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acshippingcompany.com

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acshippingcompany.com

Unread postby firefly » Sun Feb 24, 2019 4:03 am

The faker maker behind the fake sites reported here is from Ghana. His name is Joshuah Appiah. He likes to believe that he is a hacker, according to his Twitter profile, and a coder, according to his Github profile. What is he for real? A faker maker building sites for scammers in Ghana, used to defraud victims in all types of scams, mostly romance.

jojo.JPG


The fake site claims to be a delivery company named AC Shipping Security Transport Services.

From the fake site:

AC SHIPPING SECURITY TRANSPORT SERVICES has emerged to become the primary mode of transport for the businesses Worldwide. With our deep network in this field, we have developed our relations with most reputed business firms globally.


Contact details:

HEADQUATERS
1783 Grantham Dr. Wellington,
Florida 33414,
USA
GREECE BRANCH
AGIOU DIMITRI 41A 18546,
Piraeus,
Greece
Office Line: 0030 6979269047
Email: info@acshippingcompany.com


+306979269047
Number billable as mobile number
Country or destination Greece
Original network provider* Mobile Telecommunications S.A. (COSMOTE)

The company pretending to be "emerged to become the primary mode of transport for the businesses Worldwide" was created 8 months ago.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136621.

From the fake site details:

Domain Name: acshippingcompany.com
Updated Date: 2019-02-23
Creation Date: 2018-06-14
Registrar Registration Expiration Date: 2019-06-14
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

acshipping.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
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Re: acshippingcompany.com

Unread postby firefly » Sun Feb 24, 2019 4:05 am

The fake site is used in romance scams. Fake characters find victims on dating and social sites and after falling in love fast, they want to send parcels with documents, money or gifts.

While waiting for their parcels, the victims are notified by their "loved ones" that they:

Paid 900.00 USD to balance 750.00 USA and this most be paid before delivery.


Fake characters used in scam:

- Vito / Victoria Lio, 98 Carson Avenue, Las Vegas NV 89101 USA, +15623585636
- Victoria Lio, Roma Italy, +393511881986
- Victoria Lio, Roma Via Padova 84 00161 Roma Italy, +30694266208
There is a report concerning Victoria Lio here:
viewtopic.php?f=11&t=74207

- Irana Lio, Las Vegas, USA, +15623585636
- Irana Rocco, Las Vegas, USA, +15623585636
- James Lio, California, USA, +19292511188
- Martine Lee, California, USA, +19292511188
- Eduardo Silva, California, USA, +19292511188
- Adair James, Germany, +491521056148
- Lillian Norbert, Italy, +393511485488
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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akshipping.info

Unread postby firefly » Sun Feb 24, 2019 4:44 am

Same scam group, same type of scam, yet another fake website used for it, this time pretending to be All Kind Shipping Company.

From the fake site:

ALL KIND SHIPPING COMPANY has emerged to become the primary mode of transport for the businesses Worldwide. With our deep network in this field, we have developed our relations with most reputed business firms globally.


Contact details:

HEADQUATER
A.K SHIPPINGS,
25 King Street Knutsford,
Cheshire WA16 6DW,
United Kingdom
Email: info@akshipping.info

TURKEY
A.K SHIPPINGS,
Sehit Muhtar Mah,
Ogut Sok No:11/2 Beyoglu,
Istanbul 34435,
Turkey

UNITED STATE of AMERICA
A.K SHIPPINGS,
House 4 United Nations Plaza,
New York 10017,
United State of America

SYRIA
A.K SHIPPINGS,
East Mezzeh Al Shafee Street,
Bldg. #2 Damascus,
Syrian Arab Republic

CANADA
A.K SHIPPINGS,
24 Chipman Hill 7th Floor,
Brunswick House Saint John,
New Brunswick E2L 4R9,
Canada

AFGHANISTAN
A.K SHIPPINGS,
Shahr-e-Naw, Haji Yaqoob Square,
Shahabudin Watt, No. 2074,
Kabul,
Afghanistan


For the fake site details: https://db.aa419.org/fakebanksview.php?key=136622.

From the fake site details:

Domain Name: akshipping.info
Updated Date: 2019-02-23
Creation Date: 2018-07-31
Registrar Registration Expiration Date: 2019-07-31
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

allkind.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
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Re: akshipping.info

Unread postby firefly » Sun Feb 24, 2019 4:46 am

If in the first case, the fake characters used in scam claimed to be business people traveling abroad, in this second case, they are all in war zones, military personnel or doctors, when they are not lawyers "helping" with non-existent heritages.

Fake characters scamming their victims "kindly" through this fraudulent website:

- Dr. Kevin Moor, Lybia
- Barrister Jeffrey Haward, London, United Kingdom
- Matthew Walters / Matthew Walter, Tripoli - Libya
- Dr. Ashley Aslanian, Syria.
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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cofsb.us

Unread postby firefly » Sun Feb 24, 2019 5:59 am

Same content under another name: Coast Fast Shipping. And this time, we can see the details of the person creating the fraudulent website as well...

From the fake site:

COAST FAST SHIPPING has emerged to become the primary mode of transport for the businesses Worldwide. With our deep network in this field, we have developed our relations with most reputed business firms globally.


Contact details:

COAST FAST SHIPPING
HEADQUATERS
11 Nima Street,
Accra Ghana
West Africa
Email: contact@cofsb.us

TOGO BRANCH
P O Box 80927,
Lome, Togo.
West Africa
Email: contact@cofsb.us


How wrong we are to imagine that Togo and Ghana cannot use .us domains...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136624:

From the fake site details:

Domain Name: cofsb.us
Updated Date: 2018-04-30
Creation Date: 2018-04-25
Registry Expiry Date: 2019-04-25
Registrar: NameCheap, Inc.

Registry Registrant ID: C6057CEDE6A9946C198F684F89F89DC78-NSR
Registrant Name: Amoah Yaw
Registrant Street: House No. 12 Kenyansi
Registrant City: Kumasi
Registrant State/Province: Ashanti
Registrant Postal Code: 322
Registrant Country: GH
Registrant Phone: +223.277741222
Registrant Application Purpose: P1
Registrant Nexus Category: C11


This is what the fake site looks like:

cof.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
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: cofsb.us

Unread postby firefly » Sun Feb 24, 2019 6:00 am

Fake characters used in scam:

- Sambuck Shipping Company Limited, p o box 6542 Airport Accra Ghana West Africa, +234264268056
- Allan Kaddo, Accra, Ghana, +233559567506
- Iddrisu Adamu, Iddrisu ventures P.o.Box AN 5862 Accra-north Ghana, +233263478553
- Nelly Fishman, 140 Bream drive Hudson 34669 FL USA, (727) 350-794 / +1727350794
- Stephen Nana Wiredu, 11 Mile 7 Street Accra Ghana West Africa, +233244475110
- Kay Acheampong, 11 Airport Street Accra Ghana West Africa, +233554072654
- Rose Hughe, Building # 8, Street # 1. Block 1/905. Karadah area Baghdad
- Queen Nana Ama, 11 Gold Coast Street Kumasi Ghana
- Royal Wealth Bank, Jersey Channel Islands JE2 4PU UK, +44 7448 1051 / +4474481051
- James Boster, 932 Union Street, San Francisco CA 94133 USA, +14155790973
- Harriet Boadu, 127 Osu Street, Accra, Ghana, +233-50812127 / +23350812127
- Tabet Fouad, 13920 Crater Circle Hudson Florida 34669 USA, +1727300731.
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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Re: cofsb.us

Unread postby firefly » Wed Mar 20, 2019 9:01 pm

Fake characters used in scam:

1.Abdulai Abubakar Saddique
+233263080539
C/o Mudambass Company Ltd P .O. Box Dm 342 Accra Ghana West Africa

The fraudsters run a gold scam, advertising their "business" on Facebook as PORCELECASTGhanalimited:

You can contact us on whatup +2332735443 price 27000$ per KG of gold


porcele.JPG


2. Mavis Arhin
+231880094327
P.O. Box 807. Monrovia, Liberia.
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
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