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kursita.com

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kursita.com

Unread postby firefly » Sun Aug 30, 2020 6:19 pm

Since the domain name was initially registered on November 11, 2019, a total of 11 subdomains were used for various fake websites, mostly banks and couriers.

After the last update done in June 2020, there are 5 fake websites active from subdomains of kursita.com. Behind these fake sites are fraudsters operating from Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145710.

From the domain name registration:

Domain name: kursita.com
Updated Date: 2020-06-23
Creation Date: 2019-11-11

Registrar Registration Expiration Date: 2020-11-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Access Courier Delivery - acdsc.kursita.com

Unread postby firefly » Sun Aug 30, 2020 6:24 pm

From the fake website:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

UNITED KINGDOM OFFICE:
Office / address: Office 33 25 Colmore Row Birmingham England B3 4EW United Kingdom
TOGO REPUBLIC OFFICE:
Office / address:336,avenue Nukafu Villa Lome, Togo. Maritime
SENEGAL OFFICE:
Office / address: 3324 Route de Ouakam, Dakar, Senegal
USA OFFICE:
Address: 1925 Belt Way Dr, St. Louis, MO 63128, USA
Director in charge: Raymond Stone
Email : accessdeliverycustomerservice@gmail.com
Email : accessdelivery@mail.com


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

Greenville Offshore Bank - greenville.kursita.com

Unread postby firefly » Sun Aug 30, 2020 6:39 pm

A fake bank pretending to be Greenville Offshore Bank is active from the subdomain greenville.kursita.com.

From the fake website:

Greenville Offshore House is a Private Bank with its reputation & triumph structured by providing customers with supreme levels of customer solutions.
Through adopting visionary strategy & upholding clear policies, we have successfully diversified offering customers a broad range of retail, corporate & investment services through the extensive team in canada.


Contact details:

Office:
2001 6th Ave, Seattle WA 98121,USA
Phone:
+1(347) 669-1616
Email: offshorefusecprivate@outlook.com


+13476691616
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

Canada seems to be in Seattle, while using a phone number apparently in New York.

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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Cargo Express Delivery (C.E.D.S.C) - cedsc.kursita.com

Unread postby firefly » Sun Aug 30, 2020 6:47 pm

New subdomain, new fake courier, pretending to be Cargo Express Delivery (C.E.D.S.C).

From the fake website:

Cargo Express Delivery & Security Company was established in 1945, and has developed into one of the largest, leading carriers in the global container shipping industry.
Cargo Express Delivery & Security Company is owned by 32% by Kenon Ltd. and 68% Financial Institutions and Ship-Owners. Cargo Express Delivery & Security Company shareholders are committed to helping this veteran shipping company fulfill its mission.


Contact details:

Head Office:
128 Lome- Togo
Tel: +22890598188


+22890598188
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

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

Fairways Cargo Delivery - fcdc.kursita.com

Unread postby firefly » Sun Aug 30, 2020 6:56 pm

Another fake courier claims to be Fairways Cargo Delivery and is active from the subdomain fcdc.kursita.com.

From the fake website:

Fairways Cargo Delivery Company are specialist suppliers of courier services to business and the public sector. Established in the late 1980s we offer a 25 year track record of exceptional service. Set apart from our competitors by the absence of call or service centres, our focus is on service and creating an understanding of customer needs through building long-term relationships.
Fairways Cargo Delivery Company is one of the usa's leading online couriers, with over 100 employees across the group, and we're growing fast.


Contact details:

USA address: 410, 3rd , 5th Avenue, (At 35th Street, 6th Floor, New York)
Tel: (+1539 888 1258 )
Africa Head Office:
Togo address: 34, Rue Djidjole, Bp 13372, Lome Togo
Tel: (+228 935 07 916)
Fax: ( +228 961 08 659 )
Whatsapp:
+228 935 07 916
Email: fairwayscargo@diplomats.com, fairwaycargos@diplomats.com
fairwaycargosdiplomats@gmail.com


+15398881258
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-oklahoma, Llc - Ok

+22893507916
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

+22896108659
Number billable as mobile number
Country or destination Togo

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

Express Movement Shipping - emsc.kursita.com

Unread postby firefly » Sun Aug 30, 2020 7:00 pm

Last, but not least, Express Movement Shipping, active from the subdomain emsc.kursita.com.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Office Address: 642 Boulevard du 13 Janvier Lome, Togo
Tel: +228 99365576
Emails : edirectexpressshippingcompany@consultant.com


+22899365576
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

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


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