How many fake sites can hide under a domain name?

Apparently, we have a website named "Online music". The main page shows pictures from concerts and there are links to be clicked for contact details and events. None of those links work.

We have no problem with the music, but we have a problem with some hidden elements on that domain name used in advance fee fraud. Behind those nice images of people enjoying events are active other fake websites, all pretending to be couriers while being used in romance scams.

The victims defrauded with those domain names will never see the main page, because they will receive the link to the sub-domain where the fake website used in their case can be seen.

It is sad that we managed to identify this entire fraudulent infrastructure only after a victim got scammed by one of those fake websites...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137540.

From the fake site details:

Domain Name: exp-en.com
Updated Date: 2019-02-26
Creation Date: 2019-02-26
Registrar Registration Expiration Date: 2020-02-26
Registrar: WEBCC

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

This is what the fake site looks like:

The fake site claims to be DPD Express Couriers & Cargoes. The fraudsters impersonates a real company having nothing to do with the fake website.

From the fake website:

DPD Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Office Locations
Head Office:
140 Vreeland AVE
Leonia NJ 07605
Brisbane Office:
48 Randolph Street,
Rocklea QLD 4106
Email: support@dpdonline.exp-en.com
Email: info.dpdexpressint@zoho.eu

This is what the fake site looks like:

Yet, another DPD Express Couriers & Cargoes.

DPD Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Head Office:
140 Vreeland AVE
Leonia NJ 07605
Brisbane Office:
48 Randolph Street,
Rocklea QLD 4106
Email: info@dpdshiping.exp-en.com

This is what the fake site looks like:

Fake character used in scam:

Charles Kelvin
+19292095325

The next one claims to be Kargo Worldwide Express.

Kargo Worldwide Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Email: info@kargoweb.exp-en.com

United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.

This is what the fake site looks like:

The next one claims to be Kargo Worldwide Express.

Kargo Worldwide Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Email: info@kargoonline.exp-en.com
United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.

This is what the fake site looks like:

And another Kargo Worldwide Express.

Kargo Worldwide Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Email: info@kargoworldwidecourier.com
Email: info@kargoworld.exp-en.com
United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.

kargoworldwidecourier.com is used only for the email address.

This is what the fake site looks like:

And yet another Kargo Worldwide Express.

Kargo Worldwide Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Email: info@kargoint.exp-en.com
United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.

This is what the fake site looks like:

There is also a Global Guardian Diplomatic Security & Cargoes.

Global Guardian is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

info@globalguardian.exp-en.com
info.globalguardian@zoho.com
globalguardiancourierservices247@yahoo.com
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.
United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.

This is what the fake site looks like:

There is an Air Express Diplomatic Security & Cargoes.

Air Express is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Email: info@air.exp-en.com
Italy (Head Office) :
Via del Bosco Rinnovato 6,
Building U7, Assago, 20090 Milan,
Italy.
United States Office:
140 Vreeland AVE,
Leonia, New Jersey 07605,
United States of America.
Turkey Office:
Trump Towers, Kustepe Neighbourhood,
Mecidiyeköy Yolu Cad.,Tower:2 , 34387 Istanbul,
Turkey.
Asia(phillipines) Office:
Zuellig Building, Makati Ave. Corner Paseo de Roxas,
Makati City 1226, Metro Manila, Manila,
Philippines.

This is what the fake site looks like:

There is also Allied World Delivery Couriers & Cargoes.

Allied World Delivery is the largest, independently owned courier and express freight company in Australia with offices in all major mainland capitals. Our fleet of over 1000 vehicles covers the entire country with a comprehensive range of fast, efficient express freight transport services ranging from the inner city bicycles to line-haul vehicles.

Contact details:

Head Office:
140 Vreeland AVE
Leonia NJ 07605
Brisbane Office:
48 Randolph Street,
Rocklea QLD 4106
Email: info@alliedcourier.exp-en.com

This is what the fake site looks like: