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

info@iship.unixexpress.com

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

info@iship.unixexpress.com

Unread postby firefly » Sun Aug 14, 2016 1:50 am

Note: all the fake sites in this topic are used in romance scams mostly - the scammer is sending to the victims parcels with gifts or money the victim is asked to pay for receiving it.

unixexpress.com - Unix Express - fake site used in non deliveries scams.

According to their site:

Unix Express is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Address : 4th Floor
75 Davies St, London W1K 5JN,
United Kingdom
Telephone No : +(44)UNIX EXPRESS
E-mail:
Sales : info@iship.unixexpress.com
Support : support@iship.unixexpress.com
Website URL : http:/ /iship.unixexpress.com

Our Office Hours Monday to Friday from 09:00A.M to 6:00P.M.


The so called UK company is operated from Nigeria:

Domain Name: unixexpress.com
Registry Domain ID: 2023965898_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-04-25T12:15:16Z
Creation Date: 2016-04-25T12:15:15Z
Registrar Registration Expiration Date: 2017-04-25T12:15:15Z
Registrar: GoDaddy.com, LLC

Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 401147
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: m.dylan28@yahoo.com

This is what the fake site is looking like:

unixexpressmain.PNG
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.
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Re: m.dylan28@yahoo.com

Unread postby firefly » Sun Aug 14, 2016 2:02 am

The person building the fake site:

Chris Obi
Studied Civil Engineering at Enugu State University of Science and Technology
Single
From Enugu, Nigeria

obi2.jpg

obi1.jpg

obi.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.
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unidipexp.com

Unread postby firefly » Sun Aug 14, 2016 10:14 pm

Uni Diplomatic Express is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


PLEASE FIND OUR CONTACT DETAILS BELOW
Address : 4th Floor
75 Davies St, London W1K 5JN,
United Kingdom
Telephone No : +(44)7031982523‏
E-mail:
Sales : info@iship.unidipexpress.net
Support : support@iship.unidipexpress.net
Website URL : http:/ /iship.unidipexpress.net

Our Office Hours Monday to Friday from 09:00A.M to 6:00P.M. Please Contact our Customer Care with your Reference No / Tracking Number

Copyright © 2015 All Rights Reserved


+447031982523‏
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

The UK company is in Nigeria... and 2015 is in fact April 2016 - http://db.aa419.org/fakebanksview.php?key=115771:

Domain Name: unidipexp.com
Registry Domain ID: 2023716813_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-04-23T20:32:52Z
Creation Date: 2016-04-23T20:32:52Z
Registrar Registration Expiration Date: 2017-04-23T20:32:52Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 401147
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: m.dylan28@yahoo.com

This is what the fake site is looking like:

unidipexpmain.PNG
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.
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info@iship.unidipexpress.net

Unread postby firefly » Sun Aug 14, 2016 10:47 pm

From their site:

Email: info@iship.unidipexpress.net
Phone Number: +(44)7031982523
Address: 4th Floor 75 Davies St, London W1K 5JN, United Kingdom


unidipexpressnetmain.PNG


Fake site details:

Domain Name: unidipexpress.net
Registry Domain ID: 1987613205_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-15T21:43:46Z
Creation Date: 2015-12-15T21:43:46Z
Registrar Registration Expiration Date: 2016-12-15T21:43:46Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.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.
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unidipexpress.com

Unread postby firefly » Sun Aug 14, 2016 11:03 pm

Acording to their site:

Uni Diplomatic Express is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Address : 4th Floor
75 Davies St, London W1K 5JN,
United Kingdom
Telephone No : +(44)2476100866 United States: +19177465082
E-mail:
Sales : info@iship.unidipexpress.com
Support : support@iship.unidipexpress.com
Website URL : http:/ /iship.unidipexpress.com

Copyright © 2015 All Rights Reserved


+442476100866
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Coventry
Original network provider* aql Wholesale Limited

+19177465082 - VOIP number

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=115728:
Domain Name: unidipexpress.com
Registry Domain ID: 2040086176_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-05T12:51:36Z
Creation Date: 2016-07-05T12:51:35Z
Registrar Registration Expiration Date: 2017-07-05T12:51:35Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.com

This is what the fake site is looking like:

unidipexpressmain.PNG
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.
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unicargodel.com - Unicargo Delivery

Unread postby firefly » Sun Aug 14, 2016 11:12 pm

Address : Trinity St,
Bolton BL2 1BE,
UK
Telephone No : +(44) 1204 UNICARGO
E-mail:
Sales : info@iship.unicargodel.com
Support : support@iship.unicargodel.com
Website URL : http:/ /iship.unicargodel.com


Fake site details:
Domain Name: unicargodel.com
Registry Domain ID: 1946180667_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-18T11:35:25Z
Creation Date: 2015-07-10T22:36:05Z
Registrar Registration Expiration Date: 2017-07-10T22:36:05Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.com

This is what the fake site is looking like:

unicargodelmain.PNG
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.
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euraseccp.com - Euranny Security Corporation

Unread postby firefly » Sun Aug 14, 2016 11:45 pm

Door-to-door international valuables transportation. Euranny provide door-to-door international valuables transportation for customers wishing to send valuables such as precious stones, gold or foreign currency abroad.


CONTACT DETAILS:

*Head Quarter
Tel: +34645684805
Fax: +34911820287
Address : calle infanta mercedes 67, 28020 madrid Spain

*Branch Office(Spain)
Address: c/ valencia, 27, 3, 08009 barcelona Spain
*Branch Office(Spain)
Address : 98 c/ alhaurin de la torre 29130 Malaga Spain

*Branch Office(Portugal)
Tel: +351920073241
Address: Rua Costa do Castelo 34 , Lisbon 1100-179 , Portugal

*Branch Office(United Kingdom)
Tel: +447045712885
Address: 100 Albert Embankment, Lambeth, London, SE1 7TJ, United Kingdom

CONTACT EMAILS:

info@euraseccp.com
enquiries@euraseccp.com


+34645684805
Number billable as mobile number
Country or destination Spain
Original network provider* Más Móvil Telecom 3.0, S.a.

+34911820287
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.

+351920073241
Number billable as mobile number
Country or destination Portugal
Original network provider* Acp - Comunicações Electrónicas, Unipessoal, Lda.

+447045712885
Number billable as universal number
Country or destination United Kingdom
Original network provider* Open Telecom International Ltd

Fake site details - http://db.aa419.org/fakebanksview.php?key=115840:
Domain Name: EURASECCP.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS5.EDENHOST.COM
Updated Date: 28-jun-2016
Creation Date: 20-jun-2015
Expiration Date: 20-jun-2017

Registrant
Name Obi Onyeka

History of the site - the scammer is moving it from a host to another hot to avoid detection:
Date Status Name Server
2016-06-28 Transferred to edenhost.com
2016-06-25 Transferred to domaincontrol.com
2015-07-13 Transferred to edenhost.com
2015-07-12 Transferred to nimcohost.com
2015-06-20 New edenhost.com

This is what the fake site is looking like:

euraseccpmain.PNG
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.
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emdsespanol.com - Express Mail Delivery Service

Unread postby firefly » Mon Aug 15, 2016 12:47 am

And another active used fake site:

Express Mail Delivery Service is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Address : Calle de Sagasta,
3328004, Madrid,
Spain
Telephone No : +(34) 645684805
E-mail:
Sales : info@iship.emdsespanol.com
Support : support@iship.emdsespanol.com
Website URL : http:/ /iship.emdsespanol.com

+34645684805 - already reported above

Fake site details:
Domain Name: EMDSESPANOL.COM
Registry Domain ID: 1949885082_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-08-05T12:09:45Z
Creation Date: 2015-07-29T14:56:32Z
Registrar Registration Expiration Date: 2017-07-29T14:56:32Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.com

This is what the fake site is looking like:

emdsespanolmain.PNG
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.
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chrismannix77@yahoo.com - m.dylan28@yahoo.com

Unread postby firefly » Fri Jan 06, 2017 6:28 pm

Another of his fake sites used in online frauds is reported in http://www.scamsurvivors.com/forum/view ... 0&p=127002 - starlitetaxi.com.

The activity of this fake site maker got reported many times in the last two years. The email addresses he is using to register his fake sites are chrismannix77@yahoo.com and m.dylan28@yahoo.com. The domains he creates are usually spoof of known banks, attorney offices, companies or delivery agencies. At least two of the sites he created got reported for using malware. While registering his fake domains online his location is all over the map and his phone number is most of the time +234.7032120801, when it is not +1.000000000. He has at least 71 domains - not a single one of those domains legitimately used.
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.
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aco-as.com

Unread postby firefly » Fri Jan 06, 2017 6:35 pm

According to various online malware analysis websites, the domain was used as a Keybase botnet controller. The fake site is no longer active.

From the fake site details:

Domain Name: aco-as.com
Update Date: 2016-01-24
Creation Date: 2016-01-24
Registrar Registration Expiration Date: 2017-01-24
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.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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Posts: 42938
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