The fake characters used in scam claim to be business people travelling abroad or known actors, such as Henry Cavill or Peter Facinelli.
From the fake site:
We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’
Contact details:
Address : 297 Loop Rd, West Manchester, OH, 45382
Email : support@dktshipping.us
The same location was shared with at least other 8 fake couriers:
europelogistics.online (suspended)
euroshippingdelivery.com (suspended)
europedelivery.online (suspended)
safeexpress.info (suspended)
extraexpresslogistics.us ( suspended)
swiftexpresslogistics.us (no longer active)
renologisticsservice.us (suspended)
doortodoordelivery.us (active)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151498.
From the domain name registration:
Domain Name: dktshipping.us
Updated Date: 2021-03-13
Creation Date: 2021-03-08
Registry Expiry Date: 2022-03-08
Registrar: NameCheap, Inc.
Registry Registrant ID: C35E85B26AC8E49EDBE16498F5F799060-NSR
Registrant Name: hongli greg
Registrant Street: 91 Western Road
Registrant City: East Sussex
Registrant State/Province: Brighton
Registrant Postal Code: BN1 2NW
Registrant Country: GB
Registrant Phone: +44.7943426198
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
A year ago, while impersonating Alliance Credit Union with the fraudulent domain name alliancecreditunion.us, the faker maker claimed to be located in USA:
Registrant Name: hongli greg
Registrant Organization:
Registrant Street: 3782 Blue Spruce Lane
Registrant City: Sparrows Point
Registrant State/Province: MD
Registrant Postal Code: 21219
Registrant Country: US
Registrant Phone: +1.4103886834
Registrant Email: hongligreg@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
This is what the fake website looks like: