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Werasak Ditataro - werasakditataro.com

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

Werasak Ditataro - werasakditataro.com

Unread postby firefly » Fri Oct 18, 2019 12:13 am

Posted on behalf of the targeted victim:

We were contacted by a scammer from Thailand. They are mentioning a fake registration number and they also give a fake Thai Ministry of Commerce site - dbd-go-thdbdwebthaib.com.

Emails received:

From: OFFICE@WERASAKDITATARO.COM <office@werasakditataro.com>
To: xxx
Sent: Sunday, 1 September 2019,
Subject: Re: HIGHEST GRADE DOUBLE A A4 COPY PAPERS 80GSM, 75GSM, 70GSM

Hello sir , Accept greetings from our good firm . We received your company informations , we would issue proforma invoice this morning Thailand time and send you sir with the necessary information needed , then proceed with this first shipment sir .


From: OFFICE@WERASAKDITATARO.COM <office@werasakditataro.com>
To:
Sent: Monday, 2 September 2019
Subject: PROFORMA INVOICE

Hello sir , Accept greetings from our good firm .

Please find attached copy of Invoice as per your instruction, Please advice you confirm, review consent and revert with the necessary, so that we can proceed with working on your order and then proceed with first shipment . Looking forward to a long-term Business with your esteemed firm after you confirm our quality .

Regards
sales team


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Re: Werasak Ditataro - werasakditataro.com

Unread postby firefly » Fri Oct 18, 2019 12:26 am

The fake supplier claims to be Werasak Ditataro.

From their fraudulent website:

We are a production and trading company with a mission to provide very high quality products at the most competitive rates in the market.
We have a culture which places the interest of the client at the center of everything we do. In a statement, “We are a client focus company.
From humble beginnings, we have expanded over the last two decades to become one of the viable trading companies in Thailand.


Address
SOI 90/5 Amphoe Chang
48000 Mueang Nakhon
Phanom
Thailand
Contact
office@werasakditataro.com
+6625088646
Fax: +6612651867


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140294.

From the domain name registration:

Domain name: werasakditataro.com
Updated Date: 0001-01-01
Creation Date: 2019-07-02
Registrar Registration Expiration Date: 2020-07-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

werasak.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.
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Werasak Dittataro - werasakdittataro.com

Unread postby firefly » Fri Oct 18, 2019 12:56 am

There is a clone of the same website:

We are a production and trading company with a mission to provide very high quality products at the most competitive rates in the market.
We have a culture which places the interest of the client at the center of everything we do. In a statement, “We are a client focus company.
From humble beginnings, we have expanded over the last two decades to become one of the viable trading companies in Thailand.


Contact details:

Address
WERASAK DITTATARO
SOI 45/7 Amphoe Mueang
Nong Bua Lam Phu
39000
Thailand
Contact
office@werasakdittataro.com
+6625088646
Fax: +6612651867


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140295.

From the domain name registration:

Domain name: werasakdittataro.com
Updated Date: 0001-01-01
Creation Date: 2019-09-13
Registrar Registration Expiration Date: 2020-09-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

wera1.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.
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dbd-go-thdbdwebthaib.com

Unread postby firefly » Fri Oct 18, 2019 2:31 am

The fake website claims to be The Department of Business Development Thailand.

The content of the fake site is stolen from the real Department of Business Development Thailand which uses the domain name dbd.go.th.

From the fake website:

The Department of Business Development is the department that changed its name from the Department of Commercial Registration according to the reengineering effective from 3 October 2002 as enacted in the Organization of State Administration Act(Fifth Amendment) B.E. 2545 and the Act Amending Ministry, Sub-Ministry and Department B.E.2545.


All the contact details on the fake site belongs to the real entity the scammers pretend to be. The victim is given a so called registration number for the company and there is a field on the fake site where that registration number can be searched.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140296.

From the domain name registration:

Domain Name: DBD-GO-THDBDWEBTHAIB.COM
Updated Date: 2019-09-24
Creation Date: 2019-07-25
Registrar Registration Expiration Date: 2020-07-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Wilbert Brandon
Registrant Street: 333 Silom Road, Bangruk Bangkok 333, Silom Rd., Suriyawong, Bangkok 10500 Thailand
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +66.006696039996
Registrant Email: suminyasurichay101@gmail.com

This is what the fake website looks like:

dbd.JPG


A similar fake website was reported in https://scamsurvivors.com/forum/viewtop ... 17&t=75207.
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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Re: dbd-go-thdbdwebthaib.com

Unread postby firefly » Fri Oct 18, 2019 2:33 am

"Companies" on the fake regulator website:

AUTHENTICATED/ VERY OK
Registration number: 1408988256780
Year Of Establishment: 03/ 13 / 2011
Company Name: SUMINYA SURICHAY
Address: Moo 305 | Muang district, Chiang Rai 57000
Postal Code: Chiang Rai 57000, Thailand
Country: Thailand
- the fraudsters impersonating this company used the domain names suminyasurichaycoltd.com, suminyaglobalexporter.com, tunomjitglobalexporter.com, tunomjitfactory.com, tunomjittraders.com, all no longer active.

