Scammers belonging to the same fraud syndicate were previously reported in viewtopic.php?f=17&t=79690.
From the fake website:
Global Maritime Forwarder 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. Express Marine Shipping line adopts "Flat Matrix Management" and sets up departments of Sea Freight, Air Freight, International Express, International Land Transportation and Overseas Marketing. By building responsive and creative corporate culture, Express Marine Shipping line is dedicated to providing reponsible and responsive logistics services to all clients All over the world.
Contact details:
THAILAND BRANCH
LOGISTIC MANAGER
MARITIME CARGO EXPRESS
DR MONGKU MEG CHAI
Address : 52/8| Muang, Chonburi 20130, Thailand
Postal Code: Chonburi 20130, Thailand
Email: info@maritimecargoexpress.com
Whatsapp: + 66 82 507 16 11
THAILANDTHAILAND BRANCHGERMANY BRANCHHAMBURG OFFICE
Dessauer Strasse 10,
20457 Hamburg, Germany
Tel: +49 151 75387128
+66825071611
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)
+4915175387128
Number billable as mobile number
Country or destination Germany
Original network provider* Telekom Deutschland GmbH (T-Mobile)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145780.
From the domain name registration:
Domain Name: MARITIMECARGOEXPRESS.COM
Updated Date: 2020-05-10
Creation Date: 2020-03-10
Registrar Registration Expiration Date: 2021-03-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
This is what the fake website looks like:
