contact@aerialsclub.net - jimeno.lopez62@gmail.com

[firefly]

Escrow scam.

Posted on behalf of the targeted victim:

Rocautos I found on your site, thanks. (note - reported in the aa419.org database in August 2021).
SucoCarsCanarias is a copy.
I wanted to buy a car in Germany via AutoScout24 and because the seller was living in Spain he wanted to finalize with SucoCarsCanarias.
He sent photos and ID to make feel more secure.
I think it is fraud.

[firefly]

The seller claimed to be:

Mario Jimeno López
e-Mail ( personal ) : jimeno.lopez62@gmail.com
e-Mail ( Aerialsclub ) : contact@aerialsclub.net
Aerials https: // aerialsclub.net
Carrer Aeroclub S/N, 17487, Empuriabrava, Girona
Phone : +34-604226045

+34604226045
Number billable as mobile number
Country or destination Spain

Stolen pictures used in scam:









Fake document used in scam:

[firefly]

The fake seller claims to be the owner of Aerials Club - aerialsclub.net.

Contact details on the fake website:

Carrer Aeroclub S/N, 17487, Empuriabrava, Girona
+34 644100687
contact@aerialsclub.net

+34644100687
Number billable as mobile number
Country or destination Spain
Original network provider* Kpn Spain, S.l. Unipersonal

The location is stolen from a real aeroclub, operating in that location for more than 20 years.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154615

From the domain name registration:

Domain name: aerialsclub.net
Updated Date: 2021-07-06
Creation Date: 2021-07-06
Registrar Registration Expiration Date: 2022-07-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

[firefly]

Emails received:

December 27, 2021 - Mario Jimeno Lopez <jimeno.lopez62@gmail.com:

Hallo,

Vielen Dank für Ihr Interesse an meinem Maserati Levante

Fotos https: // drive.google.com/drive/folders/1MRm_Z93P9RSSIajaabwwpY3CsIoOtTGc

Das Fahrzeug ist in ausgezeichnetem Zustand. Keine Unfãlle, Schãden, Kratzer oder Dellen. Der Motor und das Getriebe funktionieren einwandfrei. Winterreifen und Sommerreifen sind im Preis enthalten. Es ist sehr sauber da wir nie im Inneren des Autos geraucht haben.

Bitte teilen Sie mir mit, ob Sie noch am Kauf meines Autos interessiert sind.
Ich warte auf Ihre Nachricht.

Mit freundlichen Grüßen

Mario Jimeno López
e-Mail ( personal ) : jimeno.lopez62@gmail.com
e-Mail ( Aerialsclub ) : contact@aerialsclub.net
Aerials https: // aerialsclub.net
Carrer Aeroclub S/N, 17487, Empuriabrava, Girona
Phone : +34-604226045

/ (translation)

Hi there,

Thank you for your interest in my Maserati Levante

Photos https: // drive.google.com/drive/folders/1MRm_Z93P9RSSIajaabwwpY3CsIoOtTGc

The vehicle is in excellent condition. No accidents, damage, scratches or dents. The engine and the gearbox work perfectly. Winter tires and summer tires are included in the price. It's very clean as we never smoked inside the car.

Please let me know if you are still interested in buying my car.
I am waiting for your message.

Kind regards

Mario Jimeno López
email (personal): jimeno.lopez62@gmail.com
email (Aerialsclub): contact@aerialsclub.net
Aerials https: // aerialsclub.net
Carrer Aeroclub S / N, 17487, Empuriabrava, Girona
Phone: + 34-604226045

[firefly]

From: Mario Jimeno Lopez <jimeno.lopez62@gmail.com>
Date: Sunday, January 2, 2022
To:
Subject: Re: 2016 - Maserati Levante - 42.200EUR

Hallo und vielen Dank für Ihr Interesse.

Akltueller Kilometerstand 78.000. Das Fahrzeug hat deutsche Zulassung und ist scheckheftgepflegt. Es wird wie in der angegebenen Beschreibung verkauft, eindeutiges Eigentumsrecht, keine mechanischen Probleme, alles ist in Top-Zustand.

Ich habe ein paar Jahre in Deutschland gelebt. Ich habe als Pilot bei DHL gearbeitet und in dieser Zeit das Auto gekauft.
Aufgrund der aktuellen Situation (Coronavirus-Pandemie) habe ich mich nach Spanien zurückgezogen, ich habe eine Flug- und Fallschirmsprungschule gegründet. Ich habe versucht, das Auto hier zu verkaufen, aber ich habe nur Probleme, weil Versicherung und Anmeldegebuhr hier sehr hoch sind. Das ist der einzige Grund, warum ich es verkaufe.

Da das Auto in Deutschland zugelassen ist, wurde mir empfohlen, es in Deutschland zu verkaufen, da es weniger kompliziert ist, als es in Spanien zu verkaufen, wo es sich derzeit befindet.

Aus Zeitmangel kann ich das Fahrzeug nicht persönlich verkaufen. Deswegen wandte ich mich an eine Firma, die sich auf den Verkauf und den Transport von Autos spezialisiert hat und sich um alles kümmert. Das heißt, die Zahlung und Registrierung erfolgt über diese Firma. Bei Interesse lassen Sie es mich bitte wissen.

Dieser Preis beinhaltet Versand- und sonstige Kosten. Sie zahlen nur den Betrag des Fahrzeugs und nichts extra.

Durch den Vertrag mit diesem Unternehmen zahle ich eine Provision, die diese Kosten einschließlich der Versandkosten an Sie abdeckt.

Mario Jimeno López

/ (translation)

Hello and thank you for your interest.

Current mileage 78,000. The vehicle has German registration and has a full service history. It is being sold as in the description given, clear ownership, no mechanical problems, everything is in top condition.

I lived in Germany for a couple of years. I worked as a pilot at DHL and bought the car during that time.
Due to the current situation (coronavirus pandemic) I withdrew to Spain, I founded a flight and skydiving school. I tried to sell the car here, but the only problem I have is because the insurance and registration fee are very high here. That's the only reason I'm selling it.

As the car is registered in Germany, I was recommended to sell it in Germany as it is less complicated than selling it in Spain, where it is currently located.

Due to a lack of time, I cannot sell the vehicle personally. That's why I turned to a company that specializes in the sale and transport of cars and takes care of everything. That is, the payment and registration is done through this company. If you are interested, please let me know.

This price includes shipping and other costs. You only pay the amount of the vehicle and nothing extra.

Through the contract with this company, I pay a commission that covers these costs including shipping costs to you.

Mario Jimeno López

[firefly]

Monday, January 3, 2022

Hallo,

Wie ich Ihnen schon geschrieben habe, sowohl das Auto als auch die Papiere sind bei der Transportfirma. Es besteht die Moglichkeit das Auto personlich abzuholen oder es geliefert zu bekommen uber die Transportfirma. Die Firma heißt SucoCarsCanarias und das Auto ist in einer Firmengarage verpackt.

SucoCarsCanarias gibt Ihnen 5 Tage Zeit, das Fahrzeug zu testen, bevor ich das Geld in Besitz nehme. Ich finde es sehr fair und sicher für beide Seiten.

Ich will kein Geld im Voraus. Die Zahlung erfolgt uber das Unternehmen. SucoCarsCanarias bietet Ihnen eine 5-tägige Inspektionsfrist und die Möglichkeit, das Fahrzeug anzunehmen oder abzulehnen.

Das Unternehmen liefert das Auto in einwandfreiem Zustand und mit vollständiger Dokumentation. Ich erhalte das Geld nur, wenn Sie sich entscheiden, das Auto zu kaufen. Wenn das Auto nicht der Präsentation entspricht oder versteckte Mängel aufweist, erstattet Ihnen das Unternehmen den vollen bezahlten Betrag zurück.

Bei Interesse schicke ich Ihnen die Webadresse, damit Sie das Auto kaufen können oder für Besichtigung schicke ich Ihnen die Kontaktdaten der Transportfirma um einen Termin zu vereinbaren.

Vielen Dank für Ihre Zeit

Ich schicke ein paar Fotos mit mir, sowie meinen Ausweis, damit Sie sich ein Bild von der Person hinter der Email machen können.

Mario Jimeno López

/ (translation)

Hi there,

As I have already written to you, both the car and the papers are with the transport company. It is possible to collect the car personally or to have it delivered via the transport company. The company is called SucoCarsCanarias and the car is packed in a company garage.

SucoCarsCanarias gives you 5 days to test the vehicle before I take possession of the money. I think it's very fair and safe for both sides.

I don't want any money in advance. Payment is made through the company. SucoCarsCanarias offers you a 5-day inspection period and the option to accept or reject the vehicle.

The company delivers the car in perfect condition and with complete documentation. I will only receive the money if you decide to buy the car. If the car does not live up to the presentation or has hidden defects, the company will refund you the full amount paid.

If you are interested, I will send you the web address so that you can buy the car or for viewing I will send you the contact details of the transport company to make an appointment.

Thanks for your time

I'll send a few photos with me, as well as my ID, so that you can get an idea of ​​the person behind the email.

Mario Jimeno López

[firefly]

The fake escrow company used in scam claims to be Suco Cars Canarias. The fake website was created few weeks before the scammers pretended to sell a car they never had.

From the fake escrow company website:

We have established strong partnerships with car dealers in Germany, but also from Belgium and France or Netherlands. Set up your dream car and our professional team will immediately start looking for the best solution for your needs. Vehicle leasing is the leasing (or the use) of a motor vehicle for a fixed period of time at an agreed amount of money for the lease. It is commonly offered by dealers as an alternative to vehicle purchase but is widely used by businesses as a method of acquiring (or having the use of) vehicles for business, without the usually needed cash outlay. The key difference in a lease is that after the primary term (usually 2, 3 or 4 years) the vehicle has to either be returned to the leasing company or purchased for the residual value. We don't have a vehicle park, we act as middleman between you and the Lessors holding the vehicles or dealers. We provide guidance throughout the acquisition process and help you find the best financial solution for you and your business.

