Sunday, November 25, 2018

14 Scam Fake Shipping Websites

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://247xpress.net/ 

198.187.29.23 
Domain Name: 247XPRESS.NET 
Registry Domain ID: 2117556192_DOMAIN_NET-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-06-04T19:26:18Z 
Creation Date: 2017-04-25T13:54:55Z 
Registry Expiry Date: 2019-04-25T13:54:55Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: DNS1.NAMECHEAPHOSTING.COM 
Name Server: DNS2.NAMECHEAPHOSTING.COM 

2 
http://xpressdelivering.com/ecou/ 

198.187.29.23 
Domain Name: XPRESSDELIVERING.COM 
Registry Domain ID: 2117556167_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-04-18T21:01:52Z 
Creation Date: 2017-04-25T13:54:35Z 
Registry Expiry Date: 2019-04-25T13:54:35Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: DNS1.NAMECHEAPHOSTING.COM 
Name Server: DNS2.NAMECHEAPHOSTING.COM 

3 
http://accesspostcouriers.com/ 

31.31.196.200 
Domain Name: ACCESSPOSTCOURIERS.COM 
Registry Domain ID: 2309904435_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-09-14T09:38:49Z 
Creation Date: 2018-09-14T08:49:57Z 
Registry Expiry Date: 2019-09-14T08:49:57Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

4 
http://airfastroute.com/ 

37.140.192.205 
Domain Name: AIRFASTROUTE.COM 
Registry Domain ID: 2261740362_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-11-18T06:02:45Z 
Creation Date: 2018-05-09T23:21:38Z 
Registry Expiry Date: 2019-05-09T23:21:38Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

5 
http://dehartexpress.com/ 

185.141.25.242 
Domain Name: DEHARTEXPRESS.COM 
Registry Domain ID: 2301436459_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-08-24T22:18:31Z 
Creation Date: 2018-08-23T20:11:00Z 
Registry Expiry Date: 2019-08-23T20:11:00Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.RO.HOSTSAILOR.COM 
Name Server: NS2.RO.HOSTSAILOR.COM 

6 
http://hyperlinkdelivery.com/ 

185.141.25.242 
Domain Name: HYPERLINKDELIVERY.COM 
Registry Domain ID: 2290036175_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-07-25T21:31:23Z 
Creation Date: 2018-07-25T21:21:11Z 
Registry Expiry Date: 2019-07-25T21:21:11Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.RO.HOSTSAILOR.COM 
Name Server: NS2.RO.HOSTSAILOR.COM 

7 
http://www.kingsparcelservices.com/ 

31.31.196.88 
Domain Name: KINGSPARCELSERVICES.COM 
Registry Domain ID: 2284016253_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-07-10T14:19:28Z 
Creation Date: 2018-07-10T10:53:02Z 
Registry Expiry Date: 2019-07-10T10:53:02Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

8 
http://www.leadwaycargoservices.net/ 

31.31.196.65 
Domain Name: LEADWAYCARGOSERVICES.NET 
Registry Domain ID: 2301026502_DOMAIN_NET-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-08-22T22:33:27Z 
Creation Date: 2018-08-22T21:59:55Z 
Registry Expiry Date: 2019-08-22T21:59:55Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

9 
http://www.oedsc.com/ 

37.140.192.17 
Domain Name: OEDSC.COM 
Registry Domain ID: 2265816760_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-05-21T11:56:58Z 
Creation Date: 2018-05-21T09:40:40Z 
Registry Expiry Date: 2019-05-21T09:40:40Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

10 
http://www.peaceexpresscargo.com/ 

31.31.196.65 
Domain Name: PEACEEXPRESSCARGO.COM 
Registry Domain ID: 2278277294_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-06-25T09:39:36Z 
Creation Date: 2018-06-23T09:02:40Z 
Registry Expiry Date: 2019-06-23T09:02:40Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

11 
https://www.perfectpostcourier.com/ 

37.140.192.165 
Domain Name: PERFECTPOSTCOURIER.COM 
Registry Domain ID: 2327221532_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-10-29T07:34:15Z 
Creation Date: 2018-10-29T07:32:34Z 
Registry Expiry Date: 2019-10-29T07:32:34Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU 

12 
http://safe-waycourier.com/ 

185.141.25.242 
Domain Name: SAFE-WAYCOURIER.COM 
Registry Domain ID: 2272734029_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-06-08T10:02:10Z 
Creation Date: 2018-06-08T07:05:38Z 
Registry Expiry Date: 2019-06-08T07:05:38Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.RO.HOSTSAILOR.COM 
Name Server: NS2.RO.HOSTSAILOR.COM

13
http://translinklogistics.info

91.238.162.176 
Domain Name: TRANSLINKLOGISTICS.INFO 
Registry Domain ID: D503300000057530215-LRMS 
Registrar WHOIS Server: 
Registrar URL: http://www.PublicDomainRegistry.com 
Updated Date: 2018-03-09T20:35:06Z 
Creation Date: 2018-01-07T21:40:57Z 
Registry Expiry Date: 2019-01-07T21:40:57Z 
Registrar Registration Expiration Date: 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Registrant Organization: N/A 
Registrant State/Province: Abuja Capital Tercltory 
Registrant Country: NG 
Name Server: NS1.WEBHOSTPLATFORM.COM 
Name Server: NS2.WEBHOSTPLATFORM.COM

14

http://www.worldlinkexpresscourier.com/ 

31.31.196.53 
Domain Name: WORLDLINKEXPRESSCOURIER.COM 
Registry Domain ID: 2151988448_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.onlinenic.com 
Registrar URL: http://www.onlinenic.com 
Updated Date: 2018-08-13T23:10:02Z 
Creation Date: 2017-08-09T22:00:04Z 
Registry Expiry Date: 2019-08-09T22:00:04Z 
Registrar: OnlineNIC, Inc. 
Registrar IANA ID: 82 
Registrar Abuse Contact Email: abuse@onlinenic.com 
Registrar Abuse Contact Phone: +1.5107698492 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.HOSTING.REG.RU 
Name Server: NS2.HOSTING.REG.RU
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