AUTHENTICATED/ VERY OK
Registration number: 0105150051355
Year Of Establishment: 12/ Feb / 2011
Company Name: WILAWAN KHAOKONG
Address: SOI 19/7 AMPHOE KO KHA 52130 MUEANG LAMPANG
Postal Code: 52130
Country: THAILAND
- the fraudsters impersonating this company used the domain name wilawankhaokong.com (suspended now).

AUTHENTICATED/ VERY OK
Registration number: 0105150051353
Year Of Establishment: 03/ 13 / 1998
Company Name: WERASAK DITATARO
Address: SOI 90/5 AMPHOE CHANG,48000 MUEANG NAKHON PHANOM
Postal Code: 48000
Country: THAILAND
- see above

AUTHENTICATED/ VERY OK
Registration number: 0105550051354
Company Name: SORANAN CHANAPIN
Address: SOI 22/8 PHIBUN RAK,UDON THANI,41130
Postal Code: 41130 UDON THANI
Website: www. sorananchanapin.com
Country: Thailand
- the domain name the fraudsters used to impersonate this company expired.

AUTHENTICATED/ VERY OK
Registration number: 9841988555842
Year Of Establishment: 12/ 06 / 2014
Company Name: THEWARIT FUTHIM
Address: Longfai Route #34 Muang
Postal Code: Muang, Chiang Mai 50200 Thailand.
Country: Thailand

AUTHENTICATED/ VERY OK
Registration number: 940585567316
Year Of Establishment: 12/ 06 / 2013
Company Name: WACHAD SUBSUWAN
Address: ถนน ร่มเกล้า - ร่มเกล้า 23 Khlong Sam Prawet,
Lat Krabang, Bangkok 10520, Thailand
Postal Code: Lat Krabang, Bangkok 10520, Thailand
Country: Thailand
- the domain name the fraudsters used to impersonate this company, thaibangpoonokorn.com, expired.

AUTHENTICATED/ VERY OK
Registration number: 0105550051353
Year Of Establishment: 12/ 06 / 2000
Company Name: SIRIPHONG KRUTTHONG
Address: 59 Moo.1 Suan Prik Thai
Muang Pathumthani, Pathumthani 12000,Thailand
Postal Code: 12000
Country: Thailand
- the fraudsters use the domain name siriiphongkrutthong.net while impersonating this company. A previous domain name used, siriphongkrutthong.com, expired.

AUTHENTICATED/ VERY OK
Registration number: 440885567316
Year Of Establishment: 12/ 06 / 2013
Company Name: SIRICHOK SORNTHIP
Address: ถนน ร่มเกล้า - ร่มเกล้า 23 Khlong Sam Prawet,
Lat Krabang, Bangkok 10520, Thailand
Postal Code: Lat Krabang, Bangkok 10520, Thailand
Country: Thailand
- the fraudsters impersonating this company used thaibangpoonokorn.com, now expired.

AUTHENTICATED/ VERY OK
Registration number: 9198988556774
Year Of Establishment: 12/ 06 / 2013
Company Name: THITAYA SRIJANYONG
Address: Longfai Route #104 Muang
Postal Code: Chiang Mai 10120
Country: Thailand
- the fraudsters impersonating this company used the domain names thitayasrijanyong.com and emspackagedelivery.com, no longer active.

AUTHENTICATED/ VERY OK
Registration number: 0105150051350
Year Of Establishment: 12/ 06 / 2014
Company Name: WERASAK DITTATARO
Address: SOI 45/7 AMPHOE MUEANG NONG BUA PHU 39000
Postal Code: BUA LAM PHU 39000
Country: Thailand
- see above
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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Re: dbd-go-thdbdwebthaib.com

Unread postby firefly » Fri Oct 18, 2019 2:34 am

AUTHENTICATED/ VERY OK
Registration number: 9841988555843
Year Of Establishment: 12/ 06 / 2014
Company Name: PANISARA KHAOKONG
Address: Longfai Route #34 Muang
Postal Code: Muang, Chiang Mai 50200 Thailand.
Country: Thailand
- the fraudsters impersonating this company used the domain name panisarakhaokong.com, now expired. Now they are using paniisarakhaokong.com.

