Advert.

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

fedswift.com

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

skye-pacific.com

Unread postby firefly » Mon May 06, 2019 5:16 pm

On the same list of fake sites used by the scam scam syndicate the next one pretends to be Skye Courier / Skye Pacific Logistics.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
UK: +44-SKYE
US: +1 940 623 0598

Branch Office
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
HOLLAND: +31 68 681 9168


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137590

From the fake site details:

Domain name: skyelimitdelivery.com
Updated Date: 2019-02-28
Creation Date: 2019-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

skye.PNG


Fake characters used in scam:

- Gabriel Barret
7132310437 / +17132310437 (Non-Fixed VoIP)
504 Arrowhead Trail
or:
Incirlik AB Location of Incirlik Air Base, Turkey

- Terry Rodriguez
5183519666 / +15183519666 (Non-Fixed VoIP)
New York, United States.
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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skyelimitdelivery.com

Unread postby firefly » Mon May 06, 2019 6:17 pm

And there is another Skye Courier / Skye Pacific Logistics.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


The contact details are the same as above.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137590

From the fake site details:

Domain name: skyelimitdelivery.com
Updated Date: 2019-02-28
Creation Date: 2019-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

skye1.PNG


Fake characters used in scam:

- Anton Williams
+44775218448
United Kingdom

- James Lim
+13212184179
Los Angeles, USA

- Pravind Singh
+44738340907
United Kingdom

- Mr Barry
+44790247058
London, UK

- Randy Ramon
+44775218448
United Kingdom

- Carmen Rustrian
Baghdad, Iraq

- Lucas Ruben
+44771933204
San Jose, United States

- Louis George
+19142007533
USA

- Miller Green
+16468891862
Colorado Spring, USA

- Cameron Logan
+44771933204
Australia

- Lucky Williams Johnson
+44775218448
London, UK

- Henry Gibbs
+44790247058
Atlanta Georgia, U.S.A

- George Wilson
+44771933204
Istanbul Turkey / United Kingdom

- Harrison-Ben Foster Dawson
+44771933204
London, United Kingdom
More information here:
https://www.scamsurvivors.com/forum/vie ... 11&t=76121

- Peter Morgan
+44771933204
Turkey

- Michael Jeffery
+44784589745
London, UK

- Shahadev Aathave
+44771933204
United Kingdom

- David Donald
+44784589745
London, UK

- Wilson Jones
+44745629846
London, UK
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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nextleveldelivery.com

Unread postby firefly » Tue May 07, 2019 2:54 pm

Another fake courier operated by the same group claims to be Next Level Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

Texas, United States
US: +1(928)951953
services@nextleveldelivery.com
Branch Office
Aleppo, Syria
+1 NETXLEVEL


+1928951953
Number billable as mobile number
Country or destination United States
City or exchange location Payson, AZ
Original network provider* Cellco Partnership Dba Verizon Wireless - Az

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137591

From the fake site details:

Domain name: nextleveldelivery.com
Updated Date: 2018-07-15
Creation Date: 2018-07-15
Registrar Registration Expiration Date: 2019-07-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

nextlevel.PNG


Fake characters used in scam:

- Gedeon Rico
Kabul Afghanistan

- Jessie Andrews
+16152772521
Dallas, Texas.
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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infinitelogs.com

Unread postby firefly » Tue May 07, 2019 3:34 pm

Another fake courier pretends to be Infinitelogs Express Courier Services.

From the fake website:

Infinitelogs 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.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.
+601118929950
info@infinitelogs.com


+601118929950
Number billable as mobile number
Country or destination Malaysia
Original network provider* Tune Talk Sdn Bhd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137592.

From the fake site details:

Domain name: infinitelogs.com
Updated Date: 2018-05-26
Creation Date: 2017-06-09
Registrar Registration Expiration Date: 2019-06-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

infinite.PNG


Few of the fake characters used in scam:

- Lt Franklin Rivera
+96211402778
Aleppo, Syria

- Wilson David
+96211402778
Aleppo Syria

- Miller Michael Keith
+96211402778
Aleppo, Syria

- Lucky Avalos
+96788453629
Kabul, Afghanistan

- Jay Koritar Anderson
+96788453629
Eden, Yemen

- Jordan Micheal H Foster
+96211402194
Aleppo, Syria

- Scott Micheal Vincent
+93363402194
Damascus, Syria

- Ralph Brian
London, UK

- Floyd Cecere
+96463402194
Rome, Italy

- Harry Williams
+96622438543
Saudi Arabia

- Fredrick Bushner
USA

- Joel Haywood
+93363402194
Kabul, Afghanistan

- Griffin Mark
+93363402194
Kabul, Afghanistan

- Christopher Antonio David Rodriguez
+93363402194
Kabul, Afghanistan

- Greg Marquez
+93363402194
Damascus, Syria

- Owen Walstrom
+18722053822
Kuwait City
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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Re: infinitelogs.com

Unread postby firefly » Tue May 07, 2019 3:35 pm

Other fake characters used in scam:

- Charlie Smith
+93363402194
Kabul, Afghanistan

- Sims A Williams
+93363402194
Damascus, Syria

- Harrison Marry
+96109467278
Lebanon

- Thomas Muller / Allen Williams Mueller
+93363402194
Syria, Damascus

- Aaron Edward
+23490223408
Nigeria, Maiduguri

- Clarion Riggs
+37245678439
Chișinău, Moldova

- Dominic Anderson
+41234356703
Switzerland

- Harrison Jeffers
+23455674323
Nigeria

- Austin Williams
+96463402194
Syria,Damascus

- Emmanuel Porter
+96463402194
Kabul,Afghanistan

- Porter William Richard
+93363402194
Syria

- Eddy Jefffery
+23481234255
Kano, Nigeria

- Rice Davidson
+92006543765
Islamabad, Pakistan

- Rodriguez Moore
+93363402194
Nigeria

- Patrick Martinez
+93363402194
Kabul, Afghanistan.
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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davenlogs.com

Unread postby firefly » Tue May 07, 2019 4:31 pm

Victim complain:

The davenlogs.com starts asking me for 970 US dollars because a subject who calls himself Davies Evans sends me gifts from Malaysia and I would have to pay to release them.

From the fake website:

Daven 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.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

21-22 Boam Wong Street, Central Crampei,
Malaysia.
Call Free: +601118929950
info@davenlogs.com
21-22 Reading Central, 19 Fl., Forbury Road, Reading
Berkshire, RG1 3YL.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137599.

From the fake site details:

Domain name: davenlogs.com
Updated Date: 2018-06-05
Creation Date: 2017-06-15
Registrar Registration Expiration Date: 2019-06-15
Registrar: NAMECHEAP INC
Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

daven.PNG


Some of the fake characters used in scam:

- Kent Lucky
Turkey

- Norma .O. Eblasin
Hong Kong

- Sgt. Steve Fanelli
Kabul, Afghanistan

- Captain William Tesoro
Kabul, Afghanistan

- Sgt. Davenport Thomas Johnson
Kabul, Afghanistan

- Sgt. Bryan Bates
Kabul, Afghanistan

- Sgt. Mark Jason Alma
Kabul, Afghanistan

- Captain Mark Jason
Kabul, Afghanistan / Torrance, CA, United States

- Fanelli Moria Cuba
Syria

- Nagy David
Kabul, Afghanistan

- Karl Davidson
California, United States

- Samuel Nicolas
Aberdeen, Scotland

- Louis Meek
+13212855655
USA Army Unit Base 1, Kabul Afghanistan

- Godfrey Emrick
+16105693425
No. 228 Oak Hill Drive Trophy Club, TX n76262, USA

- Davis Evans
Weder Bremen, Germany

- Sgt. Steve James
+17173870845
Torrance, California

- Sgt. Steve James
+60111892995
Torrance, Ca

- Captain Steve James
+16135196039
Torrance, California

- Sgt. Bayron Allen
Torrance California, USA.

- Sgt. Michael Haegen
+60111892995
San Jose, California, USA

- Sgt. Ortiz Cely
Kabul, Afghanistan

- Sgt. Mathew Segur
+60111892995
Arizona, USA.
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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cartierlogistics.com

Unread postby firefly » Tue May 07, 2019 5:51 pm

Another fake courier - Cartier Express / Zara Express Courier.

Cartier 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.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

21-22 Reading Central, 19 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
info@cartierlogistics.com
+521-553-782-7304


+5215537827304
Number billable as mobile number
Country or destination Mexico
City or exchange location Cuauhtemoc, Distrito Federal
Original network provider* Pegaso Pcs, S.a. De C.v. (prepaid)

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137603.

From the fake site details:

Domain name: cartierlogistics.com
Updated Date: 2019-03-08
Creation Date: 2017-03-26
Registrar Registration Expiration Date: 2020-03-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

cartier.PNG


Fake characters used in scam:

- Mika Ballack
Manchester City, UK

- Peter Williams
Manchester City, UK

- John Williams
Manchester City, UK

- Allex Williams
Vietnam

- James Suissa
Damascus, Syria

- David Carthan
Syria

- Vincent Micheal Foti
Syria

- Jennifer Gray
Syria

- Arcus Foundation Welfare Support
12 west 28th street 17th floor, New York

- March Johnson
South Africa

- Indu Sharma
+13466006842
Florida, USA

- Bernard Richard
Singapore

- Brianda Carolina
Istanbul,Turkey

- Samuel Chris
Kabul Afghanistan

- Chris Jordan
Kabul, Kandahar, Afghanistan

- Patricia Horoho
Yemen - see viewtopic.php?f=11&t=6883.

- Spencer Newman
Syria

- Adams Klinsman
Syria

- David Tyler
Syria.
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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skyewayscourier.com

Unread postby firefly » Tue May 07, 2019 6:10 pm

The next fake courier pretends to be Skye-Ways Courier Services.

Skye-Ways Courier Services 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.


We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

The Compass Centre, Nelson Road Hounslow- Middlesex
TW6 2GW-UK.
packages@skyewayscourier.com
+1-SKYE-WAYS


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137605.

From the fake site details:

Domain name: skyewayscourier.com
Updated Date: 2019-01-04
Creation Date: 2019-01-04
Registrar Registration Expiration Date: 2020-01-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

skyeway.PNG


The fake site is used in recovery scams following romance scams. The victim is contacted by someone pretending to be the Rochester Police Chief. The reason for contact is the parcel previously sent by scammer being retained at the JFK Airport for unpaid fees. The victims will be threatened with jail for money laundering if they don't pay the fees.

Scam Character Gerald Fairman is profiled here:
https://www.scamsurvivors.com/forum/vie ... 47#p188447
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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nexus-sceurity.com

Unread postby firefly » Tue May 07, 2019 7:09 pm

Anoter fake website, another name: Nexus Delivery .

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.


Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW

parcels@nexus-sceurity.com

+1-(470)207-8880
+14702078880

United States
New York
United States

+1-NEXUS VAULT
Australia
New South Wales
AU
+ 61-APVAULT

United Kingdom
LONDON
ENGLAND
+ 44-VAULTAP

21 E. Valley Stream Blvd.
Valley Stream, NY 11580, USA
Phone: +1-(470)207-8880
Fax: +1-(470)207-8880
Email: security@nexus-sceurity.com


+14702078880
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Vonage Network Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137606.

From the fake site details:

Domain name: nexus-sceurity.com
Updated Date: 2018-08-12
Creation Date: 2018-08-12
Registrar Registration Expiration Date: 2019-08-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

nexus.PNG


Fake characters used in scam:

- Raymond Sheva
+44790247028
Atlanta Georgia U.S.A

- Randy Ramon
+44775218448
Great Charlotte street 1013 Luggard Rd Resto VA, 4339 Virginia Beach

- Bryan Dustin
+18563598294
New Jersey US / Houston Texas USA

- Williams Gibbs
+44790247028
Atlanta Georgia U.S.A

- Henry Gibbs
+44790247028
1007 Willow Trail Pkwy, Norcross, GA 30093, USA

- Henry Gibbs
+13612087199
Atlanta Georgia USA

- Martinez Gibbs
+13612087199
Baghdad Iraq

- Williams Gibbson
3612087199 / +13612087199
Atlanta Ga USA

- Campbell Abigail
+44754315124
Aleppo Syria

- Mike Brian Eric
+13852101110
640 Orchard Drive, Bountiful, Utah USA

- Roland Adams
+13612087199
Atlanta Georgia USA

- Michael Jeffrey
+44784589745
London U.K

- Lucky Johnson
+447719332043
London U.K

- Wilson Jones
+44771933204
London United Kindom

- Chris Bernard
+14782255144
Georgia USA

- Claudia P. Thompson
3612087199 /+13612087199
Syria

- Gen Richard Miles
+19513957901
United States Of America

- Frank Bernard / Christopher Frank Bernard
+14782255144
Warner Robins Georgia USA

- Christopher Bernard
+14782255144
Georgia USA

- Oscar O Wilson
+14847400113
Jakarta, Indonesia.
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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crossborderdelivery.net

Unread postby firefly » Wed May 08, 2019 6:02 pm

Another fake courier pretends to be CrossBorder Logistics.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -Ecuador
+593987718534
services@crossborderdelivery.net


+593987718534
Number billable as mobile number
Country or destination Ecuador

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137620.

From the fake site details:

Domain name: crossborderdelivery.net
Updated Date: 2018-06-14
Creation Date: 2018-06-14
Registrar Registration Expiration Date: 2019-06-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

crossborder.PNG


Fake characters used in scam:

- Engineer Aaron Eric
+19294746392
Sehit Astsubay Halisdemig Sokagi, Turkey

- Timothy Roorda
Afghanistan.
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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