danielorazulike@gmail.com

[firefly]

The fake site claims to be Post Shipment.

Post Shipment is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.

Our Address
Turkey Address: 145 inonu Cad, Istanbul.
USA address: No 23 Harpers Glenn court, Jackson ville, Florida.
Tel: +15086194228
Tel: +90 535 566 4467
Info@Postshipment.info
delivery@Postshipment.info

+15086194228 - Enflick VoIP number; previously reported with another fake courier, omusglobal.com.
+905355664467 - Turkey mobile number

"local service, across the UK and Ireland" means Turkey and USA - operating from Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128640

This is what the fake site looks like:

[firefly]

+905355664467 also used with postshipments.com

From the fake site:

Post Shipments Ltd is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.

Contact details:

Osmanl? Sokak No 2/B Taksim 34437 Istanbul..
+905355664467

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128641

This is what the fake site looks like:

postshippments.PNG (174.64 KiB) Viewed 6143 times

[firefly]

The more recent creation of the fake site maker is a fake site pretending to be State Savings Bank of Ukraine. The content of the site is stolen from the real Oschadbank / State Savings Bank of Ukraine.

The real bank is active since 1991 in Kiev, Ukraine. The fake one was created 3 days ago.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128643

This is what the fake site looks like:

[firefly]

The fake site pretends to be Citigroup Bank Venezuela. The real bank is active since 1917. The fake one was created less than a week ago and is active from Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128644

This is what the fake site looks like:

[GarWarner]

Domain Name: FEDERALRESERVESYS.INFO
Updated Date: 2017-10-08 Registrant Email: Danielorazulike@gmail.com

Some of his other domains, all also registered with the email danielorazulike@gmail.com

DOMAIN NAME REGISTRAR CREATED
lukestaton.info Namesilo, LLC 24-Sep-17
harrysondaniels.info GoDaddy.com, LLC 27-Apr-16
federalreservesys.info Namesilo, LLC 1-Jun-17
pitchpitcher.com Namesilo, LLC 31-May-17
shawty.com.ng iTool.com, Inc. 18-Feb-16
statectnncourier.com - 26-Jul-16
mybusinesssolutions.xyz 1&1 Internet AG 12-Jul-16
login0.xyz 1&1 Internet AG 10-Jul-16
win-2016-whatsapp.com - 10-Jul-16
2016-whatsapp.com Wild West Domains, LLC 3-Jul-16
houseofmercychurch.org Wild West Domains, LLC 3-Jul-16
sonterinteriorandlandscaping.com - 13-Jun-16
ctnncourier.com GoDaddy.com, LLC 5-Jun-16
classybowman.com GoDaddy.com, LLC 27-Apr-16

[firefly]

GarWarner,

Thank you for the updates. Most of those sites are not active anymore or show no content so far. For the ones having content, we can not provide any verifiable evidence of being used in any type of online fraud.

[harrybronze]

Please, I am not a scammer - As at the year this post was made, i was just a newbie web developer who got jobs from different persons (clients i never met from different parts of the world that saw my gigs); i built a lot of websites and most i hosted with my name 'cause i didn't know they were used for scam. Over time I started getting reports of phishing and scam on my reseller hosting, I blocked these websites as reports kept coming. I never stopped blocking any website that was reported for fraud. I never knew my information was posted as the 'scammer' because I naively hosted websites I knew nothing about. 

I sincerely apologise for all the harm and inconveniences these websites have caused people. It deeply hurt me to know that my skill and service was used for the wrong purpose. It was honestly not of my intentions, I was only trying to make ends meet as a newly graduated student at that time. I stopped business with these clients a long time ago. I have a legitimate business and i have NEVER scammed anyone all my life (this is not to convince you but it's the truth). I have always made an honest living rendering a service, it is sad what some people used my services for. 

I am sincerely sorry.

[firefly]

See the first page comment:

Update: June 2020. The faker maker reported here contacted us pleading innocent. For his message and our reply please check https://www.scamsurvivors.com/forum/vie ... 17&t=70275.

We identified so far over 150 fraudulent websites associated with the person claiming here to be innocent. And we are still not done yet with investigating the entire portfolio of the fraudulent websites registered and maintained by this person.

Your sorrow will not help the people losing everything they had because of the fake sites you created.

I have always made an honest living rendering a service, it is sad what some people used my services for.
(...)
I stopped business with these clients a long time ago.

That's a lie - and it can be easily checked in the WHOIS of fraudulent domain names you are still registering now. To help you refresh your memory, the most recent one was voltexlogistics.org, registered on Jul 10, 2020.