Medical Facial Masks - medicalfacialmasks.com

[firefly]

The fraudsters are targeting victims on trading platforms:

Medical Surgical Shoes
- Help prevent COVID-19 ( Coronavirus)
- Offers > 99% BFE (Bacterial Filtration Efficiency) according to ASTM F2101
- Meets Canadian and US CDC guidelines for Mycobacterium tuberculosis exposure control
- Fluid-resistant according to ASTM F1859
- Manufactured in the USA and Canada

Price
Price US$ 0.2 / Piece
Packaging & Shipping
- Packing 50 Pieces per box

- Delivery Lead Time 3 to 5 days

- Minimum Order 2000000 Piece

- Supply Ability 10,000000
- Total quantity in Stock Over 5000
- Delivery Port USA
Supply Ability 10,000000
Delivery Lead Time 3 to 5 day

Company details:

Shiningstar Co.Ltd
Membership Free member
Registration Date 2020.04.07
Country/Region United States
City Ohio
Contact Leigh Halfpenny(Mr.)

ShiningStar was established in 2010, we have enrich experience in export and also attend to all kinds of foreign exhibition every year. We work with the Wholesaler, Government and Hospitals. Our Factory areas has 35000 square meter and we can offer 2000,000 pcs mask per week , all worker has regular vactional training every month
Selling Categories
- Health & Medical >> Protective Disposable Clothing
Registration Date 2020/04/07(Year/Month/Date)
Buyer / Seller in EC21 Seller
Business Type Trading Company
Year established 2000
Employees total 51 - 100
Annual revenue USD 2,000,001 - 5,000,000
Contact Information
Company Shiningstar Co.Ltd
Address 19 Nordale Ave Dayton, OH 45420 Ohio Dayton United States
Phone 1 - 678 - 3798903
Homepage medicalfacialmasks.com/product.html
Contact Leigh Halfpenny

[firefly]

The fake supplier may claim to be Shiningstar Co.Ltd on the trading platfom, but they use the name Medical Facial Masks on their fraudulent website active from the domain name medicalfacialmasks.com.

They might be in Dayton, Ohio on their trading account, but on their fake website the location is undetermined:

USA, MEXICO & ECUADOR
WhatsApp Only: 1(678) 379-8903
shiningstartcoltd@gmail.com

+16783798903
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ga

Established in 2000 or 2010 is just another lie: the fake supplier website was created in March.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143133.

From the domain name registration:

Domain name: medicalfacialmasks.com
Updated Date: 2020-03-02
Creation Date: 2020-03-02
Registrar Registration Expiration Date: 2021-03-02
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: