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gtfreightexpress.online

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

gtfreightexpress.online

Unread postby firefly » Tue May 21, 2019 7:52 pm

Note:

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.


Contact details:

Phone: +1 740 278 3710
Email: info@alliedworlddeliverycompany.com


+17402783710
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 Organization:
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: adminlilo@protonmail.com

This is what the fake site looks like:

gt.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.
viewtopic.php?f=11&t=26504
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Posts: 47278
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Re: alliedworlddeliverycompany.com

Unread postby firefly » Tue May 21, 2019 8:27 pm

There is a clone showing the same content under another name: Allied World Delivery Company.

Allied World Delivery Company 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.


Contact details:



For the fake site details: https://db.aa419.org/fakebanksview.php?key=137690.

From the fake site details:

Domain Name: ALLIEDWORLDDELIVERYCOMPANY.COM
Updated Date: 2019-03-11
Creation Date: 2019-01-09
Registrar Registration Expiration Date: 2020-01-09
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: James Lawrence
Registrant Organization: Amplified Insurance and Security Company
Registrant Street: 4270 Madison Ct
Registrant City: Cumming
Registrant State/Province: Georgia
Registrant Postal Code: 30040
Registrant Country: US
Registrant Phone: +1.7704624572
Registrant Email: kriz424@live.com

This is what the fake site looks like:

allied.PNG


The faker maker using the email address kriz424@live.com was reported on our forum two years ago in viewtopic.php?f=17&t=59918.
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
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

gtfreightexpressdelivery.online

Unread postby firefly » Tue May 21, 2019 9:16 pm

And yet another clone: GT Freight Express Delivery Service.

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.


Contact details:

Phone: +1 406-478-5715
Email: support@gtfreightexpressdelivery.online


+14064785715
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Mt

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137691

From the fake site details:

Domain Name: GTFREIGHTEXPRESSDELIVERY.ONLINE
Updated Date: 2019-04-18
Creation Date: 2019-02-16
Registrar Registration Expiration Date: 2020-02-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: unserver close
Registrant Organization:
Registrant Street: 1358 Veltri Drive
Registrant City: Anchorage
Registrant State/Province: Alaska
Registrant Postal Code: 99501
Registrant Country: US
Registrant Phone: +1.9072728366
Registrant Email: uncloser59@yahoo.com

This is what the fake site looks like:

gtf.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

landmarksecurityltd.online

Unread postby firefly » Tue May 21, 2019 11:35 pm

Another fake courier, another made up name: Landmark Security Company Limited.

Landmark Security Company Limited a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +44 Landmarkcare
Email : info@landmarksecurityltd.online


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137697.

From the fake site details:

Domain Name: LANDMARKSECURITYLTD.ONLINE
Updated Date: 2019-04-20
Creation Date: 2019-04-20
Registrar Registration Expiration Date: 2020-04-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Organization:
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: adminlilo@protonmail.com

This is what the fake site looks like:

landmark.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

royaljetlogisticsshipping.online

Unread postby firefly » Wed May 22, 2019 1:53 am

Same content, another name: Royal Jet Logistics Shipping Delivery Company.

Royal Jet Logistics Shipping Delivery Company 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.


Contact details:



For the fake site details: https://db.aa419.org/fakebanksview.php?key=137704.

From the fake site details:

Domain Name: ROYALJETLOGISTICSSHIPPING.ONLINE
Updated Date: 2019-04-02
Creation Date: 2019-01-31
Registrar Registration Expiration Date: 2020-01-31
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: adminlilo@protonmail.com

This is what the fake site looks like:

royal.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

safexpressdelivery.online

Unread postby firefly » Thu May 23, 2019 7:27 pm

Another fake courier operated by the same fraudsters: Safe Xpress And logistics Company.

From the fake site:

Safe Xpress And logistics Company provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.


Contact details:

A1884 Shipping Service St.Cloud United State.
+1 (347) 619 3009
info@safexpressdelivery.online
support@safexpressdelivery.online


+13476193009
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137714.

From the fake site details:

Domain Name: SAFEXPRESSDELIVERY.ONLINE
Updated Date: 2019-04-10
Creation Date: 2019-02-08
Registrar Registration Expiration Date: 2020-02-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Organization:
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: adminlilo@protonmail.com

This is what the fake site looks like:

safex.PNG


Sample E-mail here:
viewtopic.php?f=6&t=76495
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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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

europelogistics.online

Unread postby firefly » Fri May 24, 2019 1:26 am

Another fake courier, anotoher name: Europe Logistics Delivery Service.

Europe Logistics Delivery Service a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 719 495 3240
Email : info@europelogistics.online
Address : 297 Loop Rd, West Manchester, OH, 45382


+17194953240
Number billable as geographic number
Country or destination United States
City or exchange location Colorado Springs, CO
Original network provider* Qwest Corporation

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137749.

From the fake site details:

Domain Name: EUROPELOGISTICS.ONLINE
Updated Date: 2018-09-15
Creation Date: 2018-07-16
Registrar Registration Expiration Date: 2019-07-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant
Registrant Name: jose Lisa
Registrant Street: 954 Walnut Avenue
Registrant City: Rutherford
Registrant State/Province: New Jersey
Registrant Postal Code: 07070
Registrant Country: US
Registrant Phone: +1.2015071961
Registrant Email: safeexpressdelivery@outlook.com

This is what the fake site looks like:

europe.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

safeexpress.info

Unread postby firefly » Fri May 24, 2019 2:26 am

Same location, another name: Safe Express.

Safe Express a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 951 999 6103
Email : support@safeexpress.info
Address : 297 Loop Rd, West Manchester, OH, 45382

+19519996103
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telekenex - Ca

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137755

From the fake site details:

Domain Name: SAFEEXPRESS.INFO
Updated Date: 2018-08-13
Creation Date: 2018-06-13
Registrar Registration Expiration Date: 2019-06-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: jose Lisa
Registrant Organization:
Registrant Street: 954 Walnut Avenue
Registrant City: Rutherford
Registrant State/Province: New Jersey
Registrant Postal Code: 07070
Registrant Country: US
Registrant Phone: +1.2015071961
Registrant Email: safeexpressdelivery@outlook.com

This is what the fake site looks like:

safeex.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastways.online

Unread postby firefly » Fri May 24, 2019 2:50 am

Same content, new name: Fastway Courier.

Fastway Courier a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +44 (727) eurocare
Email : support@fastways.online
Address : 424 Portswood Road Southampton Hants


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137756.

From the fake site details:

Domain Name: FASTWAYS.ONLINE
Updated Date: 2018-08-05
Creation Date: 2018-06-05
Registrar Registration Expiration Date: 2019-06-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: jose Lisa
Registrant Street: 954 Walnut Avenue
Registrant City: Rutherford
Registrant State/Province: New Jersey
Registrant Postal Code: 07070
Registrant Country: US
Registrant Phone: +1.2015071961
Registrant Email: safeexpressdelivery@outlook.com

This is what the fake site looks like:

fastway.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bixinnewbiemining.com

Unread postby firefly » Fri May 24, 2019 7:08 pm

According to their Facebook profile, the company is:

Bixin Newbies Mining Operation In Cork, Republic Of Ireland. Republic Of Ireland Have Good Environment For Large Scale Mining Because Of Its Cool Temper


One of their posts make it looks like the known Hollywood star Johnny Depp is endorsing the platform:

October 28, 2018 ·
Johnny Depp is officially in the crypto waters, after his deal with a new cryptocurrency related platform called TaTaTu (yes, we know it sounds like a name from “Pirates Of The Caribbean”) went viral in today’s cryptocurrency news.

The Oscar-winning actor has signed a contract in which he aims to support the platform in providing social entertainment. The platform, on the other hand, will be rewarding users in tokens for interacting with certain content such as movies and games.

The official announcement came by The Hollywood Reporter, noting that Depp will work alongside Andrea Iervolino on the project – who is a businessman, entrepreneur and a movie producer behind the platform.

Depp and Iervolino are already planning the rise of this platform and will be shooting a movie together later this month – produced by the latter and his production company www. bixinnewbiemining.com


bixinfakefb.PNG


According to the fake site:

Bixin Newbies Mining Is A New Innovation In The Mining Industry, For Young And Old, Our Mission Is To Create Environment For The Young Ones To Participate And Earn In The Bitcoin And Blockchain Technology Innovation, Hence Helping The Future To Eradicate Unforeseen Poverty By Doing This We Have Make The Prices Of Our Mining Pool To Be Affordable And Accessible At Ease, We Look Forward To Building A Future For Our New Generation.


Bixin Newbies Mining Operation In Cork, Republic Of Ireland.
Republic Of Ireland Have Good Environment For Large Scale Mining Because Of Its Cool Temperature And Renewable Energy.
This Means We Are Not Polluting The Air And Providing A Very Responsible And Good Way To Mine Cryptos . Again The Power Is Cheaper Than Anywhere In The World So It's A Big Win For Our Members To Be Active.


Contact details on the fake site:



There is no address of the company on the fake site... the supposedly Ireland location can be contacted by calling a Poland mobile number.

From the fake site details:

Domain Name: BIXINNEWBIEMINING.COM
Updated Date: 2018-08-19
Creation Date: 2018-06-19
Registrar Registration Expiration Date: 2019-06-19
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

bixin.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47278
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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