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betranex.online

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betranex.online

Unread postby firefly » Thu Mar 14, 2019 8:49 am

The fake site claims to be an escrow company named Bert Transport Express. In fact, the fake site is used as a delivery company in romance scams.

From the fake site:

Founded in 1997, Bert Transport Express is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, Bert Transport Express safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.


Payment for vehicle transport service must be made in advance by Bank Wire Transfer. Bank Wire Transfer offers security as both parties (sender & recipient) must be identified by the bank.


Contact details:

3330 Metchosin Rd
British Colombia (BC)
Canada.
+15186559984


+15186559984
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Firstlight Fiber

From the fake site details:

Domain Name: BETRANEX.ONLINE
Updated Date: 2019-02-26
Creation Date: 2018-05-22
Registry Expiry Date: 2019-05-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Chii Chii
Registrant Organization:
Registrant Street: lekki phase 1
Registrant City: lekki
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.09035208325
Registrant Email: spicychi18k@gmail.com

This is what the fake site looks like:

betranex.JPG


Back in 2016, when the faker maker was reported for the first time while using a fake site pretending to be LG Direct cargo - lgdirectcargo.com, he was someone else:

Domain Name: LGDIRECTCARGO.COM
Updated Date: 2016-11-11
Creation Date: 2015-09-20
Registrar Registration Expiration Date: 2017-09-20
Registry Registrant ID: Not Available From Registry
Registrant Name: Tina Obiora
Registrant Organization:
Registrant Street: 6705 Ridgefield Circle
Registrant City: lag
Registrant State/Province: lag
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8037749438
Registrant Email: spicychi18k@gmail.com
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
"Nut job" admin.
 
Posts: 45012
Joined: Sun Apr 22, 2012 12:27 am
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Re: betranex.online

Unread postby firefly » Thu Mar 14, 2019 8:51 am

The fake characters using this fraudulent website are targeting mostly victims from Asia, while pretending to be business men traveling abroad.

Fake characters used in scam:

Bernard Richard
No. 16 Ivimey Street, Bethnal Green, London United kingdom
Tel:- +447594913330

Sender:
Brian H Connor
1419 Westwood Blvd Los Angeles | CA 90024-4911
+13153272821.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 45012
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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