Advert.

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

pexds.com

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

pexds.com

Unread postby firefly » Sat Jun 08, 2019 4:37 am

Posted on behalf of the victim:

Im really a victim of a scam. I would like to ask if this
email address is known to you...info@pexds.com they collected me half a
million pesos for the parcel sent to me but no parcel at all.


Sadly, that email address is not unknown - it was reported a year ago while being used with a fake website pretending to be a courier company named Premier Express Delivery Services. Now, a year after, the fraudulent website got renewed for another year and scamming forward. The fraudster stole the content of a real company website. A year ago, there was only a UK location on the fake site - now, after the fake site was updated last month, there is also a so called office in the Philippines.

This fraudulent website is not alone - the scammers operating it are using a Nigerian host and they control few other fake websites, impersonating couriers, banks or businesses. This scam syndicate was first reported back in 2015. Romance scams are not only an easy way to get money from the victims, but also an easy way for scammers to convert those victims into money mules for money laundering from more "technical" types of fraud such as Business Email Compromise (BEC) or Bank Instruments Fraud.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: pexds.com

Unread postby firefly » Sat Jun 08, 2019 4:40 am

From the fake site:

Established in Cardiff back in 1992, Premier Express Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through ADS’s partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office: 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom.
Phone : (+44) 704-578-6240

Asia Regional office
Lot 40 Balibago, Angeles, Pampanga, Philipines.
Phone : +63)928-154-2031
Email : info@pexds.com


+447045786240 - universal phone number

+639281542031
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134945

From the fake site details:

Domain Name: pexds.com
Updated Date: 2019-05-19
Creation Date: 2018-02-09

Registrar Registration Expiration Date: 2020-02-09
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

pex.JPG


Type of message sent to the victims:

Your parcel has been stop by custom in Philippines , After the scan of your parcel they found out some golds bar and 30,000 (Thirty thousand euro ) inside your parcel, you have to provide the document for the items or pay for the processing of new documents.


Fake characters used in scam:

- James Carlos
Phone : +16316206622
Address : Main camp Afghanistan Kabul - details in viewtopic.php?f=11&t=76581

- Bale Smith
Phone : +16316206622
Address : Ancient city of Bagram, 11 kilometres (6.8 ml) southeast of Charikar in the Parwan Province of Afghanistan

- Bradford Dylan
Phone : +16316206622
Address : Main camp Kabul Afghanistan

- Phil Ubanyi
Phone : +16316206622
Address : Paris France

- Ethan Micheal
Phone : +16316206622
Address : Kabul main camp Afghanistan

- Eynor Tapia Ryg
Phone : +16316206622
Address : Aleppo main camp Syria

+16316206622
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cablevision Lightpath, Inc. - Ny
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alderleypharm.com

Unread postby firefly » Sat Jun 08, 2019 7:07 pm

The fake website belongs to a company named Alderley Pharmaceuticals Limited UK. There is a real company with that name registered in the UK since 2002. The real company has no connection with the fraudsters abusing their trade name and their location.

From the fake website:

Alderley has invested significant capital into the first pharmaceutical manufacturing facility of its nature that the United Kingdom has seen in 17 years. As one of the largest and most state-of-the-art in the country, our new manufacturing plant aims to offer local and international brands the technology available today.


Contact details:

Head Office: Tatton, 2 Oatlands, Alderley Edge, Cheshire, England, SK9 7DF
Email: info@alderleypharm.com
Phone: +44 797 826 8945
procurements@alderleypharm.com


+447978268945
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

The "company" found an original way of harvesting other companies details and documents under the mask of a "Vendor/Supplier registration". Once obtained, those details can be used in Business Email Compromise (BEC) or can be used to impersonate the real company in other types of fraud :

The supplier is required to complete and submit the Contractor Registration Form(along with other supporting documents) for registration. In addition to the registration form, the following documents must be submitted for vendor registration:

(1) Photocopy of Certificate of Incorporation (Original for sighting)
(2) 3 (three) years audited financial statements/6 months statement of accounts
(3) Photocopy of VAT certificate and Tax Identification Number-TIN
(4) Business reference letters (minimum of 2).
(5) Banker's reference & account statement.
(6) Photocopy of 3-years Tax Clearance Certificate (Original for sighting).
(7) Documentary profile of organization incorporating physical address, organogram of management, structure and ownership.
(8) A copy of recent Utility Bill

The completed application form and supporting documents should be sent by email to procurements@alderleypharm.com


The so called UK company is registered by someone pretending to be from Finland while being active from a Nigerian host.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138050.

From the fake site details:

Domain Name: alderleypharm.com
Updated Date: 2019-05-20
Creation Date: 2019-03-25
Registrar Registration Expiration Date: 2020-03-25
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers


Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

alderley.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alzayedcapital.com

Unread postby firefly » Sat Jun 08, 2019 7:42 pm

The fake claims to be a so called investment company named Al-Zayed Capital LLC.

Al-Zayed Capital LLC was established in 2005 as an independent holding company to actively manage and grow a diverse portfolio of commercial assets.


Contact details:

Company Address
17 Palace Avenue, P.O. Box 104
Manama, Bahrain
E-mail
info@alzayedcapital.com
Phone Numbers
(971) 58 156 6852


+971581566852
This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

"Established in 2005" is a lie - the fraudulent domain name was registered in 2017. The so called Bahrain investment company belongs to same person supposedly located in Finland and is active from the same Nigerian host.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138052.

From the fake site details:

Domain Name: alzayedcapital.com
Updated Date: 2019-05-12
Creation Date: 2017-11-05
Registrar Registration Expiration Date: 2019-11-05
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers


Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

alzayed.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

transgulf-bahrain.com

Unread postby firefly » Sat Jun 08, 2019 8:55 pm

And yet another allegedly investment company pretending to be Transgulf Holdings, Bahrain.

From the fake website:

TransGulf Investment Holdings BSC ("TransGulf") is a Bahrain shareholding Investment company incorporated in the Kingdom of Bahrain in accordance with the Ministry of Industry and Commerce, Kingdom of Bahrain, the Bahrain Investors Center Law Companies, the Central Bank of Bahrain and under authority of the Board ofDirectors of the Central Bank of Bahrain relating toFinance Companies.
TransGulf is based in Manama, Bahrain with a paid up capital base of BHD 400 million. The company was incorporated in June 2006 and has its registered office at Block321, Bldg 156 Sh Abdulla Ave., Manama, Kingdom of Bahrain with strategic interests in the Gulf Cooperative Council (GCC) region and the world . TransGulf is well established to develop, execute and manage investment strategies to expand our core business.


Contact details:

Head Office - Bahrain: +97365009898
Branch Office - UAE: +971581376804
Email: info@transgulf-bahrain.com
Business Development: business.development@transgulf-bahrain.com
TransGulf Central: groupcommunications@transgulf-bahrain.com
Manager Business Development: tareq.n@transgulf-bahrain.com
Office Address
TransGulf Investment Holdings B.S.C
Block 321, Bldg 156, Sh Abdulla Ave.,
Manama, Kingdom of Bahrain


On their pdf brochure, the contact details are not the same:

Contact Tel Number: +97365009270
Email: info@transgulfbahrain.com
Office Address
TransGulf Holdings, Bahrain,
Block 321, Bldg 156
Sh Abdulla Ave.,
Manama,
Kingdom of Bahrain


+97365009898 / +97365009270
Number billable as geographic number
Country or destination Bahrain
Original network provider* Viacloud WLL

+971581376804 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

They have even a warning on their website:

It has been noticed recently that some persons are impersonating the identity of TransGulf Investment Holdings B.S.C (TransGulf), Board members and employees by sending emails from fake accounts for investments, financing, employment and other business matters. Kindly note that the email addresses of the directors and employees of TransGulf and its subsidiaries should include ______@transgulf-bahrain.com. This e-mail address is being protected from spam bots, you need JavaScript enabled to view it ; any email which does not contain this address might be an impersonation attempt. TransGulf its shareholders, affiliates, subsidiaries, directors and employees shall not be held responsible for any such impersonations. TransGulf does not send invitations for investments to third parties without proper due diligence and engage in such direct interaction with the unknown parties. TransGulf reserves its rights to take all legal actions against all hackers and impersonators.


The reason is simple: back in 2017, two other fake sites pretending to be the same company were reported for fraudulent activities: transgulfholdings.com (Nigerian registrant) and transgulfbahrain.com.

In other words, if the other ones using that name are fake, the fact that you can see the disclaimer on the website might convince you that the site is real. It's not. Bahrain is not in Finland, and 2006 is not 2018...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138056.

From the fake site details:

Domain Name: transgulf-bahrain.com
Updated Date: 2019-05-23
Creation Date: 2018-11-15
Registrar Registration Expiration Date: 2019-11-15
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers


Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

transgulf.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

brakyat.com

Unread postby firefly » Sat Jun 08, 2019 9:21 pm

The fake site pretends to be Bank Rakyat. The real bank with that name was founded in 1954 in Malaysia. The fake one was created two months ago, by the same person apparently in Finland and operating from Nigeria.

From the fake website:

Bank Rakyat Limited, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Rakyat has a robust branch network comprising of 106 locations with its headquarters in the central business district of Sumatera.


Contact details:


Head Office
Jalan Saonigeho KM. 1, Pasar Teluk Dalam, Teluk Dalam, Ps. Tlk. Dalam, Tlk. Dalam, Kabupaten Nias Selatan, Sumatera Utara 22865, Indonesia
Asia Regional Office
Menara Bumiputra -Commerce, 11 Jalan Raja Laut 50350 Kuala Lumpur
+62 212 510 244
info@brakyat.com


+62212510244
Number billable as geographic number
Country or destination Indonesia
City or exchange location Jakarta

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138057.

From the fake site details:

Domain Name: brakyat.com
Updated Date: 2019-05-12
Creation Date: 2019-04-01
Registrar Registration Expiration Date: 2020-04-01
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

rakyat.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ielts4arabs.net

Unread postby firefly » Sat Jun 08, 2019 9:50 pm

The fake website pretends to sell IELTS certificates without taking the exams.

We offer our clients the opportunity to obtain IELTS certificates without taking the exams. Our organisation is well connected with the British Council, allowing our experts to take the exam on your behalf with a 100% success rate. We do not make fake certificates! All our certificates are original and British Council certified.
Once your certificate is sent out, you will be contacted by email with details on how to check the code on it with the British Council website to verify that it is certified and accredited. If there is any problem with your certificate, a full money refund is provided.
To make an enquiry please contact us or send an email to info@ielts4arabs.net


All the certificates provided are original and accredited by our contact in the British Council. Once certificates have been paid for and are ready, clients can verify the certificate on the British Council website to confirm that it is certified and original.


How it works:

Step 1: Send a clear copy of your passport data page and 1 photo to info@ielts4arabs.net
Step 2: Upon receiving an email from us, follow the payment procedures in the email
Step 3: Go to the payment page and enter details of your payment
Step 4: Wait for a maximum of 20 days for our agent at the British Council to process your certificate


The standard fee to receive your certificate within 20 days is $1,000 (USD).
Payments can be made here [payment page for credit/debit cards] or through our exclusive partner agent, Western Union.
After making a money transfer via Western Union, please scan or take a clear picture of the transaction receipt and send to info@ielts4arabs.net for it to be approved.


In other words, you send the fraudster copies of your identity documents that can be used to impersonate you in other frauds or taking loans on your behalf, pay $1,000 and wait for 20 days to find out that you got no certificate.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138059.

From the fake site details:

Domain Name: ielts4arabs.net
Updated Date: 2019-05-19
Creation Date: 2019-04-24
Registrar Registration Expiration Date: 2020-04-24
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.5820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

ielts.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mairlog.com

Unread postby firefly » Sat Jun 08, 2019 9:58 pm

The fake site claims to be a delivery company named Marine Air Logistics International.

From the fake site:

Established in Cardiff back in 1992, Marine Air Logistics International was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through M.A.L.I’s partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
87 Charles St, Leicester LE1 3FG, UK
Email
info@mairlog.com
arineaironline@consultant.com
Phone: 704-882-3722


+447048823722 - universal phone number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134993

From the fake site details:

Domain Name: mairlog.com
Updated Date: 2018-09-16
Creation Date: 2018-08-16
Registrar Registration Expiration Date: 2019-08-16
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers


Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

mairlog.JPG


Fake characters used in scam:

- Mark Limburg Good
Phone : +1206929858
Address : 207 Oak Knoll Drive, Easley, SC

- Chris Vance
Phone : +44745863314
Address : Chicago, USA
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rivstocs.com

Unread postby firefly » Sat Jun 08, 2019 10:19 pm

Another fake delivery company operated by the same Nigerian fraudsters claims to be Riverstone Courier Services.

From the fake site:

Established in Hong Kong back in 1992, Riverstone Courier Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within China; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through RCS' partner network of associated fleets to which we have direct and controlling access.


Contact details:

Address: 20/D., One Kowloon, 1 Wang Yuen Street,
Kowloon Bay, Hong Kong
Telephone: +86 130 1932 5467
E-Mail: info@rivstocs.com


+8613019325467
Number billable as mobile number
Country or destination China
Original network provider* China Unicom

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134992

From the fake site details:

Domain Name: rivstocs.com
Updated Date: 2018-09-11
Creation Date: 2018-08-17
Registrar Registration Expiration Date: 2019-08-17
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:


The courier is allegedly sending gifts - the victims are notified about the content before being asked for upfront fees:

Package contains a set diamond crusted ring, flowers and gift card and a teddy bear


Fake characters used in scam:

- Williams Vereker
Address : Aden Office. 142 Hadaiq Al-Andalus Street

- Krisharajah Ananthan
Phone : +90530283529 (mobile number)
Address : Molla Gurani Cad. Emin Ali Yasin Sk. No:5 Findikzade, Istanbul - TURKEY

- Fotis Choundalas
Phone : +49172612528 (German mobile number)
Address : 2218 Argolis Region Nafplio, Greece

Sergeant Shaw Burrows
Phone : +49172612528
Address : 213 Malden Road, New Malden KT3 6AG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sinowide-bt.com

Unread postby firefly » Sun Jun 09, 2019 12:00 am

The fake website claims to be Sinowide Energy Limited. The fake site is used in what is known as Bank Instrument fraud schemes.

According to their Twitter profile, they are Bank Instrument Direct Providers:

Fresh Cut BG, LC, SBLC and CDs for lease, Direct providers of banking instruments.


twitterfake.JPG


From the fake site:

Sinowide is a financial and management services company, serving customers worldwide in various fields of corporate and finance management.
With our fundamental exercises including speculations, subsidizing, cash settlement, installment cards and remote trade administrations we continually grow our administrations to all inclusive serve our clients in a productive and helpful way.
Our quality in monetary administrations is to be there where the client's nearby bank relationship is not coming up to his needs. Our capital is the capability of our accomplished multi-national specialists in an always developing number of areas and our strong money related foundation.


Contact details:

Address:
Mhz 2213 RM B 11-F LA BLDG 66 Corporation Road, Grangetown Cardiff- CF11 7AW, Wales, United Kingdom
Phone:
+44 1133207429
Email:
info@sinowide-bt.com


+441133207429
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Among other offers on the fake site:

Bank Instruments and Securities - We speak to money related establishments and corporate substances regarding the issuance of securities, notes, business paper, and other capital business sector instruments.

Bank Proof of Funds - Our bank confirmation of assets unavoidably affirms reserves accessibility by SWIFT from significant banks. Sums between $10 Million and $500 Million USD are promptly accessible; bigger sums can be organized.


How it works:

The applicant sends his application for review.
Once approved an Agreement is entered into by Sinowide and the client.
Upon signing of the Agreement the applicant places the fee either into SINOWIDE AUDIT ACCOUNT.(The fee is REFUNDABLE upon fulfillment of the Agreement or DEFAULT on our side to complete.)
The bank instrument is issued and delivered to the beneficiary.
The escrow agent or the issuer respectively disposes of the fee in accordance to the Agreement.


From the "Disclaimer":

We are not subject to supervision by The United Kingdom Monetary Authority nor the United Kingdom Securities and Futures Commission.


Of course not, because it's a fraud.

According to the FBI https://www.fbi.gov/scams-and-safety/co ... note-fraud:

While foreign banks use instruments called “bank guarantees” in the same manner that U.S. banks use letters of credit to insure payment for goods in international trade, such bank guarantees are never traded or sold on any kind of market.


For more details on how the fraud works you can also read https://www.sec.gov/oiea/investor-alert ... kscam.html & https://www.treasurydirect.gov/instit/s ... mebank.htm.

We need to remember - this pretends to be a UK company, asking upfront fees for a product that cannot be sold on any market, while being registered by someone supposedly from Finland yet using a Nigerian host.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138065.

From the fake site details:

Domain Name: SINOWIDE-BT.COM
Updated Date: 2019-01-31
Creation Date: 2016-01-08
Registrar Registration Expiration Date: 2020-01-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registration Service Provided By: HOSTFRICA SERVERS

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization: Techman Resources
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

sino.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 4 guests