AUTHENTICATED/ VERY OK
Registration number: 10486734562351
Year Of Establishment: 12/ 06 / 2014
Company Name: CHAIYANAT BUATA
Address: 181 MOO 4 TEMBON BANN VAN,AMPHUR HANG DONG
Postal Code: CHIANG MAI 50230.
Country: THAILAND
- the fraudsters impersonating this company used the domain name chaiyanatbuata.com, now expired.

AUTHENTICATED/ VERY OK
Registration number: 7419885453296
Year Of Establishment: 18/ 04 / 2015
Company Name: HARISAWAN SIRIBANJAWAN
Address: 210/1 CHIANGMAI-LAMPHUN RD WATKET MUANG CHIANGMAI
Postal Code: MUANG CHIANG MAI 50000
Country: THAILAND
- domain name the fraudsters used while impersonating this company is harisawansiribanjawan.com.

AUTHENTICATED/ VERY OK
Registration number: 0157453897266
Year Of Establishment: 02/ 07 / 2016
Company Name: KANNIKA GRARUN
Address: AMPHOE MUEANG 2 FLOOR ROOM 215/2 CHIANG MAI
Postal Code: MUEANG CHIANG MAI 50100,
Country: THAILAND
- domain name used to impersonate this company: kannikagrarun.com

AUTHENTICATED/ VERY OK
Registration number: 0151988555847
Year Of Establishment: 12/ 06 / 2014
Company Name: KAMONWAN KAEWANTA
Address: 119 Mueang Phuket District Phuket
Postal Code: 83000
Country: THAILAND
- domain name used to impersonate this company: kamonwankewanta.com

AUTHENTICATED/ VERY OK
Registration number: 10459067389068
Year Of Establishment: 12/ 07 / 2014
Company Name: CHANISORN-KAIHONGSA
Address: No 6/4 Changklan Road Changklan Chiang Mai, 50100 Thailand
Postal Code: Chiang Mai, 50100 Thailand
Country: THAILAND
- domain name used to impersonate this company: chanisornu-kaihongsa.com

AUTHENTICATED/ VERY OK
Registration number: 0105150051357
Year Of Establishment: 12/ 06 / 2014
Company Name: SUWAT SRIARUN
Address: SOI 45 MAKHAM, AMPHOE MUEANG SURATTHANI 84000
Postal Code: SURATTHANI 84000 THAILAND
Country: Thailand
- domain name used to impersonate this company: suwatsriarun.com

AUTHENTICATED/ VERY OK
Registration number: 9841988555844
Year Of Establishment: 12/ 06 / 2014
Company Name: PONGPAT KHAOKONG COMPANY
Address: Longfai Route #34 Muang
Postal Code: Muang, Chiang Mai 50200 Thailand.
Country: Thailand
- domain name used to impersonate this company: pongpatkhaokong.com

AUTHENTICATED/ VERY OK
Registration number: 1075626786745
Year Of Establishment: 12/ 06 / 2014
Company Name: TG GLOBAL SUPPLY
Address: MOO 206 MUANG CHIANG RAI 57000
Postal Code: MUANG CHIANG RAI 57000
Country: THAILAND

AUTHENTICATED/ VERY OK
Registration number: 1429067389067
Year Of Establishment: 12/ 06 / 2016
Company Name: KAMONWAN KAEWWANTA
Address: 45/2 Prajak Sillapakom Road | Mak Khaeng,
Postal Code: Udon Thani 41000, Thailand
Country: Thailand
- while impersonating this company, the fraudsters use the domain names kamonwankawanta.com and kamonwankawantapapers.com. Previously used domain names: kamonwankaewwanta.com, kamonwankaewwantapapers.com expired.
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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Ever Care Logistics - evercarelogistics.com

Unread postby firefly » Fri Oct 18, 2019 7:10 pm

One of the fake couriers used in fraud pretends to be Ever Care Logistics - evercarelogistics.com.

From the fake website:

Ever Care Logistics is unique in our approach to worldwide operations and coverage. As a European company that has been in business since 1998, we have built a network of competent, experienced, responsible, trustworthy, agile and competitive partners who are the extension of Ever Care Logistics.


From the inception in 2000, Ever Care Logistics has come a long way to now have offices in major cities of Europe and an agency network in 100 countries offering a plethora of services which is our USP.


Contact details:

LOGISTIC MANAGER
DR BOOM MEE CHAI
Address : NAKLUA RD., BANGLAMUNG, CHONBURI 20150 THAILAND_
Postal Code: CHONBURI 20150
Email: info@evercarelogistics.com
Whatsapp: + 66 82 507 16 11


+66825071611
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140322

From the domain name registration:

Domain Name: EVERCARELOGISTICS.COM
Updated Date: 2019-09-06
Creation Date: 2019-07-07
Registrar Registration Expiration Date: 2020-07-07
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 website looks like:

evercare.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.
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Re: Ever Care Logistics - evercarelogistics.com

Unread postby firefly » Fri Oct 18, 2019 7:40 pm

Other fake suppliers using the fraudulent courier:

Kamonwan Sugar Supply
45/2 Prajak Sillapakom Road | Mak Khaeng
Province: Udon Thani 41000, Thailand
+66840786653

Kamonwan Paper Supply
45/2 Prajak Sillapakom Road | Mak Khaeng Province: Udon Thani 41000 Thailand
+66840786653

Kamonwan Kaewwanta
45/2 Prajak Sillapakom Road | Mak Khaeng Province: Udon Thani 41000, Thailand
+66840786653

The fake suppliers are all using fake websites showing on the domain names kamonwankawanta.com, kamonwankawantapapers.com and kamonwankewanta.com.

Nakrob Sudtham
59 Moo.1 Suan Prik Thai
Muang Pathumthani, Pathumthani 12000,Thailand
+66840788387
- using the fraudulent domain name nakrobsudtham.net.
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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Bakoneng Mega Trade - bakonegmegatrade.com

Unread postby firefly » Fri Oct 18, 2019 9:04 pm

And yet another fake supplier pretending to be Bakoneng Mega Trade:

BAKONENG MEGA TRADE CO,LTD is an international frozen food trading and Agricultural production company based in Thailand and with branches in Europe.


Contact details:

BAKONENG MEGA TRADE CO,LTD
Email: info@bakonegmegatrade.com
Address: 1481 UNIT 7, PADIMA STREET, LEBOWAKGOMO, 0737,
Head office address : 1 Leer Rd,City Deep ,Johannesburg 2001
Tel: +27614357262
Country: South Africa


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140324.

From the domain name registration:

Domain Name: BAKONEGMEGGATRADE.COM
Updated Date: 2019-09-26
Creation Date: 2019-07-27
Registrar Registration Expiration Date: 2020-07-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Wilbert Brandon
Registrant Street: 333 Silom Road, Bangruk Bangkok 333, Silom Rd., Suriyawong, Bangkok 10500 Thailand
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +66.006696039996
Registrant Email: suminyasurichay101@gmail.com

This is what the fake website looks like:

bakoneng.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.
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Zik Line Logistics - ziklineslogistics.com

Unread postby firefly » Fri Oct 18, 2019 9:54 pm

Anotehr fake courier operated by the same Cameroonian syndicate claims to be Zik Line Logistics.

From the fake website:

ZIK LINE LOGISTICS started business activity in 2010. We are a well established, highly professional shipping company, specialized in both export and import.
The company was founded in Chiang Rai Thailand .


Contact details:

Logistic Manage: Dr Dang Chanchai
Address: Moo 101 Suwannasorn Road, Koke Yae Sub-district, Saraburi
Email: info@ziklineslogistics.com
Tel: +66642303941


The same phone number +66642303941 was previously reported on our forum in https://scamsurvivors.com/forum/viewtop ... 17&t=52804, while being used by a fake supplier pretending to be Gopex Thai - gopexthaitrading.com and also in viewtopic.php?f=17&t=61962, while being used with another fake courier pretending to be Tankkhlairaks Logistics - tanikkhlairakslogistics.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140326.

From the domain name registration:

Domain Name: ZIKLINESLOGISTICS.COM
Updated Date: 2019-09-30
Creation Date: 2019-07-31
Registrar Registration Expiration Date: 2020-07-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Wilbert Brandon
Registrant Organization:
Registrant Street: 333 Silom Road, Bangruk Bangkok 333, Silom Rd., Suriyawong, Bangkok 10500 Thailand
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +66.006696039996
Registrant Email: suminyasurichay101@gmail.com

This is what the fake website looks like:

zik.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.
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