7 Fake U.S. Military Scam Websites

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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7 Fake U.S. Military Scam Websites

#1

Unread post by Caped Crusader » Fri Apr 03, 2020 9:35 am

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

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

Some of these have been traced to Nigeria where most of these frauds originate.

http://usatroophealthcares.site (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Phone : +1 USMIL-00911-011
Email : info@usatroopscare.site
1. MILITARY FLEX CARD – $1050
Duration : 10,000 units valid for a month
2. MILITARY MEDIUM CARD – $1920
Duration : 20,000 units Valid for 2 months
3. MILITARY LARGE GLOBAL CARD – $2980
Duration : 35,000 Units Valid for 3 months
When you purchase a call card you have to send to your loved one the voucher/pin number along with your phone number for activation through our secured base channel.
This website allows you to access the profile of our troops stationed in various parts of the world. Each military officer can be identified with a DoD Identification Number (a unique number, example: 1401700000), the DoD Identification Number can be used to query profile details of an officer (...we can only provide brief info about a soldier for security reasons best known to us). To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
1. Troops Pass Time Package - $950.00 Includes:
2. Troops Combo Package - $1580.00 Includes:
3. Troops Home Size Package - $2670.00 Includes:
4. Troops All In One Package - $5750.00 Includes:
Mini Medical Kit Combo – $1500.00 USD
Flex Maxi Medical Kit Combo – $2700.00 USD
King Medical Kit Combo – $3600.00 USD

51.161.115.50
Domain Name: USATROOPHEALTHCARES.SITE
Registry Domain ID: D181008999-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2020-04-01T15:41:03.0Z
Creation Date: 2020-04-01T15:30:50.0Z
Registry Expiry Date: 2021-04-01T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
usatroophealthcares.site IN SOA
server: ns1.fastserver.club
email: s82@fastserver.club

---------------------------------

https://www.ustroopscare.online (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
TROOPS CARE
Healthcare Travelling & Communication
Phone : +1 406 200 9971
Email : info@ustroopscare.online
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards

104.219.248.52
Domain Name: USTROOPSCARE.ONLINE
Registrar URL: https://namecheap.com
Updated Date: 2019-12-29T18:15:11.0Z
Creation Date: 2019-09-05T02:27:04.0Z
Registry Expiry Date: 2020-09-05T23:59:59.0Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
ustroopscare.online IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com

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http://www.usaarmedforceswelfare.com (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Healthcare Travelling & Communication
Phone : +1502USMIL6201
Email : info@usaarmedforceswelfare.com
To verify the true identity of a soldier, kindly click on SOLDIER ID VERIFICATION link.
1. All soldiers on War Camp are not allowed to make use of any electronic device
2. All soldiers on War Camp are not allow to access their bank account while on duty
3. All communication to their family or loved ones MUST be made with the Military Calling Phone, using our secured Call Cards
This is the sum of money paid regularly to a soldier to meet needs and/or expenses outside the military camp/base. If this allowance is granted, the funds can be received by any legitimate Beneficiary. Proper verification and authentication will be carried out before the said funds are released to any Beneficiary other than the soldier in question.
To start the processes, please enter the soldier's DoD Number for verification, and click on the My Allowance button.
For fast approval, please upload a copy of any valid and approaved Identity Card, or a Passport Document, or a Driving License...
Type the Private Security Number of the Soldier...
Type the DoD Number of the Soldier...

95.216.2.208
Domain Name: USAARMEDFORCESWELFARE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-03T20:10:34Z
Creation Date: 2019-09-03T15:52:32Z
Registry Expiry Date: 2020-09-03T15:52:32Z
Name Server: NS1.ZOLAHOST.COM
Name Server: NS2.ZOLAHOST.COM
usaarmedforceswelfare.com IN SOA
server: ns1.zolahost.com
email: cloud2@zolahost.net

---------------------------------

https://usarmedforcewelfare.com (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Validate Soldier
Care Pack
Allowance Payment
Veteran’s Health Care
Next Of Kin

Clone of scam usarmedforceswelfare.com (From Nigeria)

95.216.2.208
Domain Name: USARMEDFORCEWELFARE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-30T10:31:26Z
Creation Date: 2019-08-29T11:49:51Z
Registry Expiry Date: 2020-08-29T11:49:51Z
Name Server: NS1.ZOLAHOST.COM
Name Server: NS2.ZOLAHOST.COM
usarmedforcewelfare.com IN SOA
server: ns1.zolahost.com
email: cloud2@zolahost.net

---------------------------------

https://us-militaryleave.com (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Major General Ronald Hertel
leaveform@us-militaryleave.com
140 Dodd Ct.
Vallejo, CA., 94503
Telephone: +1 (484) 430-6371
Please send your leave form to leaveform@us-militaryleave.com for processing

51.89.20.192
Domain Name: US-MILITARYLEAVE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-04-01T18:36:37Z
Creation Date: 2020-04-01T18:36:35Z
Registry Expiry Date: 2021-04-01T18:36:35Z
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
Registrant Name: Hick andrew
Registrant Street: 1609 Pinewood Dr, Orlando, FL 32804
Registrant City: orlando
Registrant State/Province: FL
Registrant Postal Code: 32804
Registrant Country: US
Registrant Phone: +1.8125929003
Registrant Email: hicksandrew19@gmail.com
us-militaryleave.com IN SOA
server: ns1.fastserver.club
email: us8@fastserver.club

---------------------------------

https://www.usaleavedepartment.com (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Major General Ronald Hertel
militaryleave@usaleavedepartment.com
140 Dodd Ct.
Vallejo, CA., 94503
Telephone: +1 800-233-8750
Please send your leave form to militaryleave@usaleavedepartment.com for processing

107.180.1.211
Domain Name: USALEAVEDEPARTMENT.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-24T21:37:40Z
Creation Date: 2019-09-24T21:37:39Z
Registry Expiry Date: 2020-09-24T21:37:39Z
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
usaleavedepartment.com IN SOA
server: ns71.domaincontrol.com
email: dns@jomax.net

---------------------------------

https://usarmyleavedept.com (Fake, Millitary Scam Website)
US Armed Forces Welfare (Advance Fee Fraud)
Major General Ronald Hertel
contactus@usarmyleavedept.com
140 Dodd Ct.
Vallejo, CA., 94503
Telephone: +1 800-233-8750
Please send your leave form to leaveform@usarmyleavedept.com for processing

199.188.200.97
Domain Name: USARMYLEAVEDEPT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-14T01:15:39Z
Creation Date: 2016-02-16T15:42:21Z
Registry Expiry Date: 2022-02-16T15:42:21Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
usarmyleavedept.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com



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