Friday, September 1, 2017

airpluslogistics.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://airpluslogistics.com (Non-delivery scam)
Air Plus Logistics
ADDRESS: Refshalevej 147, 1432 København K, Denmark
TEL/FAX: +45 6980 2029 / 4569802029
E-MAIL: support@airplusboxlogistics.com 

http://www.joewein.de/sw/419domains.htm
Current list of blacklisted 419 domains (last updated: 2017-09-02)
airpluslogistics.com

As an example of what you could be dealing with, here are West African scammers that has been identified as living in Denmark and Norway:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Lokossou Yannick http://stop419scams.com/viewtopic.php?f=14&t=665
Details: http://stop419scams.com/viewtopic.php?t=125

31.220.3.10
   Domain Name: AIRPLUSLOGISTICS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-16T18:58:17Z
   Creation Date: 2017-08-01T05:57:28Z
   Registry Expiry Date: 2018-08-01T05:57:28Z
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
airpluslogistics.com    IN    SOA    
server:    ns5.nlkoddos.com
email:    admin@koddos.com

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