Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Swift Express Logistics - swiftexpresslogistics.us

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Swift Express Logistics - swiftexpresslogistics.us

Unread postby firefly » Fri Feb 26, 2021 11:53 pm

The same Nigerian fraudster previously reported in viewtopic.php?f=17&t=59918 (kriz424@live.com) was spotted again, with a fake delivery company pretending to be Swift Express Logistics.

Back in 2017, while registering his fake websites, he claimed to be in Nigeria and USA. Now he claims to be in the UK.

The scammers using the fake website he created are impersonating celebrities, targeting victims they find on fan pages.

An example on how that happens can be seen in viewtopic.php?f=11&t=86886&p=225914&hilit=sam+heughan#p228584.

After befriending the victim, the scammers pretend to be sending parcels with gifts, using the services of the fake courier. On the way to the victim, various custom services will find a (non-declared) amount of money inside the parcel. The fake courier will notify the victim about the incident(s), creating various reasons to ask for money.

The fake courier will ask for a clearance fee - €1,000 to €2,500.
If paid, the next on the list is the insurance fee - €5,000 to €6,100, followed by the Value Added Tax - £5,000, and a money laundering certificate - €15,950.

Few of the celebrities impersonated in this fraud:

- Brock O'Hurn (American model, actor, and fitness trainer)
- Guy Berryman (Scottish musician, record producer, and the bassist for the bands Coldplay and Apparatjik)
- Zhang Han (Chinese actor)
- Dieter Bach (German actor and singer)
- Peter Sagan (Slovak professional road bicycle racer)
- Will Parfitt (Australian male stripper, considered to be Channing Tatum lookalike)
- Luke Evans (Welsh actor and singer)
- Frankie Zulferino ( American singer)
- Went Worth Miller ( American actor)
- Scott Eastwood ( American actor and model)
- Chen Kun (Chinese actor and singer)
- Ricky Whittle (English actor)
- Giulio Berruti (Italian actor)
- Kostas Sommer (Greek/German Lobbyist, Entrepreneur and Actor, Television host)
- Ufuk Beydemir (Turkish singer)
- Kevin Woo ( Korean-American singer-songwriter, actor and television host)
- Jeremy Camp ( American singer)
- Sam Heughan (Scottish actor)
- Lasselom Martberg / Lasse L. Matberg (Norway Social media star)
- Ralph Fiennes (English actor, film producer, and director)
- James Franco (American actor)
- Shaun Evans (English actor and director)
- Alexander Skarsgard (Swedish actor)
- Michael C. Hall (American actor)
- Jeremy Lee Renner (American actor and singer).
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

Re: Swift Express Logistics - swiftexpresslogistics.us

Unread postby firefly » Fri Feb 26, 2021 11:55 pm

From the fake website:

Swift Express Logistics a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Address : 297 Loop Rd, West Manchester, OH, 45382
Phone : +1 95 swiftcareline
Email : info@swiftexpresslogistics.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148844.

From the domain name registration:

Domain Name: swiftexpresslogistics.us
Updated Date: 2020-04-23
Creation Date: 2020-04-18
Registry Expiry Date: 2021-04-18
Registrar: NameCheap, Inc.

Registry Registrant ID: C6436E55D5FF342B09D6EC55CF6203B0C-NSR
Registrant Name: Luis Chris
Registrant Organization: United Agencies
Registrant Street: 100 Bankhead Crossway North
Registrant City: Sighthill Industrial Estate
Registrant State/Province: Edinburgh
Registrant Postal Code: EH11 4XX
Registrant Country: GB
Registrant Phone: +44.7522917430
Registrant Email: kriz424@outlook.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

main.JPG


Edinburgh is not in the USA. So much for NameCheap's adherence to the US domain registration policies...
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

Reno Logistics Service - renologisticsservice.us

Unread postby firefly » Sat Feb 27, 2021 1:16 am

Same Nigerian fraudster, same location, another fake courier: Reno Logistics Service. The fake courier is used in military romance scams.

The scammers are asking for customs clearance fees from USD1200 to USD4950.


From the fake website:

Reno Logistics Service a flexible, reliable and efficient overland transportation offering, including Road, Rail and Intermodal Services. We have a global capability with services operating in Europe, North Africa, Middle East, Asia Pacific and Americas


Contact details:

Address : 297 Loop Rd, West Manchester, OH, 45382
Phone : +1 727 renocare
Email : info@renologisticsservice.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148845.

From the domain name registration:

Domain Name: renologisticsservice.us
Updated Date: 2020-06-17
Creation Date: 2020-06-12
Registry Expiry Date: 2021-06-12
Registrar: NameCheap, Inc.

Registry Registrant ID: C188010AE4B28443BAC6825170C6387E7-NSR
Registrant Name: Luis Chris
Registrant Organization: United Agencies
Registrant Street: 100 Bankhead Crossway North
Registrant City: Sighthill Industrial Estate
Registrant State/Province: Edinburgh
Registrant Postal Code: EH11 4XX
Registrant Country: GB
Registrant Phone: +44.7522917430
Registrant Phone Ext:
Registrant Email: kriz424@outlook.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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

Smart Delivery Service - smartdeliveryservice.us

Unread postby firefly » Sat Feb 27, 2021 2:32 am

The fake courier is used in military romance scams.

The main fake character used in fraud claims to be Edwin Lin Tony, pretending to be in Aleppo, Syria when he is not in Ireland.

From the fake site:

You can trust us to deliver your parcels and your promises at home and abroad taking the same care that you would yourself. We’re equipped with the latest technology and you’ll discover that good quality can also be good value. We offer a wide range of value for money services delivering across the UK and Worldwide setting the standard for exceptional quality of service. We deliver to every address in the UK and 99.6% of world’s population, and the strength of our international partnerships around the world means we can package the right combination of services for you.


Contact details:

13882 191st Ave NW, Elk River, MN, 55330, USA
Email: info@smartdeliveryservice.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148846.

From the domain name registration:

Domain Name: smartdeliveryservice.us
Updated Date: 2020-07-05
Creation Date: 2020-06-30
Registry Expiry Date: 2021-06-30
Registrar: NameCheap, Inc.

Registry Registrant ID: C34C4C0E1B9A04D5A910DA9DDCF4BEFC0-NSR
Registrant Name: Luis Chris
Registrant Organization: United Agencies
Registrant Street: 100 Bankhead Crossway North
Registrant City: Sighthill Industrial Estate
Registrant State/Province: Edinburgh
Registrant Postal Code: EH11 4XX
Registrant Country: GB
Registrant Phone: +44.7522917430
Registrant Email: kriz424@outlook.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

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


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 28 guests