14 Fake Shipper Scam Websites

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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Caped Crusader
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14 Fake Shipper Scam Websites

#1

Unread post by Caped Crusader » Sun Nov 25, 2018 12:18 pm

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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