 (206) 350-9271
website: www. phwoc.org
(PHWOC) Pacific Health welfare Organization California
Address: P.O. Box 942873 Sacramento, CA 94273-0001

From: "Adexexo Hotel"
Date: Apr 2017
Dear Guest,
It is our pleasure to welcome you to our hotel on this special event of the international conference against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor. Taking place from July 3rd - 5th, 2017 USA California and from July 10th -12th 2017 in Dakar-Senegal.
Regarding your request we still have some rooms available.
Below are the available rooms and the official rate for conference participants.
All rates are in US Dollars.
RATE PER NIGHT,
STANDARD SINGLE ROOM WITH AC @ $90 USD (1 PERSON, PER NIGHT) WITH BREAKFAST
STANDARD SINGLE ROOM WITH NON AC @ $85 USD (1 PERSON, PER NIGHT) WITH BREAKFAST
STANDARD DOUBLE ROOM WITH AC @ $180 USD (2 PERSON PER NIGHT)WITH BREAKFAST
STANDARD DOUBLE ROOM NON AC @ $170 USD (2 PERSON PER NIGHT)WITH BREAKFAST
Smoking or Non - smoking
METHOD OF PAYMENT:
Payment can be done Via, Bank Transfer, Eco-bank Rapid Transfer, UBA Afri cash OR via Western Union money Transfer OR Money Gram.
_______________________________________
PAYMENT VIA WESTERN UNION - MONEY GRAM OR ECOBANK RAPID
RECEIVER NAME: DIA LAITY KAMA
COUNTRY: DAKAR SENEGAL
QUESTION: RESERVATION
ANSWER: HOTEL
________________________________________
With this information our accountant will be able to cash the money on time to enable us send the official letter of the hotel booking confirmation receipt to you and a copy to the conference secretariat.
PLEASE NOTE:
(1) We can only send your hotel confirmation when we receive your payment for
hotel reservation
(2) On receipt of your payment, we will forward the confirmation of your hotel reservation for days paid for by e-mail attachment to you and a copy sent to the conference secretariat.
Please note that payment covers daily breakfast only.
REFUND POLICY:
The organizing committee has reached an agreement with the managements hotel on Refund policy.. Below is the reached agreement.
A) That any individual group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel managements the total amount will be refunded after deducting the transfer chargers .
Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Website: www. adexecohotel.com
Telephone: + 221-70 602 2404
Fax : + 221 334-456-1938
Sincerely,
Henrique Mars
(Hotel Reservation Section C)


+18034863380 - Enflick VoIP number
+12063509271 - landline
+221706022404 - Senegal mobile number
+2213344561938 - invalid phone number
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.
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Re: phwoc.org

Unread postby firefly » Fri Dec 01, 2017 1:12 am

The fake site claims to be Pacific Health welfare Organization California (PHWOC).

From the fake site:

The Human Right Annual Conference (HRAC) is marshaling a humanitarian response to help the thousands of people crossing Syria’s borders every day, as well as those trapped by the violence inside the country. We provide medical and other critical aid, help women and girl victims of violence, and ensure refugees have access to their legal rights Human Right Annual Conference (HRAC) is a private non-profit corporation headquartered in Atlanta, Georgia. The association was founded in 1960 in California at the annual meeting of Human Rights Agencies from four states, which was referred to as the "THE CONFERENCE OF FOUR STATE COMMISSIONS."


The fake site is already set for the next bogus event, planned for 5th - 9th of February 2018 @ Baltimore Convention Center, USA:

Conference registration processing is $250 US for all interested participants attending the program. Hence our donors have taken care of all applicants accommodation.


From their "committee":

comittee.PNG


Paul Alexander, Organising Chairman, HRAC 2018 uses a stolen image of Robert O. Carr, American banker.
Linda Lewin, Ph.D, Assistant Registrar, HRAC 2018 uses a stolen image of Juliet Gibson MD.
Linda Macgizmo, Organising Secretary, HRAC 2018 uses a stolen image of Linda Lewin, Assistant Professor at Wayne State University.
John Smith, Co-Chair, International Organizing Committee Senegal, HRAC 2018 uses a stolen image of Charles Patton, director of the Federal Reserve Bank of Richmond.

Contact details:

HEAC 2017
Address- 5609 Old Court Road, Windsor Mill, Baltimore,
MD 21244-1146, USA
Tel : +1- (323) 676-6308 Fax +1 (844) 381-2123
E-mail: hrac@phwoc.org
E-mail: info@phwoc.org


+13236766308 - Enflick VoIP number
+18443812123 - toll-free number

The location belongs in reality to a church having nothing to do with the scam.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128518:

Domain Name: PHWOC.ORG
Updated Date: 2017-09-21
Creation Date: 2017-03-27
Registry Expiry Date: 2018-03-27
Registrar Registration Expiration Date:
Registrar: Kheweul.com SA

Registry Registrant ID: C181583018-LROR
Registrant Name: Scott Goodrick
Registrant Organization: N/A
Registrant Street: Rue 22 X 29
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: SN221
Registrant Country: SN
Registrant Phone: +221.775711476
Registrant Email: scott.goodrick@hotmail.com

This is what the fake site looks like:

phwoc.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.
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Re: adexecohotel.com

Unread postby firefly » Fri Dec 01, 2017 1:46 am

The fake site claims to be Adexeco Hotel. The domain name redirects to a free subdomain where the fake site is active.

FOR RESERVATIONS AND PAYMENT RELATED ISSUES CONTACT:
Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Email: reservation@adexecohotel.com
Telephone: + 221-70 602 2404
Fax : + 221 334-456-1938


Route de la Corniche Ouest, Dakar Fann BP 7363
- the same location was used back in 2016 with another fake hotel, rooms.booking@theplate.com - pretending to be The Plate Hotel, during a similar scam.

+221706022404 / +2213344561938

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128521:
Domain Name: ADEXECOHOTEL.COM
Updated Date: 2017-04-25
Creation Date: 2017-02-23
Registrar Registration Expiration Date: 2018-02-23
Registrar: Kheweul.com SA

Registry Registrant ID: Not Available From Registry
Registrant Name: Scott Goodrick
Registrant Street: Rue 22 X 29
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: SN221
Registrant Country: SN
Registrant Phone: +221.775711476
Registrant Email: scott.goodrick@hotmail.com

This is what the fake site looks like:

adexeco.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.
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humanrightannualconference.org

Unread postby firefly » Fri Dec 01, 2017 2:51 am

From phwoc.org presentation:

Human Right Annual Conference (HRAC) is a private non-profit corporation headquartered in Atlanta, Georgia. The association was founded in 1960 in California


The fake site claimed to be Human Right Annual Conference (HRAC). The main domain name used in scam - humanrightannualconference.org got deleted by the Registrar on 2017-11-08.

Scam format:

Reply: info.yhrfoundation@gmail.com
Date: Sun, 24 Sep 2017
Subject: The 2017 USA CONFERENCE/INVITATION!!!!!
Dear Friend,

It is a great privilege to invite you to global Congress meeting sponsored Human Right Annual Conference (HRAC) held on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, The meeting is scheduled to take place from November 20th – 24th, 2017 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: hracsecretary@secretary.net

We look forward to see you there!

Sincerely,
Mrs Windy Reuben
Email: info.yhrfoundation@gmail.com
(PhD) Activities Coordinator


From the fake site details:

Domain Name: HUMANRIGHTANNUALCONFERENCE.ORG
Updated Date: 2017-11-07
Creation Date: 2017-06-26
Registry Expiry Date: 2018-06-26
Registrar Registration Expiration Date:
Registrar: Dynadot, LLC

Domain Status: inactive
Registry Registrant ID: C194473959-LROR
Registrant Name: day
Registrant Street: reu 62 mammel
Registrant City: dakar
Registrant State/Province: dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +221.773021276
Registrant Email: info.yhrfoundation@gmail.com

The domain name is dead, but that doesn't mean the fake site is not very much alive, using free sub-domains or being used as an email address on other fake sites...
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.
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Re: humanrightannualconference.000webhostapp.com

Unread postby firefly » Fri Dec 01, 2017 3:05 am

The "dead" fake site is very much alive on a subdomain: humanrightannualconference.000webhostapp.com.

From the fake site:

The Human Right Annual Conference (HRAC), is a network of 62 member institutions that carries out research and educational activities in the field of human rights. The member institutions are from 33 different countries. HRAC's objective is to bring together human rights researchers from across the disciplines, to facilitate the exchange of ideas and collaboration, and to promote research, education and discussion in the field of human rights. HRAC is supportive of PhD researchers and the facilitation of exchange between the different member institutions.
The Human Right Annual Conference will focus on two topical issues of international concern: migration with a main focus on immigration issues; and topics related to propaganda and freedom of speech. and Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Worker,


Event?

The Global Conference On Human Rights Network Against Economic exploitations , Child Labor/slavery HIV/AIDS (prevention in pregnant young women), Prostitution and forced/indentured labour. aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of International Human Rights Law. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of International Human Rights Law.
Conference Date: December 18th - 22nd, 2017 @ Atlanta Georgia Convention Center USA.


The registration process:

In order to participate in the Human Right Annual Conference (HRAC) Meeting registration is compulsory. It is not necessary that one must belong to an organization to be eligible to attend for this event.

Participants are to submit a separate registration for each group, or persons attending the conference.
The conference meeting encourages early registration in advance.
Cancellations of registration forms must be received three weeks before the conference date
Conference registration is free for all interested participants attending the program. Hence our donors have taking care of all applicants registration fees.

Requirements/VISA Processing.
Participants must be in possession of their International Passports in order for them to obtain visa to participate in the Human Right Annual Conference (HRAC).

With your filled registration forms, front page of your international passport together with your hotel booking receipt of the selected hotel where the event is taking place.

RAY MY SUITE ATLANTA HOTEL
Reservation Office: reservation@raymysuiteatlantahotel.com
4600 Piedmont Road Northeast ,
Atlanta, GA 30305 US
Phone: : + 1-678-783-3209
Website: www. raymysuiteatlantahotel.com/
Participants' visa request will be forwarded to the U.S Bureau Department of States for same day visa authorization, which shall be sent to the Consulate Section of the U.S Embassy in your country of residence for visa collection. You will be given a date to visit the U.S Embassy for visa collection after the approval of your visa here in United States.

USA Accommodation:
Participants will be responsible for their hotel accomodation during their entire stay from the beginning of the conference meeting until the last day.
Be informed that participants' hotel reservations must be secure and obtained in the selected hotel venue of the conference meeting, to avoid doubt of your visa processing and air round trip ticket from our organization.
Note that Free air round trip tickets will be provided by the organization and other benevolent donors in the United States. The air round trip tickets will cover from your country of resident to the United States and back to your country of resident.
Participants can stay 2 weeks in the United State after the event if they wish. Please indicate if you are staying after the event or going back at once.
Please be guided that each individual must inform us if they have an existing U.S visa already upon submitting your required documents.
Spornsored by Melinda Ann Gates
American philanthropist
Wife of Microsoft founder Bill Gates


The "comittee" is exactly the same:

committee.PNG


Contact details:

Address- 252 Pharr Rd NE, Atlanta,
GA 30305, USA
Tel :+1- (770) 824-8695 Fax +1 855-283-6477
E-mail: hrac@usa.com
E-mail: info@humanrightannualconference.org


+17708248695 - GoTextMe VoIP number
8552836477 - toll-free number
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.
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gn-hr.org

Unread postby firefly » Fri Dec 01, 2017 3:37 am

... or as an email address on another domain name...

The fake site claims to be Global World Association For Small & Medium Enterprise (GWASME).

The Global World Association For Small & Medium Enterprise (GWASME) is a non-profit multinational NGO approved by the US government, and was founded by the US together with more than one hundred prominent trade organizations from the G20 countries in 2011.


The mission of GLSME is to build a global SME collaboration platform for a greater future. GLSME have set up its offices in California, USA. Gorge Bush Former President of the United States serves as the Global Chairman of GLSME. Global Advisors include Bill Gate business mogul and Warren Buffet, Prominent businessman. Kofi Anan, Former UN Secretary-General, serves as the Chairman Emeritus of GLSME. Senior Vice Chairmen of GLSME mainly include former ministers from G20 countries.


Their "committee":

committee1.PNG


Contact details:

In the first stage:

HEAC 2017
Address- 252 Pharr Rd NE, Atlanta,
GA 30305, USA
Tel :+1- (770) 824-8695 Fax +1 855-283-6477
E-mail: hrac@usa.com
E-mail: info@humanrightannualconference.org


Shortly after, the fake site maker changed the contact details by stealing it from a company active since 1998 in India.

From the fake site details:
Domain Name: GN-HR.ORG
Updated Date: 2017-11-09
Creation Date: 2017-11-09
Registry Expiry Date: 2018-11-09
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C198990546-LROR
Registrant Name: igbinadolor john famous
Registrant Organization: Company
Registrant Street: reu 62 mamell
Registrant City: dakar
Registrant State/Province: dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +1.002217730212
Registrant Email: info.yhrfoundation@gmail.com

This is what the fake site looks like:

gn-hr.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.
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