Advert.

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

Selling & renting what you don't have - East European style

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

mein-lmmowelt.com

Unread postby firefly » Wed Feb 28, 2018 6:59 pm

The same faker maker is the registrant for mein-lmmowelt.com. The fake site is a spoof of immowelt.de, a known German site for renting / purchasing appartments and houses. The real Immowelt AG is active since 1991.

From the fake site details:

Domain Name: MEIN-LMMOWELT.COM
Updated Date: 2017-07-22
Creation Date: 2017-07-22
Registrar Registration Expiration Date: 2018-07-22
Registrar: PSI-USA, Inc. dba Domain Robot

Registry Registrant ID:
Registrant Name: Gregor Huber
Registrant Organization:
Registrant Street: Hinzing 6
Registrant City: Gangkofen
Registrant State/Province: DE
Registrant Postal Code: 84140
Registrant Country: DE
Registrant Phone: +49.177837384743
Registrant Email: gregor-huber@web.de
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

privatlistings.com

Unread postby firefly » Wed Feb 28, 2018 7:01 pm

And also the same registrant created another site called privatlistings.com, pretending to be PrivatListings Europe.

Type of message targeting victims:

Hello victim,
Just click "Activate Me" to complete your registration. Once you do that you are ready to start buying/selling on PrivatListings
If the link does not work:
Please email us at admin@privatlistings.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130045:

Domain Name: privatlistings.com
Updated Date: 2017-07-26
Creation Date: 2017-07-26
Registrar Registration Expiration Date: 2018-07-26
Registrar: PSI-USA, Inc. dba Domain Robot

Registry Registrant ID:
Registrant Name: Gregor Huber
Registrant Organization:
Registrant Street: Hinzing 6
Registrant City: Gangkofen
Registrant State/Province: DE
Registrant Postal Code: 84140
Registrant Country: DE
Registrant Phone: +49.177837384743
Registrant Email: gregor-huber@web.de
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

kamilalogistics.com

Unread postby firefly » Wed Feb 28, 2018 7:17 pm

At the same location used with euspdt.com, we find another fake escrow company: kamilalogistics.com.

The fake site claims to be Kamila Logistics (Luxury Cars).

Our corporate group was established in 2002. The corporate group of Kamila Logistics (Luxury Cars) is divided into three areas: Express, freight forwarding, warehousing & logistics.


We offer all these products for e-commerce providers, fulfilment companies, automotive industry and their suppliers. Our vehicles are stationed locally which ensures that they are available in each postal code area. We use modern vehicles, which are easy to recognize by their corporate identity: with Kamila Logistics (Luxury Cars) logo.


While the logo might be on the trucks shown on the fake site, the images of the trucks are stolen from a real Netherlands company and that logo got edited in Photoshop...

Contact details:

Head Offices
Kamila Logistics (Luxury Cars) - 40, Czyzewskiego Str, 80-336 Gdansk, Poland

Via Campagna 31, 6934 Bioggio, Switzerland
Radnicka Cesta 41/7, 10000 Zagreb, Croatia
support@kamilalogistics.com
+44 2081 3338 76


+442081333876
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Vodafone Ltd (C&W)

Not only that the offices in Poland, Croatia or Switzerland are all using the same UK phone number, but let's also take a look at their CEO:

kamilateam.JPG


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130046:

Domain Name: KAMILALOGISTICS.COM
Updated Date: 2018-01-08
Creation Date: 2018-01-08
Registrar Registration Expiration Date: 2019-01-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Paul Roua
Registrant Organization:
Registrant Street: Str. Harmanului, 25
Registrant City: Brasov
Registrant State/Province: Brasov
Registrant Postal Code: 500222
Registrant Country: RO
Registrant Phone: +40.0737781306
Registrant Email: hbkc.521@gmail.com

This is what the fake site looks like:

kamila.JPG
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

glassdoor-reviews.com

Unread postby firefly » Wed Feb 28, 2018 7:21 pm

Same faker maker, another site... claiming to be Glassdoor Reviews. The site is built with the sole purpose of giving credibility to other fake sites the fraudsters created.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130047:

Domain Name: GLASSDOOR-REVIEWS.COM
Updated Date: 2018-01-08
Creation Date: 2018-01-08
Registrar Registration Expiration Date: 2019-01-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Paul Roua
Registrant Organization:
Registrant Street: Str. Harmanului, 25
Registrant City: Brasov
Registrant State/Province: Brasov
Registrant Postal Code: 500222
Registrant Country: RO
Registrant Phone: +40.0737781306
Registrant Email: hbkc.521@gmail.com

The registrant phone number was previously reported in 2017, with a fake escrow site claiming to be dasspedition.com / Das Spedition Services. At that time, Paul Roua was:

Registrant Name: David Giordano
Registrant Organization:
Registrant Street: Bulevardul 15 Noiembrie 43,
Registrant City: Brasov
Registrant State/Province: Brasov
Registrant Postal Code: 500097
Registrant Country: RO
Registrant Phone: +40.0737781306
Registrant Email: davidgiordano16@gmail.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.
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

speditionseurocars.com

Unread postby firefly » Wed Feb 28, 2018 7:30 pm

At the same location as euspdt.com, alliancefreights.com and kamilalogistics.com we find another fake escrow company. The fake site claims to be EuroCAR-Spedition.

Our corporate group was established in 2002. The corporate group of EuroCAR-Spedition is divided into three areas: Express, freight forwarding, warehousing & logistics.


We offer all these products for e-commerce providers, fulfilment companies, automotive industry and their suppliers. Our vehicles are stationed locally which ensures that they are available in each postal code area in Germany.


Their CEO?

eurocarsteam.JPG


Contact details:

Head Office
Via Campagna 31, 6934 Bioggio, Switzerland
Radnicka Cesta 41/7, 10000 Zagreb, Croatia
CALL US!
+41 225-752281 / +38 595-7377679
E-mail Address
office-speditionseurocars@europe.com


+41225752281 / +385957377679

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130048:

Domain Name: SPEDITIONSEUROCARS.COM
Updated Date: 2018-01-22
Creation Date: 2018-01-22
Registrar Registration Expiration Date: 2019-01-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: George Stefan Anton
Registrant Organization: google
Registrant Street: Strada Regele Carol
Registrant City: Dragasani
Registrant State/Province: Prahova
Registrant Postal Code: 245700
Registrant Country: RO
Registrant Phone: +40.0749914265
Registrant Email: geepeto@yahoo.com

This is what the fake site looks like:

eurocars.JPG
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: geepeto@yahoo.com

Unread postby firefly » Wed Feb 28, 2018 7:32 pm

Back in 2015 when the registrant email address was reported for the first time, with the domain name live2d2.com, he claimed to be:

Registrant Name: Krupal Amin
Registrant Organization:
Registrant Street: 960 Perry St #215
Registrant Street: OH
Registrant City: Columbus
Registrant State/Province:
Registrant Postal Code: 43215
Registrant Country: US
Registrant Phone: +1.7542161597
Registrant Email: geepeto@yahoo.com

A year ago, while being reported for another escrow fake site - gls-spedition.com, he was using the same Romanian location and details as in the previously reported case.

The faker maker real face:

Stefan Stf
Self-Employed
Studied Informatics Engineering at Lucian Blaga University of Sibiu
Lives in Hermannstadt, Sibiu, Romania
From Hermannstadt, Sibiu, Romania

geepeto.JPG
geepeto.JPG (21.89 KiB) Viewed 5796 times


The same registrant created also few domain names impersonating AirBNB - inactive or suspended now:
- airbnb-rentals.org
- airbnb-rental.org
- bnb-request.info.
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

dsspedition.com

Unread postby firefly » Wed Feb 28, 2018 7:40 pm

The fake site claims to be DS Luxury Cars and is a clone of euspdt.com.

Our corporate group was established in 2002. The corporate group of DS Luxury Cars is divided into three areas: Express, freight forwarding, warehousing & logistics.


Our vehicles are stationed locally which ensures that they are available in each postal code area. We use modern vehicles, which are easy to recognize by their corporate identity: with DS Luxury Cars logo.


The company pretends to be:

Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623205
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416059


Contact details:

Head Office
40, Czyzewskiego Str, 80-336 Gdansk, Poland
info@dsspedition.com
+48 2238 95222


+48223895222
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

In other words, an escrow company from Poland is authorized by the Financial Conduct Authority, the regulator for financial services firms and financial markets in the UK and also by HM Revenue & Customs as a Money Services Business... Their CEO?

dssteam.JPG


The same phone number is used by another online "company", mia-car.com.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130049:

Domain Name: DSSPEDITION.COM
Updated Date: 2018-02-07
Creation Date: 2018-02-07
Registrar Registration Expiration Date: 2019-02-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: David Lung
Registrant Organization:
Registrant Street: 16 Harewood Ave
Registrant City: Marylebone
Registrant State/Province: London
Registrant Postal Code: NW1 6AA
Registrant Country: GB
Registrant Phone: +44.0737780447
Registrant Email: hbkc521@gmail.com

The same registrant was reported in 2017 with two other escrow fake sites: annlogistics.com - Ann Worldwide Logistics Services and dsglobaltransport.com - DS Logistics & Transport.

For annlogistics.com, the registrant details shows:

Registrant Name: John Hudson
Registrant Organization:
Registrant Street: 4 Great Central Way
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: NW10 0UX
Registrant Country: GB
Registrant Phone: +44.02081444816
Registrant Email: hbkc521@gmail.com

David Lung and John Hudson use both the same email address and they both are unable to post their contact phone number in the standard format requested while registering a domain name...

This is what the fake site looks like:

dss.JPG
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: mia-car.com

Unread postby firefly » Wed Feb 28, 2018 7:56 pm

The fake site impersonates a real Italian company with a similar name, Mia Car, while using content stolen from a German company, Amian-Exclusive-Cars. None of these companies are involved in the fraud.

From the fake site:

Since January 2009 the Company was expanded by the dealership Transportowa-Tuch ®. The logo „Mia Cars ®“ was registered with the Polish Patent Office. Since the winter of 2014 we are located in our new commercial building in the Aleje Jerozolimskie 146D, 02-305 Warszawa.


Contact details:

Showroom / Car Show:
mia-cars.com
Aleje Jerozolimskie 146D
02-305 Warszawa

Billing address / Shipping address:
Transportowa-Tuch
Aleje Jerozolimskie 146D
02-305 Warszawa

Mia Cars Poland
Head Office
Address: Aleje Jerozolimskie 146D,
02-305 Warszawa, Poland
E-mail: office@mia-cars.com
Tel.: +48 2221 / 97770
David Giordano
Sales / Processing
E-mail: sales@mia-cars.com
Tel.: +48 2221 / 97770 (Ext Number 2546)
Mobile: +48 2238 / 95222
Lucyna Gorska
Backoffice
E-mail: lucyna@mia-cars.com
Tel.: +48 2221 / 97770 (Ext Number 2540)


Mia Cars Italy
Office
Address: Via Laurentina 455,
00040 Roma, Italy
E-mail: rome@mia-cars.com
Tel.: +39 0694 / 803289

Mia Cars UK
Office
Address: 16 Harewood Ave, Marylebone,
London NW1 6AA, UK
E-mail: london@mia-cars.com
Tel.: +44 2032 / 878222
Fax: +44 8447 / 745674

Mia Cars Germany
Office
Address: 4 Hermann Heinrich Gossen ,
50858 Cologne, Germany
E-mail: cologne@mia-cars.com
Tel.: +49 5118 / 7426936


+48222197770 / +48223895222 / +39694803289 / +442032878222 / +448447745674 / +4951187426936

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130050:

Domain Name: MIA-CAR.COM
Updated Date: 2018-01-05
Creation Date: 2018-01-05
Registrar Registration Expiration Date: 2019-01-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Adrian Dos
Registrant Organization:
Registrant Street: 50-54 Wigmore St
Registrant City: London
Registrant State/Province: Lancashire
Registrant Postal Code: W1U 2AU
Registrant Country: GB
Registrant Phone: +44.0737780447
Registrant Email: h.bkc521@gmail.com

This is what the fake site looks like:

mia-car.JPG
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

trustpilotuk.com

Unread postby firefly » Wed Feb 28, 2018 8:13 pm

Trust Pilot UK is another fake site built to give high scores to the fake sites belonging to the fraud syndicate. In fact, the frausters stole a real site active in Denmark since 2007 which publishes reviews for online businesses, changing it's name and making it looks like it's British. Except the main page of the fraudulent domain name, everything redirects to the real site.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130051:

Domain Name: TRUSTPILOTUK.COM
Updated Date: 2018-01-09
Creation Date: 2018-01-09
Registrar Registration Expiration Date: 2019-01-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Paul Roua
Registrant Organization:
Registrant Street: Str. Harmanului, 25
Registrant City: Brasov
Registrant State/Province: Brasov
Registrant Postal Code: 500222
Registrant Country: RO
Registrant Phone: +40.0737781306
Registrant Email: hbkc.521@gmail.com

This is what the fake site looks like:

trustpilot.JPG
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

trustpilot-transportcompanies.com

Unread postby firefly » Wed Feb 28, 2018 8:16 pm

There is also a trustpilot-transportcompanies.com, spoofing the same Denmark company, in an attempt of validating the legitimacy of the other fake escrow companies the fraudsters created.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130052:

Domain Name: TRUSTPILOT-TRANSPORTCOMPANIES.COM
Updated Date: 2018-02-11
Creation Date: 2018-02-11
Registrar Registration Expiration Date: 2019-02-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: David Lung
Registrant Organization:
Registrant Street: 16 Harewood Ave
Registrant City: Marylebone
Registrant State/Province: London
Registrant Postal Code: NW1 6AA
Registrant Country: GB
Registrant Phone: +44.0737780447
Registrant Email: hbkc521@gmail.com

This is what the fake site looks like:

trustpilottrans.JPG
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

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 35 guests