The fake site claims to be a delivery company named Xpcouriers. The fake company is used in romance scams.
From the fake site:
We globally handle every last detail of our customers’ particular logistics and forwarding needs, Xpcourier’s Special Services team takes care of all your logistics, providing reliable delivery
Our services has proven satisfactory over the years which has led to diverse breaking-grounds and we realise its as a result of our esteemed customer network all over the globe.
Contact details:
+442033227430
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* (aq) Limited trading as aql
"Our services has proven satisfactory over the years" means from last summer. For the fake site details:
https://db.aa419.org/fakebanksview.php?key=136818From the fake site details:
Domain Name: EXPCOUR.COM
Updated Date: 2018-08-23
Creation Date: 2018-06-23 Registrar Registration Expiration Date: 2019-06-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
This is what the fake site looks like:
The same fraudster operated also xpcouriers.com, now suspended.
