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gtfreightexpress.online

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

criptotradeplus.com

Unread postby firefly » Fri May 24, 2019 7:43 pm

From the fake site:

Cripto Trade Plus is an award winning forex, binary options, diamond index and Bitcoin investment company, providing trading/investment services to clients. Through its policy of providing the best possible investment trading conditions to its clients. Cripto Trade Plus has positioned itself as the major choice for investors worldwide.With many years of active trading experience across multiple platforms and markets, the progressive and dynamic Cripto Trade Plus management team recognized that there was a need to secure funds and give clients what they want; Make profits from their investment. As a result, Cripto Trade Plus aims to lead the way forward through the use of cutting-edge technology, innovative systems solutions, low cost commissions and unrivalled customer service.


Contact details:


7329 Sheila Ln, Clinton, MD, 20735
info@criptotradeplus.com
+1 213-632-9586


+12136329586
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: U.s. Telepacific Corp. - Ca

The "many years of active trading experience across multiple platforms and markets" are less than one for the "award winning forex, binary options, diamond index and Bitcoin investment company".

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137768.

From the fake site details:

Domain Name: CRIPTOTRADEPLUS.COM
Updated Date: 2018-08-13
Creation Date: 2018-06-13
Registrar Registration Expiration Date: 2019-06-13
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

criptotrade.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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anchoragedelivery.online

Unread postby firefly » Fri May 24, 2019 8:02 pm

Same content seen few times before, new name: Anchorage Delivery.

Anchorage Delivery a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas.


Contact details:

Phone : +1 872 careline
Email : support@anchoragedelivery.online


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137769.

From the fake site details:

Domain Name: ANCHORAGEDELIVERY.ONLINE
Updated Date: 2018-11-25
Creation Date: 2018-09-25
Registrar Registration Expiration Date: 2019-09-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

anchorage.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
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xpresdelivery.online

Unread postby firefly » Fri May 24, 2019 8:25 pm

Same phone number, same content, new name: Xpress Delivery.

Xpress Delivery a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 872 careline
Email : support@xpresdelivery.online


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137770

From the fake site details:

Domain Name: XPRESDELIVERY.ONLINE
Updated Date: 2018-11-23
Creation Date: 2018-09-23
Registrar Registration Expiration Date: 2019-09-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

xpress.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
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europeshippingdelivery.online

Unread postby firefly » Fri May 24, 2019 8:48 pm

Another Europe Shipping Delivery.

Europe Shipping Delivery a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +44 (727) eurocare
Email : info@europeshippingdelivery.online
Address : 424 Portswood Road Southampton Hants


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137771

From the fake site details:

Domain Name: EUROPESHIPPINGDELIVERY.ONLINE
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

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

europe.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

europeshipperservice.info

Unread postby firefly » Fri May 24, 2019 9:17 pm

And another one...

EUROPE SHIPPERS SERVICE a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +44 (727) eurocare
Email : support@europeshipperservice.info
Address : 424 Portswood Road Southampton Hants


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137773.

From the fake site details:

Domain Name: EUROPESHIPPERSERVICE.INFO
Updated Date: 2018-07-31
Creation Date: 2018-05-31
Registrar Registration Expiration Date: 2019-05-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

europe1.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.
viewtopic.php?f=11&t=26504
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Europe Shipping Delivery

Unread postby firefly » Fri May 24, 2019 11:31 pm

Few other Europe Shipping Delivery using the same contact details are no longer active:

1.
Domain Name: EUROPESHIPPINGLOGISTICS.ONLINE
Updated Date: 2019-05-23
Creation Date: 2018-05-22
Registrar Registration Expiration Date: 2019-05-22

Registry Registrant ID: Not Available From Registry
Registrant Name: chriz Luis
Registrant Street: 200 Gnatty Creek Road
Registrant City: 200 Gnatty Cree
Registrant State/Province: New York
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.5163458584
Registrant Email: fasachriz@yahoo.com

2.
Domain Name: europeshippers.online
Updated Date: 2019-05-11
Creation Date: 2018-05-10
Registrar Registration Expiration Date: 2019-05-10

Registrant Name: Kate James
Registrant Organization:
Registrant Street: 3185 Aspen Court
Registrant City: Cambridge
Registrant State/Province: Other
Registrant Postal Code: 02141
Registrant Country: US
Registrant Phone: +1.6173979600
Registrant Email: caronguyer@protonmail.com

3.
Domain Name: europeshippingservice.online
Updated Date: 2019-05-18
Creation Date: 2018-05-17
Registrar Registration Expiration Date: 2019-05-17

Registry Registrant ID: Not Available From Registry
Registrant Name: Kate James
Registrant Organization:
Registrant Street: 3185 Aspen Court
Registrant City: Cambridge
Registrant State/Province: Other
Registrant Postal Code: 02141
Registrant Country: US
Registrant Phone: +1.6173979600
Registrant Email: caronguyer@protonmail.com

4.
Domain Name: europeshipping.online
Updated Date: 2019-05-19
Creation Date: 2018-05-18
Registrar Registration Expiration Date: 2019-05-18

Registry Registrant ID: Not Available From Registry
Registrant Name: Kate James
Registrant Organization:
Registrant Street: 3185 Aspen Court
Registrant City: Cambridge
Registrant State/Province: Other
Registrant Postal Code: 02141
Registrant Country: US
Registrant Phone: +1.6173979600
Registrant Email: caronguyer@protonmail.com

Still active: europedelivery.online.

Europe Delivery a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +1 951 europecare
Email : info@europedelivery.online
Address : 297 Loop Rd, West Manchester, OH, 45382

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137754

From the fake site details:

Domain Name: EUROPEDELIVERY.ONLINE
Updated Date: 2018-10-22
Creation Date: 2018-08-22
Registrar Registration Expiration Date: 2019-08-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

europe.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.
viewtopic.php?f=11&t=26504
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fastwaydelivery.online

Unread postby firefly » Sat May 25, 2019 4:51 pm

From the fake site:

Fastway Delivery a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Phone : +1 772 fastwaycare
Email : info@fastwaydelivery.online
Address : 424 Portswood Road Southampton Hants


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137788.

From the fake site details:

Domain Name: fastwaydelivery.online
Updated Date: 2018-08-22
Creation Date: 2018-06-22
Registrar Registration Expiration Date: 2019-06-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

fastway.JPG


Mathias Lukas
+19152293984
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.
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
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

safexpreslogistics.online

Unread postby firefly » Sat May 25, 2019 6:58 pm

From the fake site:

Safe Xpres Logistics a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Phone : +44 144 303 2040
Email : info@safexpreslogistics.online
Address : 424 Portswood Road Southampton Hants


+441443032040
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Pontypridd

For the fake site detials: https://db.aa419.org/fakebanksview.php?key=137776.

From the fake site details:

Domain Name: SAFEXPRESLOGISTICS.ONLINE
Updated Date: 2019-02-11
Creation Date: 2018-02-10
Registrar Registration Expiration Date: 2020-02-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Kate James
Registrant Street: 3185 Aspen Court
Registrant City: Cambridge
Registrant State/Province: Other
Registrant Postal Code: 02141
Registrant Country: US
Registrant Phone: +1.6173979600
Registrant Email: caronguyer@protonmail.com

This is what the fake site looks like:

safex.JPG



Scam character Johnson Misrad is profiled here:
https://scamsurvivors.com/forum/viewtop ... 11&t=77516
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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

weststarcourier.online

Unread postby firefly » Sat May 25, 2019 8:11 pm

From the fake site:

West Star Courier a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

+1 213 294 4899
Email : info@weststarcourier.online

+12132944899
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ca

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137760

From the fake site details:

Domain Name: WESTSTARCOURIER.ONLINE
Updated Date: 2018-08-29
Creation Date: 2018-06-29
Registrar Registration Expiration Date: 2019-06-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: jose Lisa
Registrant Organization:
Registrant Street: 954 Walnut Avenue
Registrant City: Rutherford
Registrant State/Province: New Jersey
Registrant Postal Code: 07070
Registrant Country: US
Registrant Phone: +1.2015071961
Registrant Email: safeexpressdelivery@outlook.com

This is what the fake site looks like:

weststar.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

efnlogisticsexpressdelivery.info

Unread postby firefly » Sat May 25, 2019 11:19 pm

From the fake site:

EFN Logistics Express Delivery provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.


Contact details:

+1 678 648 7054
A1884 Shipping Service St.Cloud United State.
support@efnlogisticsexpressdelivery.info


+16786487054
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Broadwing Communications, Llc - Ga

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137746

From the fake site details:

Domain Name: EFNLOGISTICSEXPRESSDELIVERY.INFO
Updated Date: 2018-11-22
Creation Date: 2017-11-18
Registrar Registration Expiration Date: 2019-11-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: jose Lisa
Registrant Organization:
Registrant Street: 954 Walnut Avenue
Registrant City: Rutherford
Registrant State/Province: New Jersey
Registrant Postal Code: 07070
Registrant Country: US
Registrant Phone: +1.2015071961
Registrant Email: safeexpressdelivery@outlook.com

This is what the fake site looks like:

efn.JPG


From a Survivor:
They are doing iPhone delivery making people pay to the efn logistics...and the phones never ever get delivered.
And that email....shannoncraig@gmail.com
Skype Profile: Shannon Wright
live:shannoncraig_5

Phones:
+16194899071
Number billable as geographic number
Country or destination United States
City or exchange location Chula Vista, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca

+16185995809
Number billable as mobile number
Country or destination United States
City or exchange location Fairfield, IL
Original network provider* Cellco Partnership Dba Verizon Wireless - Il

+19402153394
Number billable as geographic number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* At&t Local

+18123249286
Number billable as geographic number
Country or destination United States
City or exchange location Bruceville, IN
Original network provider* Ameritech Indiana
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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User avatar
firefly
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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