Contact details:

Avenida Cabildo Insular, 39
Telde, Las Palmas, 35200
Espana
WhatsApp: +34678441655

The location is stolen from a real auto dealer having no connection with the scam.

+34678441655
Number billable as mobile number
Country or destination Spain
Original network provider* Vodafone España, S.a.u.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154484

From the domain name registration:

Domain name: sucocarscanarias.com
Updated Date: 2021-12-04
Creation Date: 2021-12-04
Registrar Registration Expiration Date: 2022-12-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake escrow website looks like:

[firefly]

Suco Cars Canarias is a clone of another fake escrow pretending to be Rocautos Trans, allegedly active on the same stolen location.

From the fake escrow company website:

We have established strong partnerships with car dealers in Germany, but also from Belgium and France or Netherlands. Set up your dream car and our professional team will immediately start looking for the best solution for your needs. Vehicle leasing is the leasing (or the use) of a motor vehicle for a fixed period of time at an agreed amount of money for the lease. It is commonly offered by dealers as an alternative to vehicle purchase but is widely used by businesses as a method of acquiring (or having the use of) vehicles for business, without the usually needed cash outlay. The key difference in a lease is that after the primary term (usually 2, 3 or 4 years) the vehicle has to either be returned to the leasing company or purchased for the residual value. We don't have a vehicle park, we act as middleman between you and the Lessors holding the vehicles or dealers. We provide guidance throughout the acquisition process and help you find the best financial solution for you and your business.

Contact details:

Avenida Cabildo Insular, 39
Telde, Las Palmas, 35200
Espana
WhatsApp: +34672594207

+34672594207
Number billable as mobile number
Country or destination Spain
Original network provider* Vodafone Enabler España, S.l.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152475

From the domain name registration:

Domain name: rocautostrans.com
Updated Date: 2021-07-06
Creation Date: 2021-07-06
Registrar Registration Expiration Date: 2022-07-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake escrow website looks like:

[firefly]

Posted on behalf of the targeted victim.

Another instance of attempted escrow scam
(naturally, I have zero intentions of sending these people any money)

Fake sites used in scam:
- fake seller: smartcityprojects.net
- fake escrow company: loymartrans.com

[firefly]

Emails received:

On Sat, 22 Jan 2022 at 13:40, Hanz Holzer <hanzholzerf@smartcityprojects.net> wrote:

Hallo,

Vielen Dank für Ihr Interesse an meinem:

BMW M5 Touring
28.500 EUR
10/2009, 139.000 km, Kombi, Benzin, 4.999 cm³, 373 kW (507 PS), Blau Metallic.

Weitere Bilder:
https: // drive.google.com/drive/folders/1gIJGUTmfZSh-qwpVyzuiHUG3U05u2bxV?usp=sharing

Das Auto ist in ausgezeichnetem Zustand. Keine Unfälle, Schäden, Kratzer oder Dellen.
Der Motor und das Getriebe funktionieren einwandfrei.
Winterreifen und Sommerreifen sind wie neu.
Es ist sehr sauber da wir nie im Inneren des Autos geraucht haben.
Das Auto hat deutsche Kennzeichen und Fahrzeugpapiere.
TÜV hat das Auto noch bis 10/2023.
Die Auto Registrierung kann sofort auf Ihren Namen umgeschrieben werden.

Bitte teilen Sie mir mit, ob Sie noch am Kauf meines Autos interessiert sind.
Ich warte auf Nachricht von Ihrer Seite.

Mit freundlichen Grüßen.

--
Ing. Hanz A.G. Holzer
e-mail: hanzholzerf@smartcityprojects.net

/ Google translation)

On Sat, 22 Jan 2022 at 1:40 p.m., Hanz Holzer <hanzholzerf@smartcityprojects.net> wrote:

Hi there,

Thank you for your interest in my:

BMW M5 Touring
28,500 euros
10/2009, 139,000 km, station wagon, petrol, 4,999 cm³, 373 kW (507 hp), blue metallic.

More pictures:
https: // drive.google.com/drive/folders/1gIJGUTmfZSh-qwpVyzuiHUG3U05u2bxV?usp=sharing

The car is in excellent condition. No accidents, damage, scratches or dents.
The engine and gearbox work perfectly.
Winter tires and summer tires are like new.
It's very clean as we never smoked inside the car.
The car has German registration and documents.
TÜV has the car until 10/2023.
The car registration can be transferred to your name immediately.

Please let me know if you are still interested in buying my car.
I'm waiting for a message from you.

Kind regards.

--
Ing. Hanz AG wood
e-mail: hanzholzerf@smartcityprojects.net