info@realbreeder.com

[firefly]

The victim contacting us was searching online to buy a dog. He found this ad:

Sweet potty train Maltipoo puppies available for sale.
Ajman, Ajman - 03 OCT, 2019
Sweet potty train Maltipoo puppies available for sale. They are home raise with good temperament. Playful and friendly with kids and other pets. Vaccinated and health tested. whatsapp me at +1(540)-755-0264 for more info and pictures or visit our website at www. realbreeder.com to see all available puppies.

Because the ad was old, he decided to check the website, as suggested. He opted for Blessing:

Blessing
$950 reduced to $699
Blessing as the name sound so as it means her present. she will be a blessing to your home. Just come get her and make your house a home. She is vaccinated and up to date on her shots as well. playful and friendly.
NAME: Blessing
BREED: MALTIPOO
SEX: Female
ADOPTION COST: $699
STATUS: Available

The breeder asked for a payment using the Bitcoin wallet: 1HscPHCL4kZ8eGiyjaHRzrSWyYL6jVmuLB.

The victim was notified that Blessing will be delivered with United.

The dog never arrived. The breeder was not answering to emails and phones anymore. The victim decided to go in person to the breeder location posted on the website. To his surprise, the breeder he found at that location had a different name, email address and phone number and was not the person offering Blessing for sale.

Fake breeder website used in fraud: realbreeder.com

Fake courier used in fraud: unitedlogisticsinternational.com

[firefly]

From the fake website:

We are the United States most popular classified website for various kinds of dogs and puppies. We are also totally free to use.
The Real Breeder website was started in May 2015 and has quickly grown to become the United States leading free dedicated dogs advertising site. We now receive over 1 Million visitors every month and over 5 million page views each month.

Contact details:

30317 Canwood St #39, Agoura Hills, CA 91301, USA
+1(540)-755-0264
info@realbreeder.com

+15407550264
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Comcast Phone Of Virginia, Inc. - Va

Entry in the aa419 Database of fraudulent website: https://db.aa419.org/fakebanksview.php?key=144933.

From the domain name registration:

Domain Name: REALBREEDER.COM
Updated Date: 2019-10-02
Creation Date: 2018-09-11
Registrar Registration Expiration Date: 2020-09-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Organization: Brown
Registrant Street: bakweri town
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Country: CM
Registrant Phone: +237.676034623
Registrant Email: smithbrownwood@gmail.com

This is what the fake "real breeder" website looks like:

[firefly]

From the fake courier website:

United Logistics International is one of the leading public transportation and logistics companies in the USA with operations in ports, rail, integrated logistics and shipping business. Diversified but integrated asset portfolio enables United Logistics International to provide door-to-door logistics solutions and control almost all steps of the intermodal transportation value chain. The majority of United Logistics International operations are located in the East and the Group benefits from growing trade volumes between the USA and Asian countries.
United Logistics International is the leader of container transportation through the East through international sea container lines to/from Asian countries, domestic sea container lines and by rail. United Logistics International is the leading port container operator in the East region. United Logistics International controls the Commercial Ports which have throughout a capacity of 3.9 million tons of general cargo and oil products, 150,000 vehicles and over 600,000 TEU of containers. United Logistics International is among the top largest American private rail operators. We operates a fleet of over 16.2 thousand units of rolling stock. United Logistics International has a fleet of 20 vessels, mostly deployed through own sea service lines.

Contact details:

+1 (434) 658-0302
info@unitedlogisticsinternational.com
USA/EUROPE/AFRICA/CANADA/MIDDLE EAST

+14346580302
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon South Inc.-va (contel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144935.

From the domain name registration:

Domain Name: UNITEDLOGISTICSINTERNATIONAL.COM
Updated Date: 2019-10-01
Creation Date: 2018-09-11
Registrar Registration Expiration Date: 2020-09-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Organization: Brown
Registrant Street: bakweri town
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.676034623
Registrant Email: smithbrownwood@gmail.com

This is what the fake courier website looks like:

The Cameroonian faker maker registering those fake sites is dealing with more than non-existent pups...

[firefly]

Expert Brothers offers forged documents for sale.

From the fake site:

We are producers and quality sellers of several documents. We process and produce documents that you can use to travel and work in any part of the world. Our real documents are valid and registered in the required government database system.

As for our fake documents they look 100% real and can also be used for travel but that is done at the clients risk. We advice clients who want to use their documents for travel to always go in for the real documents. Registered passport of all countries, Visas, Biometric Passport, Degrees, Driver's License, ID cards, and more.

We are also specialists in training certificates, M GCSE, A-levels, Social Security Card, Canada Cards, United States Cards, Student Cards, International Cards, Private Cards, Adoption Certificates, Baptism Certificates, Birth Certificates, Death Certificates, Divorce Certificates, Marriage Certificates, Custom Certificates High School Diplomas, G.E.D. Diplomas, Home School Diplomas, College Degrees, University Degrees, Trade Skill Certificates, Validate SSN Number, US green cards, Invisible Ink.

You can also buy registered and unregistered ID cards, registered and unregistered drivers license worldwide, registered and unregistered USA(United States) passports, registered and unregistered Australian passports, registered and unregistered Belgium passports, purchase registered and unregistered Brazilian(Brazil) passports, registered and unregistered Canadian(Canada) passports, registered and unregistered Finnish(Finland) passports, registered and unregistered French(France) passports, registered and unregistered German(Germany) passports, registered and unregistered Dutch(Netherlands/Holland) passports, registered and unregistered Israel passports, registered and unregistered UK(United Kingdom) passports, registered and unregistered Spanish(Spain) passports, registered and unregistered Mexican(Mexico) passports, registered and unregistered South African passports, order registered and unregistered Australian driver licenses, registered and unregistered Canadian driver licenses, registered and unregistered Dutch(Netherlands/Holland) driving licenses, registered and unregistered German(Germany) driving licenses, registered and unregistered UK(United Kingdom) driving licenses, sale registered and unregistered Diplomatic passports, GMAT, MCAT, and LSAT Examination Certificates , Novelty Birth, Marriage, Novelty Passports and New Identity Packages, False Degrees/Diplomas from most post-secondary institutions from around the world. We are the world best producers documents. Hit us and get all your documents problems solved today. We are flexible and very easy to deal with, we accept nearly all forms of payments.

Contact details:

Härnösand V,
870 16 Ramvik, Sweden
info@expertbrothers.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144932

From the domain name registration:

Domain Name: expertbrothers.com
Updated Date: 2020-07-08
Creation Date: 2020-07-08
Registrar Registration Expiration Date: 2021-07-08
Registrar: TurnCommerce, Inc. DBA NameBright.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Organization:
Registrant Street: Los Angeles
Registrant City: Bell
Registrant State/Province: CA
Registrant Postal Code: 90201
Registrant Country: US
Registrant Phone: +237.672210827
Registrant Email: smithbrownwood@gmail.com

This is what the fake website looks like:

[firefly]

Next on the list: drug scams.

From the fake website:

420 Concept is one of the national and worldwide pioneers when it comes to providing medical cannabis patients with nothing but the best quality ever. It is now possible to purchase your medical cannabis online and have it delivered to you.

Contact details:

Address: 1246 47th Ave, San Francisco, CA 94122 USA
Email: info@420concept.com
Phone: +61 3 9013 7049
Phone: +1(731)214-8635
Whatsapp only: +33 754411672

+61390137049
Number billable as geographic number
Country or destination Australia
City or exchange location Melbourne
Original network provider* Mci Worldcom Australia Pty Ltd

+17312148635
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Tn

+33754411672
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lebara France Limited

What they provide is not what they promise. The victims buying from them will end up being blackmailed and extorted for more money.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144931.

From the domain name registration:

Domain Name: 420concept.com
Updated Date: 2020-07-08
Creation Date: 2020-07-08
Registrar Registration Expiration Date: 2021-07-08
Registrar: TurnCommerce, Inc. DBA NameBright.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Street: Los Angeles
Registrant City: Bell
Registrant State/Province: CA
Registrant Postal Code: 90201
Registrant Country: US
Registrant Phone: +237.672210827
Registrant Email: smithbrownwood@gmail.com

This is what the fake website looks like:

[firefly]

Another fake courier site operated by the same Cameroonian fraudsters pretends to be Trans Express Logistics.

From the fake website:

Trans Express Logistics is one of the leading public transportation and logistics companies in the USA with operations in ports, rail, integrated logistics and shipping business. Diversified but integrated asset portfolio enables Trans Express Logistics to provide door-to-door logistics solutions and control almost all steps of the intermodal transportation value chain. The majority of Trans Express Logistics operations are located in the East and the Group benefits from growing trade volumes between the USA and Asian countries.

Trans Express Logistics is the leader of container transportation through the East through international sea container lines to/from Asian countries, domestic sea container lines and by rail. Trans Express Logistics is the leading port container operator in the East region. Trans Express Logistics controls the Commercial Ports which have throughout a capacity of 3.9 million tons of general cargo and oil products, 150,000 vehicles and over 600,000 TEU of containers. Trans Express Logistics is among the top largest American private rail operators. We operates a fleet of over 16.2 thousand units of rolling stock. Trans Express Logistics has a fleet of 20 vessels, mostly deployed through own sea service lines.

Contact details:

+1 (503) 683-3884
info@transexpresslogistics.com
New York, USA

+15036833884
Number billable as geographic number
Country or destination United States
City or exchange location Clackamas, OR
Original network provider* Teleport Communications America, Llc - Or

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144934.

From the domain name registration:

Domain Name: TRANSEXPRESSLOGISTICS.COM
Updated Date: 2019-10-22
Creation Date: 2018-10-16
Registrar Registration Expiration Date: 2020-10-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Organization: Brown
Registrant Street: bakweri town
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.676034623
Registrant Email: smithbrownwood@gmail.com

This is what the fake website looks like:

[firefly]

The newest fake courier on the list claims to be the United States Postal Service / USPS Global Shipping.

The real USPS was created in 1971.

The fake one was registered a week ago.

From the fake website:

The U.S. Postal Service is the only delivery service that reaches every address in the nation: 160 million residences, businesses and Post Office Boxes. The Postal Service receives no tax dollars for operating expenses and relies on the sale of postage, products and services to fund its operations.

With more than 34,000 retail locations and one of the most frequently visited websites in the federal government, usps.com, the Postal Service has annual operating revenue of more than $71 billion and delivers 48 percent of the world’s mail. With more than 630,000 employees, we are one of the nation’s largest employers.

Contact details:

1825 N Vermont ave, Los Angeles, CA 90027, United States
+1 (707) 336 2579
info@usps-globalshipping.com

+17073362579
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144936.

From the domain name registration:

Domain Name: usps-globalshipping.com
Updated Date: 2020-07-20
Creation Date: 2020-07-20
Registrar Registration Expiration Date: 2021-07-20
Registrar: TurnCommerce, Inc. DBA NameBright.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Smith Brownwood
Registrant Street: Los Angeles
Registrant City: Bell
Registrant State/Province: CA
Registrant Postal Code: 90201
Registrant Country: US
Registrant Phone: +237.672210827
Registrant Email: smithbrownwood@gmail.com

This is what the fake website looks like: