The fake sites reported in this topic are associated with a Nigerian fraud syndicate previously reported on our forum in viewtopic.php?f=17&t=59918. Back in 2017, the fraudster was building fake sites used mostly in loan scams. He also operated few fake banks and couriers used in romance scams. Two years later, the fraudster is back on romance scams, adding some crypto-currency scams as well in his portfolio. From a list of over 70 fake sites, we choose few examples.
The fake site pretends to be a delivery company, while being used in romance scams.
From the fake site:
GT Freight Express Delivery Service offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.
Phone: +1 740 278 3710
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.
For the fake site details: https://db.aa419.org/fakebanksview.php?key=137689.
From the fake site details:
Domain Name: GTFREIGHTEXPRESS.ONLINE
Updated Date: 2019-03-24
Creation Date: 2019-01-22
Registry Expiry Date: 2020-01-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Street: 2554 Lauren Drive
Registrant City: Madison
Registrant State/Province: Wisconsin
Registrant Postal Code: 53703
Registrant Country: US
Registrant Phone: +1.6084331940
Registrant Email: email@example.com
This is what the fake site looks like: