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Global Thai Trading - siriwantrader.com

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Re: Siriwantrader

Unread postby firefly » Tue Jun 16, 2020 7:02 pm

The first case of a company using a similar name was registered on our forum in 2019: https://www.scamsurvivors.com/forum/vie ... 17&t=75207 with a fake website impersonating the Department of Business Development and showing a company named Siriwan Paekhoksung Paper Factory as an entity legally registered in Thailand.
No company named Siriwan Paekhoksung is legally registered in Thailand.

A second case is reported in the same topic: intirapapers.com pretending to be Siriwan Paper Factory / Chanoknan Paper Factory.

A 3rd one is reported in the same topic: siriwansatangpaperline.com pretending to be Siriwan Seetongon - SM Paper Manufacturers.

Multiple "companies" pretending to be Siriwan Paekhoksung, using different locations, were identified as fake suppliers in non-delivery scams on October 2019 following a report made by a victim about a fake delivery company: https://www.scamsurvivors.com/forum/vie ... 17&t=79538.

On November 18, 2019 another fraud victim reported a new case of non-delivery scam involving Global-Marine Marine Logistics & Cargo Partner - global-marinelogistics.com as a delivery company and Anna Asian Papers Company - and annaasianpapercompanyltd.info as a supplier: https://www.scamsurvivors.com/forum/vie ... 17&t=80548 - the victim was asked to pay through Western Union to another company pretending to be Siriwan C.

On February 11, a new victim of a fraud reported Thai Chemical Group (TCG) - thaichemicalgroup.com, pretending to be Thai Chemical Group(Siriwan Paekhoksung), using as a confirmation of being real another spoof of the Department of Business Development website: https://www.scamsurvivors.com/forum/vie ... 8&start=10.
From 6 companies shown as real on that spoof, 4 pretended to be Siriwan Paekhoksung.

And again, February 22, another Siriwan-Chainarong Fairly Used Electronics - siriwanchainarongfairlyusedelectronics.com was reported in https://www.scamsurvivors.com/forum/vie ... 17&t=80548.

Last, but not least, on May 9, we identified yet another Siriwan Paekhoksung this time with the add Medical Facemask: https://www.scamsurvivors.com/forum/vie ... 8&start=20.
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.
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Re: asiastarmarine@gmail.com

Unread postby firefly » Fri Jun 26, 2020 7:37 pm

From one of the emails we received:

My name is Mr. Myint Oo, Director of Global Max Asia who was living in Malaysia under MM2H since 2013.I do shipping business start from year 2000 and I have extended trading business in 2015 with our legal company licence.


The same name is used online while registering domain names since 2015:

list1.JPG


The email address asiastarmarine@gmail.com was used to register 4 domains:

email1.JPG


1 seacrewasia.com PDR Ltd. d/b/a PublicDomainRegistry.com 11 Apr 2017 31 May 2020 11 Apr 2021
2 siriwantrader.com PDR Ltd. d/b/a PublicDomainRegistry.com 3 Apr 2018 19 Mar 2020 3 Apr 2021
3 siriwanshipping.net PDR Ltd. d/b/a PublicDomainRegistry.com 3 Jun 2018 13 Mar 2020 3 Jun 2020
4 ocean11shipping.com GoDaddy.com, LLC 27 Feb 2015 27 Feb 2015 27 Feb 2016

The email address is associated with:

email11.JPG


Name Myint Oo is associated with 9 domains
Organization Naga Jaya Global Sdn. Bhd is associated with 2 domains
Address High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
City Kuching
State Sarawak
Countr y MY Malaysia
Phone +082.686535

The name is used with 9 domains:

domainlist.JPG


ocean11shipping.com 2015-02-27 godaddy.com
turquoisewatergroup.com 2016-06-08 godaddy.com
amberlandgroup.com 2016-06-08 godaddy.com
amberlandgroup.info 2016-06-08 godaddy.com, llc
turquoisewatergroup.info 2016-06-08 godaddy.com, llc
turquoisewatergroup.net 2016-06-08 godaddy.com
amberlandgroup.net 2016-06-08 godaddy.com
seacrewasia.com 2017-04-11 publicdomainregistry.com
siriwantrader.com 2018-04-03 publicdomainregistry.com

The same name is associated with yet another email address: htbmaster@gmail.com:

email2.JPG


htbmaster@gmail.com is associated to this person
Name Myint Oo is associated with 9 domains
Address 42837 newport dr
City fremont
State California
Country US United States
Phone +1.9174884968

Domain names registered with the same email address:

email22.JPG


1 amberlandgroup.info GoDaddy.com, LLC 8 Jun 2016 7 Aug 2016 8 Jun 2019
2 turquoisewatergroup.info GoDaddy.com, LLC 8 Jun 2016 7 Aug 2016 8 Jun 2019
3 turquoisewatergroup.com - 8 Jun 2016 8 Jun 2016 8 Jun 2019
4 amberlandgroup.com GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019
5 turquoisewatergroup.net GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019
6 amberlandgroup.net GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019

All the websites from this last group seems to be expired / parked. Their activity can still be traced online. Despite of the registrant claiming to be in the USA, all these companies are / were associated with activities in Myanmar.

turquoisewatergroup.com - turquoisewatergroup.info - turquoisewatergroup.net

turquoise.JPG


in Construction Services
Turquoise Water Group Co.,Ltd.
51, Rm 209, 2nd Flr, Pyay Rd., Shwe Hin Thar Tower C,, Hlaing, Yangon , Myanmar
01-526713
09-31593556
09-36788407
09-794015272
ht.twg.mm@gmail.com


Same contact details are / were also used online with:

twg.JPG


Shwe Eain Thit Engineering Group Co.,Ltd.
Category:Construction Services
Address:51, Rm 209, 2nd Flr, Pyay Rd., Shwe Hin Thar Tower C,Hlaing,Yangon Region
Phone:01-526713, 09-31593556
Email:hr.twg.mm@gmail.com


amberlandgroup.com - amberlandgroup.info - amberlandgroup.net

According to http: // amberlandtravelandtours.com, they share the same location and phone number as Turquoise Water Group:

amberland.JPG


Company Name : AMBER LAND TRAVEL & TOURS CO.,LTD.
Type of Business : Private Travel Agency and Tour Operator in Myanmar
Company Registration No. : 105/ 2016 – 2017 (YGN)
Tour License (Inbound) : KHA-3390
Tour License (Outbound) : PA KHA-0402
Member : Sr No. 1913 (ACTM)
Head Office : No. (51), Building [C-1], Suite# (209), Shwe Hinthar Condo, Shwe Hintha Street, Hlaing Township, Yangon, Myanmar.
Telephone : + 95 (1 ) 526 713, + 95 (9) 36 788 407, +95 (9) 794 015 272, +95 (9) 978 471 332
E-mail : amberlandmyanmar@gmail.com
Skype : Amberland2016


Myint Oo using the email address asiastarmarine@gmail.com while saying to be in Malaysia looks to be the same person as Myint Oo using the email address htbmaster@gmail.com while saying to be in Freemont California, USA.

So much about honesty... and why we cannot take at face value anything people say, without doing proper checks before posting on our forum.
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.
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Re: Siriwantrader

Unread postby firefly » Fri Jun 26, 2020 7:40 pm

Last, but not least, let's take a look at Global Max Asia.

From the Sea Crew Asia website:

seacrew1.JPG


Global Max Asia was founded and incorporated in 2007 and has its base in Yangon, Myanmar. The
company combines the maritime services and trading commercial expertise, thus being one qualified
partner for its maritime customers with leading position in the maritime industry.


According the the registration details provided by DIRECTORATE OF INVESTMENT AND COMPANY ADMINISTRATION Myanmar Companies Online (MyCO) - https://www.myco.dica.gov.mm/Corp/Entit ... f3aa63afc0 the company was registered in 2013, and not 2007 as seen on the website mentioned above.

According to The Open Database Of The Corporate World:

globalmaxasia1.JPG


- meaning the company was dissolved in 2018.

At this stage, who is spoofing whom, becomes mission impossible to follow on.

The fact is that a lot of companies have their identities stolen every day and used online to commit fraud. Another fact is that a lot of impostors are using legitimate companies names in their scams - they get the money, the real company gets the blame and may end up by closing their business because of the reputational damage.

Registration documents of real companies are obtained by fraudsters and reused to register fake accounts on trading platforms and to confirm that fake websites used in criminal activities are allegedly operated by real businesses.

We cannot clear the muddy waters regarding all the "companies" pretending to be traders or manufacturers online offering something they don't have and asking for upfront payments for items they have no intention of ever delivering. Each country has a law enforcement group, regulators and commercial specialists able to clean up this mess, if there is enough will and interest in doing it.

All we can do is warn about online fraud and how that affect victims. In this case, we stand by our report and we are still waiting for a legal authority to speak out and clarify who is real and who is not. We also took steps to contact verifiable details, but no reply has been forthcoming.
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.
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Re: asiastarmarine@gmail.com

Unread postby jiou » Sun Nov 01, 2020 1:29 am

Quote of the previous post removed. Please use the Reply button. FF

Hi firefly,

I will have to say that for someone as tech-savvy as you, I was surprised that you had this illogical thinking process. You have searched to see how many domains are associated under the name "Myint Oo" and assumed they are the same person. Perhaps through a lack of knowledge about other countries and cultures, I hope you truly understand that the naming convention in Myanmar is quite unique compared to other countries. The name which you have searched for is incredibly common and is equivalent to you assuming all the people named "John" are the same person.

Imagine if there was a person named John from USA who moved to Europe and decided to continue working online for his company in the US. Would this be the same person as someone else named John who moved to Canada from the US and continued to work for his company in the US as well?
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Re: Global Thai Trading - siriwantrader.com

Unread postby firefly » Sun Nov 01, 2020 1:51 am

jiou,

Your logical thinking would be a valid one if the person we are talking about was not already admitting his connection with the email addresses used to register the domain names in both USA and Myanmar.

This is not about a name, it is about email addresses. Agree, many people may share the exact same name. But the same email addresses can be used just by one person - the one confirming that he is the owner of a website for a business in Thailand, while being in Myanmar, and also the owner of a business in USA using a website registered with that specific email address.

We advised the said person to contact the local authorities in Thailand and clear his case. He decided to use any other ways possible, including good willing friends, and call us out for something he is not willing to solve with the Thailand authorities.

As said before, we are more than willing to cooperate with the Thailand authorities, if they need any additional information regarding this case.

Until that happens, there is nothing else we can do.
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.
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Re: Global Thai Trading - siriwantrader.com

Unread postby Wayne » Sat Nov 14, 2020 3:49 pm

I received this email today from Kenthailand:

Dear Sir,

Hope you are fine.

Once I opened an account with your website and wrote something on behalf of Siriwan Trader. Now my account in suspended.

viewtopic.php?f=17&t=81728

But recently I found out that the incident was real. She and her company really scammed the rice buyer and didn’t return the money back. Further these people has no business ethics.

So I would be grateful if you would kindly delete my comments from the thread.

Thanks in advance.


Not deleting, but adding to this thread.
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