The fake website is used in military romance scams. Fake characters pretending to be US military personnel in Syria claim to be sending parcels with money to victims they romanced online. The parcels will be stopped on the way and the victims are asked to pay various fees for releasing the parcel.
The fake website is operated by Nigerian scammers.
From the fake website:
Crave Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.
Contact details:
Pittsburgh, Pennsylvania
USA.
phone
+15594686603
email address
customercare@cravelogs.com
Gothamnuel Le Powell
(CEO & Founder)
+15594686603
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146453.
From the domain name registration:
Domain name: cravelogs.com
Updated Date: 2019-11-19
Creation Date: 2018-11-21
Registrar Registration Expiration Date: 2020-11-21
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:
More information concerning the scam is located here:
viewtopic.php?f=11&t=87293&p=224485#p224485
