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Speed Trust Courier - speedtrust.net

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

Speed Trust Courier - speedtrust.net

Unread postby firefly » Wed May 19, 2021 5:27 pm

Speed Trust Courier is a fake delivery company used in romance scams.

From the fake website:

Speed Trust Courier 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:

21-22 Reading Central, 19 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
support@speedtrust.online
HEAD OFFICE
Rogier TowerPlace Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Belgium
Branch =Time and Temperature Building 475-477 Congress St, Portland, ME 04101, USA
+1 (847) 756 8332
Kuala Lumpur City Centre, 50088 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
+601117000341
Opposite Queen Arwa Travel Agency Aden Yemen
+9671245765
GOTHAMNUEL LE POWELL
(CEO & Founder)


+18477568332
Number billable as geographic number
Country or destination United States
City or exchange location Barrington, IL
Original network provider* Mci Worldcom Communications, Inc. - Il

+601117000341
Number billable as mobile number
Country or destination Malaysia
Original network provider* YTL Communications Sdn Bhd

+9671245765
Number billable as geographic number
Country or destination Yemen
City or exchange location Sana'a
Original network provider* Yemen International Telecommunications Company (TeleYemen)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150604.

From the domain name registration:

Domain Name: speedtrust.net
Updated Date: 2021-05-16
Creation Date: 2020-10-12

Registrar Registration Expiration Date: 2021-10-12
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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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Re: Speed Trust Courier - speedtrust.net

Unread postby onyxeagle17 » Thu May 20, 2021 6:34 pm

They have an absurd number of websites. There are some keywords on their site that if you google turn up over 50 websites all very similar to the ones you have posted. Here are just some of them:


https: // c4courierexpress.com/ - suspended, please see: viewtopic.php?f=17&t=90311
https: // www. crowlogistics.net/
https: // pacificlogisticscourier.com/ - suspended
https: // transcrewspeeddelivery.com/about-us
https: // axedelivery.com/about-us.html
https: // http:// www. swissexpresdelivery.com/about-us.html
https: // www. buklouiscourierexperess.com/about-us.php - suspended
https: // classyexpressdelivery.com/about-us
https: // maxshippingservices.com/about-us
https: // www. rainbowexpressservice.com/rainbowexpress/about-us.html - suspended
https: // cravelogs.net/about-us.html
https: // fastandfuriousdeliveries.com/about-us
https: // eadwigexpress.com/about-us
https: // www. ssvdcompany.com/aboutus.html - expired
https: // lionwayscourier.com/about-us
https: // nextrancourierservices.com/index
https: // www. reliableparceldelivery.com/about-us
https: // www. charterlink-service.com/charter/index.html
http: // www. royalquickdelivery.com/ - suspended
https: // fairviewexpress.com/aboutus.html - suspended
https: // firstransexpress.com/ - suspended
https: // www. transcourier.net/
http: // 24hour-deliveryservice.online/ - suspended
https: // www. bluexpress.co.uk/
https: // nobleworldexpress.com/aboutus.html

Occasionally they go down ( I assume as they get reported) but with the number of sites they have this is clearly someone's or a group's day job just ripping people off.
onyxeagle17
New survivor
 
Posts: 1
Joined: Thu May 20, 2021 6:30 pm

Re: Speed Trust Courier - speedtrust.net

Unread postby firefly » Thu May 20, 2021 7:39 pm

You will be surprised on how many fraudsters day job is just ripping people off.

Indeed, a lot of websites are using the same or similar content. That might be because of the template the website is based on or simply because scammers steal website content from real companies and even from other scammers fake websites.

The fake courier exposed above is part of a nest of fraudulent websites we have been reporting since 2019. You can see the entire list here: https://db.aa419.org/fakebankslist.php? ... ct=scamsgt.

We cannot confirm or deny right now that the list you posted is part of this group.

Thank you for reporting this list. Allow us some time for a proper check and we will update this topic with the result of our research.
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.
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Crow Logistics - crowlogistics.net

Unread postby firefly » Sun May 23, 2021 2:53 pm

From the fake website:

Crow logistics 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:

ADDRESS
Far Gosford St, Coventry CV1 5ED, United Kingdom
UK.
phone
+447520638453
email address
info@Crowlogistics.net
Gothamnuel Le Powell
Chief Executive Officer


+447520638453
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150644.

From the domain name registration:

Domain name: crowlogistics.net
Updated Date: 2021-02-17
Creation Date: 2020-02-27

Registrar Registration Expiration Date: 2022-02-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
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Pacific Logistics Courier - pacificlogisticscourier.com

Unread postby firefly » Sun May 23, 2021 3:10 pm

From the fake website:

Pacific Logistics Courier 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:

21-22 Reading Central, 19 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
+44 7979 741092
support@pacificlogisticscourier.com
Gothamnuel Le Powell
Chief Executive Officer


+447979741092 - Mobile phone, Vodafone, United Kingdom

From the domain name registration:

Domain Name: PACIFICLOGISTICSCOURIER.COM
Updated Date: 2021-05-21
Creation Date: 2020-10-09

Registry Expiry Date: 2021-10-09
Registrar: NameSilo, LLC
Domain Status: clientHold
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: transcrewspeeddelivery.com

Unread postby firefly » Sun May 23, 2021 3:20 pm

From the fake website:

Transcrew Speed Delivery 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:

Harbour Center 3, 25rd St, Port Area, Manila, 2129 Metro Manila
Philippines.
phone
+44**

Contact_us@transcrewspeeddelivery.com
GOTHAMNUEL LE POWELL
Chief Executive Officer


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150645.

From the domain name registration:

Domain name: transcrewspeeddelivery.com
Updated Date: 2020-07-13
Creation Date: 2020-07-13
Registrar Registration Expiration Date: 2021-07-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Axe Delivery - axedelivery.com

Unread postby firefly » Sun May 23, 2021 3:49 pm

The scammers stole the name from a Brazilian courier having no connection with the fraud.

From the fake website:

Axe Delivery 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:

ADDRESS
Corporate Headquarters 83 Upper St, London, N1 0NU
United Kingdom.
phone
19802985120
email address
customercare@axedelivery.com
Gothamnuel Le Powell
Chief Executive Officer


+19802985120 - the same phone number was previously reported on our forum in 2019 here: viewtopic.php?f=17&t=75507&start=20&hilit=13019852165#p187651, with another fake courier pretending to be Foxy Express - foxylogs.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150646.

From the domain name registration:

Domain name: axedelivery.com
Updated Date: 2021-01-13
Creation Date: 2020-01-13

Registrar Registration Expiration Date: 2022-01-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
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Re: swissexpresdelivery.com

Unread postby firefly » Sun May 23, 2021 4:30 pm

The fake courier claims to be Swiss Express Courier Delivery & Diplomatic Service (SED).

From the fake website:

Swiss Express Delivery Services 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:

401 35 Ave NE, Calgary, AB T2E 2N4, Canada
+1 650-300-8437
What'sapp: +1 424-336-0921
Support: info@swissexpresdelivery.com
admin@swissexpresdelivery.com
Swissexpresdelivery2@gmail.com
GOTHAMNUEL LE POWELL
Chief Executive Officer


+16503008437
Number billable as geographic number
Country or destination United States
City or exchange location Palo Alto, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

+14243360921
Number billable as geographic number
Country or destination United States
City or exchange location Hawthorne, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150647.

From the domain name registration:

Domain name: swissexpresdelivery.com
Updated Date: 2020-06-28
Creation Date: 2020-06-28
Registrar Registration Expiration Date: 2021-06-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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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Posts: 70851
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Classy Express Delivery Services - classyexpressdelivery.com

Unread postby firefly » Sun May 23, 2021 4:55 pm

From the fake website:

Classy Express Delivery Services 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:

9905 Franklin Ave E, Glenn Dale, MD, 20769
United States
+1 9174733400
Contact_us@classyexpressdelivery.com
Gothamnuel Le Powell
Chief Executive Officer


+19174733400
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150648.

From the domain name registration:

Domain name: classyexpressdelivery.com
Updated Date: 2021-01-30
Creation Date: 2021-01-30
Registrar Registration Expiration Date: 2022-01-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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: 70851
Joined: Sun Apr 22, 2012 12:27 am
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Maxshippingservices - maxshippingservices.com

Unread postby firefly » Sun May 23, 2021 5:13 pm

From the fake website:

Maxshippingservices 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:

Head office:4-6 St Anns Square, Manchester M2 7HD United Kingdom.
Branch office:2225 Gessner Rd, Houston, TX 77080, USA.
Branch office: Malalai Zezhantoon Square, Kabul Afghanistan
+44-678-248-8907
Contact_us@Maxshippingservices.com
Gothamnuel Le Powell
Chief Executive Officer


+446782488907 - This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150649.

From the domain name registration:

Domain name: maxshippingservices.com
Updated Date: 2021-03-10
Creation Date: 2021-03-10
Registrar Registration Expiration Date: 2022-03-
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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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Posts: 70851
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