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

Unread postby firefly » Mon Oct 29, 2018 8:16 pm

The fake site claims to be a delivery company located in Denmark. They are acting as an escrow company for bogus suppliers supposedly located on Europe.

How the scam works:

The fake suppliers, mostly abusing stolen identities of real companies and using fake sites impersonating real companies, post ads on free trading sites for products they don't have. The victims negotiates the price and delivery conditions with the supplier and they are sent to the bogus freight forwarding company who will supposedly deliver the product. They will receive a link to a fake site and login details for a tracking page, showing the movement of their products from the so called supplier location to the victim's location. The victim will pay in advance a part of the value for the ordered products, with the final payment being settled for when the products arrive to the destination.

The products will never arrive. That fake tracking page will show the products being stopped in a place or another place, for various reasons, usually clearances or similar documents needed to be paid.

The victim will lose not only the initial payment conditioning the delivery being sent, but also all the additional fees for bogus documents.

From the fake site:

MFRC LOGISTIKS APS is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. MFRC LOGISTIKS APSS APS enables customers from anywhere in the world to buy directly from any Company or individual. Customers do not need a U.S. address. Simply use our address as your own. Once your package is delivered to us locally, we then forward your shipment directly to your country.

Time World Freight received FPAL Certification and it is now fully registered as a supplier on the Achilles First Point Assessment Database for suppliers to the Oil & Gas Industry for the provision of freight forwarding, logistics and warehousing services commencing Jan 2014.

Time World Freight received United Nations vendor status. Time World Freight is certified to pursue business with United Nation Procurement Division under the Vendor No. 35889."

According to their site they are receiving "Performance award"'s since 2009.

Time World Freight is the legit company the fraudsters stole the website from and they are not part of the fraud.

Contact details on the fake site:

Manager : Mr. Dennis I. Søndergaard
Registration Number: 000152209171
Cref Number: 1108111223
Address : langeliniekaj 5, 2100 København-Denmark
Telephone: +45 92 45 03 49
Fax: +45 92 41 00 11

Number billable as mobile number
Country or destination Denmark
Original network provider* Compatel Ltd

Number billable as mobile number
Country or destination Denmark
Original network provider* GigSky ApS

The location is stolen from a restaurant. The awards are stolen from the real company the fraudster impersonate.

For the fake site details:

From the fake site details:

Domain Name:
Updated Date: 2018-01-29
Creation Date: 2017-01-23
Registrar Registration Expiration Date: 2019-01-23
Registrar:, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

The site might look like it's located in Denmark; the registrant identity might be protected, but what we see here is a fraud targeting small businesses online. In this scam, the delivery company and the suppliers are operated by the same fraudsters originating from the Cameroon.

This is what the fake site looks like:

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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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Unread postby Big Al » Sun Dec 02, 2018 2:49 am

From a Survivor:

his email address is: , mobile: +966540914019"

Two Skype ID's:

Ahmed Abdelfattah
Cairo, Egypt
Skype: a.fattah81
Website: http:/ /
Birth Date: Saturday, October 10, 1981
Age: 37
Gender: Male
Language: Arabic

Hamza Ahmed
Cairo, Egypt
Skype: h.a.fattah81
Language: Arabic

Phone Number:
Number billable as mobile number
Country or destination Saudi Arabia
City or exchange location
Original network provider* Etihad Etisalat Company (Mobily)
"Look for the lies."
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