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Swiftwave Express - swiftwave.co

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Swiftwave Express - swiftwave.co

Unread postby firefly » Wed Jul 15, 2020 7:51 pm

Posted on behalf of the targeted victim:

A person has contacted me on instagram pretending to be a
sugar ddady and sent me a package, but an email has arrived from the
shipping site (swiftwave.co) and says I have to pay 330eu customs, i
know its fake but i just wanna verify.
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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Re: Swiftwave Express - swiftwave.co

Unread postby firefly » Wed Jul 15, 2020 7:52 pm

From the fake website:

Swiftwave Express keeps your business in motion and your cargo on track. We offer dedicated transport, logistics and warehousing solutions across countries with customized personal service and guaranteed quality. Privately owned since the founding in 2010 with many branches we are one of the leading transport and logistics companies
.

63130 St. York Blvd, Los Angeles, US
support@swiftwave.co
+1-234-567-478


+1234567478 is an invalid phone number, part of the free template the fraudster used for building his fake courier website.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144731.

From the domain name registration:

Domain Name: swiftwave.co
Updated Date: 2020-05-11
Creation Date: 2020-05-06
Registry Expiry Date: 2021-05-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name:
Registrant Organization: N/A
Registrant State/Province: Enugu
Registrant Country: NG


This is what the fake website looks like:

main.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Swiftwave Express - swiftwave.co

Unread postby Big Al » Sat Jul 18, 2020 3:13 pm

More from another Survivor:

From screenshots:

Ameh Thankgod

You would have told me not to send them in the first place
This is getting to me
Cause they called me just now
That my item is been delayed for shipment
I was even trying to negotiate with them
Nothing that there is nothing they can do about it
This is getting to me
I just hope you get the package before it get missing
Cause that would really hurt me
Don’t want that to happen to me for the 2nd time
Am fine and you

Ameh Thankgod.JPG
Ameh Thankgod.JPG (14 KiB) Viewed 2102 times
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