Stargate Express Services - stargatexpressservices.world

Stargate Express Services is a fake delivery company used by Nigerian fraudsters in romance scams.

The fraudsters stole the website of DTDC and edited the content, making it to look like they are a "strategic partner".

From the fake website:

Stargate Express Services. is a subsidiary of Stargate Express Services Express Limited – United States' largest parcel delivery network. Stargate Express Services Express Ltd. was founded in 1990 and has more than 25 years of operating experience, with presence in over 10,000 locations. We are a strategic partner of DPD Group, an International Parcel Delivery Services Company owned by GeoPost. Building enduring and close ties with the customers is our priority and we pride ourselves in offering a broad range of services to our esteemed patrons.

Contact details:

545, 8th Ave, Suite 17SW,
New York, NY 10018
Tel: +1832786-8729
Toll Free: +1 CALL STARGATE 822
Email: info@stargatexpressservices.world
customersupport@stargatexpressservices.world
stargate.s@fastservice.com

+18327868729
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Level 3 Communications, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150218.

From the domain name registration:

Domain Name: stargatexpressservices.world
Updated Date: 2021-02-15
Creation Date: 2020-11-09
Registry Expiry Date: 2021-11-09
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

Fake character used in fraud:

Thomas Waterfield
Parwan, Afghanistan
7867434189 / +17867434189