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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

bsic.onlinetogobk.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

bsic.onlinetogobk.com

Unread postby firefly » Fri Sep 07, 2018 6:04 pm

Split from viewtopic.php?f=6&t=69752, where the recovery scam using the fake site is reported.

Apparently, there is no site:

1a.JPG


The content is hidden in a subdomain. The victim will never see that first page, because the fraudster will send the right link with the subdomain included.

The fake site claims to be Banque Sahélo-Saharienne pour l'Investissement et le Commerce - Togo (BSIC Togo).

The real BSIC Bank was founded in 1999. The fake one was created on 5th of November, 2017.

The only part not stolen form the fake site is the contact area:

Par téléphone
(+228) 22 41 05 34


There is no physical location, only a form to be filled for email contact.

+22822410534
Number billable as geographic number
Country or destination Togo
City or exchange location Lomé
Original network provider* Togo Télécom

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133454

From the fake site details:

Domain Name: ONLINETOGOBK.COM
Updated Date: 2017-11-05
Creation Date: 2017-11-05
Registrar Registration Expiration Date: 2018-11-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Frank Doren
Registrant Organization: InfoWeb
Registrant Street: StayCity Apartments Duke Street, Liverpool L1 5AP, UK
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L1 5AP
Registrant Country: GB
Registrant Phone: +44.77608185533
Registrant Email: noreply@dsmglobal.couservices.com

This is what the fake site looks like:

bsic.JPG
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.
viewtopic.php?f=11&t=26504
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Re: noreply@dsmglobal.couservices.com

Unread postby firefly » Fri Sep 07, 2018 6:12 pm

Registry Registrant ID: Not Available From Registry
Registrant Name: Frank Doren
Registrant Organization: InfoWeb
Registrant Street: StayCity Apartments Duke Street, Liverpool L1 5AP, UK
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L1 5AP
Registrant Country: GB
Registrant Phone: +44.77608185533
Registrant Email: noreply@dsmglobal.couservices.com


As expected, the details provided by the registrant while creating the fake site are not real. "Registrant Street" belongs to a hotel having nothing to do with the fraud.

"Registrant Phone" +4477608185533 is a Vodafone mobile number - meaning it can be used anywhere.

In this case, the person creating the fraudulent site is also actively involved in online fraud.
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.
viewtopic.php?f=11&t=26504
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Re: dsmglobal.couriservices.com

Unread postby firefly » Fri Sep 07, 2018 6:23 pm

The fraudulent domain name was previously reported by a victim asked to pay in advance for receiving a check supposedly meant to compensate the losses the victim had in another online fraud case:

The package was submitted in your name and here is the ref number of the shipment. DSMGxxx DSM Global Service Limited mailto THEY SAID Sir we are assuring you that this is not a scam.Please be advised we found your package in our database and is currently waiting for a shipment/logistics delivery fee of $275.00 USD for dispatch and delivery to your designated address

WHEN I TOLD THEM I DID NOT HAVE THAT MUCH MONEY THAT I LIVE ON DISABILITY THEY TOLD ME THIS:

You should be buying an iTunes card and be sent to us and we will convert it to cash here. They have iTunes card from 10$-100$. We are a registered legitimate company.

THEY HAD FUNDS FOR ME THEN WHEN I ASKED TO GET MY FUNDS THEY SAID I HAD TO COME UP WITH 275.00 BECAUSE I COULD ONLY COME UP WITH A FEW DOLLARS A WEEK FOR FREIGHT AND THEN I SENT THEM CARDS WITH NO RESPONSE BACK AFTER I SENT THEM.SO FAR TOTALING 95.00 DOLLARS SENT TO info@dsmglobal.couriservices.com


The fake site claims to be Dsm Global Service Parcels. The content of the site is stolen from the website of a real UAE company having nothing to do with the fraud.

From the fake site:

Dsm Global Service makes deliveries happen faster for businesses and consumers. We’ve developed a unique same day and next day delivery network positioned to enhance the speed and flexibility of last-mile delivery. We help consumers send international parcels more cost effectively and get products more quickly while lowering the cost of distribution for the businesses they buy from. In addition to being an ideal delivery partner for e-retailers and e-commerce companies, we offer expertise in wide range of solutions across wide range of industries that support time-critical delivery ranging from business to business, banks and financial services, to healthcare logistics. We are part of the Al Rais Enterprises Group, a conglomerate of various industries ranging from aircraft handling, inflight catering, travel services, retail, to airfreight cargo and express deliveries.


Contact details:



+22893517465
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

Again Togo looks to be in the same Liverpool hotel...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133455.

From the fake site details:

Domain Name: COURISERVICES.COM
Updated Date: 2017-07-03
Creation Date: 2017-07-03
Registrar Registration Expiration Date: 2018-07-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Frank Doren
Registrant Organization: InfoWeb
Registrant Street: StayCity Apartments Duke Street, Liverpool L1 5AP, UK
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L1 5AP
Registrant Country: GB
Registrant Phone: +44.77608185533
Registrant Email: noreply@dsmglobal.couservices.com

This is what the fake site looks like:

dsm.JPG
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.
viewtopic.php?f=11&t=26504
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speedlinkglobalcourier.com

Unread postby firefly » Fri Sep 07, 2018 6:37 pm

Same stolen content, another name: Speed Link Courier. The fake site is used in recovery scams and military romance scams, with fraudsters pretending to send VISA cards from Togo and so called military personnel claiming to send parcels from Afghanistan.

From the fake site:

Speed Link Courier makes deliveries happen faster for businesses and consumers. We’ve developed a unique same day and next day delivery network positioned to enhance the speed and flexibility of last-mile delivery. We help consumers send international parcels more cost effectively and get products more quickly while lowering the cost of distribution for the businesses they buy from. In addition to being an ideal delivery partner for e-retailers and e-commerce companies, we offer expertise in wide range of solutions across wide range of industries that support time-critical delivery ranging from business to business, banks and financial services, to healthcare logistics. We are part of the Al Rais Enterprises Group, a conglomerate of various industries ranging from aircraft handling, inflight catering, travel services, retail, to airfreight cargo and express deliveries.


Contact details:



Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

From the fake site details:

Domain Name: SPEEDLINKGLOBALCOURIER.COM
Updated Date: 2017-11-05
Creation Date: 2017-11-05
Registrar Registration Expiration Date: 2018-11-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Frank Doren
Registrant Organization: InfoWeb
Registrant Street: StayCity Apartments Duke Street, Liverpool L1 5AP, UK
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L1 5AP
Registrant Country: GB
Registrant Phone: +44.77608185533
Registrant Email: noreply@dsmglobal.couservices.com

This is what the fake site looks like:

speed.JPG



Scam character Gen Tyler Johnson profiled here:
viewtopic.php?f=11&t=70243
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.
viewtopic.php?f=11&t=26504
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vitaltrustdeliverycoy.com

Unread postby firefly » Fri Sep 07, 2018 6:46 pm

Same stolen content, another name: Vital Trust Courier.

Vital Trust Couriermakes deliveries happen faster for businesses and consumers. We’ve developed a unique same day and next day delivery network positioned to enhance the speed and flexibility of last-mile delivery. We help consumers send international parcels more cost effectively and get products more quickly while lowering the cost of distribution for the businesses they buy from. In addition to being an ideal delivery partner for e-retailers and e-commerce companies, we offer expertise in wide range of solutions across wide range of industries that support time-critical delivery ranging from business to business, banks and financial services, to healthcare logistics. We are part of the Al Rais Enterprises Group, a conglomerate of various industries ranging from aircraft handling, inflight catering, travel services, retail, to airfreight cargo and express deliveries.


Contact details:



+22896604774
Number billable as mobile number
Country or destination Togo

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133457.

From the fake site details:

Domain Name: VITALTRUSTDELIVERYCOY.COM
Updated Date: 2017-12-01
Creation Date: 2017-12-01
Registrar Registration Expiration Date: 2018-12-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Frank Doren
Registrant Organization: InfoWeb
Registrant Street: StayCity Apartments Duke Street, Liverpool L1 5AP, UK
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L1 5AP
Registrant Country: GB
Registrant Phone: +44.77608185533
Registrant Email: noreply@dsmglobal.couservices.com

This is what the fake site looks like:

vitaltrust.JPG
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 42478
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batgfinance.com

Unread postby firefly » Fri Sep 07, 2018 6:52 pm

The fake site claims to be Banque Atlantique. The real Atlantic Bank Group was founded in 1978. The fake one is actively defrauding victims online since September 6, 2017.

Contact details:

info@batgfinance.com
+228 912 084 91 / +228 912 084 92


+22891208491 / +22891208492
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133458.

This is what the fake site looks like:

batg.JPG
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 42478
Joined: Sun Apr 22, 2012 12:27 am
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