Craigslist, Ebay and other online buying/selling scams.
#384234 by Desertscam Mon Apr 15, 2019 5:57 pm
EMS (express mail solutions) same scam! Discreet delivery requires a permit for $1000 refundable 97%.
Thanks to this website I didn’t fall prey to these guys for payment in bitcoin!!
Someone needs to shut them down.

#384295 by Terminator5 Tue Apr 16, 2019 3:41 pm
Please post links to any websites involved in this scam .


Daniel 8 :25
#387051 by sinister room Thu May 30, 2019 11:21 am
Terminator5 wrote:Please post links to any websites involved in this scam .

Some one was sending me a parcel and used this company and sent the parcel with discreet delivery. Well when i received the tracking number i saw a message that they need a 400 insurance refundable fee, then its was 350 for the stamp so the package wouldn't be searched then it was 525 for the package to enter interstate through NJ. The company told me their drivers was pulled over truck impounded all parcels searched and they the drivers are being detained. BUT all funds are refundable. Is this a scam?
#387053 by Terminator5 Thu May 30, 2019 11:52 am
It's a scam . That's a fake shipping website . Thanks for posting .

Daniel 8 :25
#387058 by Terminator5 Thu May 30, 2019 12:15 pm
Ignore their empty threats . File a report on the ic3 website

Daniel 8 :25
#387059 by Terminator5 Thu May 30, 2019 12:23 pm
Depending on the contents of this "fake" box, they may attempt to blackmail you . Ignore them and file a report . Thanks for posting this scam website to Scamwarners . Your post will help warn other potential victims.

Daniel 8 :25
#387062 by sinister room Thu May 30, 2019 1:07 pm
I checked the WHOIS how can yo identify whats real and whats fake

WHOIS search results
Registry Domain ID: 2309537140_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-09-13T17:00:22Z
Creation Date: 2018-09-13T15:32:51Z
Registry Expiry Date: 2019-09-13T15:32:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
>>> Last update of whois database: 2019-05-30T16:28:22Z <<<

For more information on Whois status codes, please visit

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view the registrar's reported date of expiration for this registration.

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#387063 by Terminator5 Thu May 30, 2019 2:26 pm
We don't post all the methods we use to identify fakes. In this case though the main reason that site is fake is the fact that there is a company by that name and that is not their website .

Daniel 8 :25
#401031 by Соика Sun Dec 01, 2019 11:01 am
I have recently made a transaction that was shipped with the site
They did exactly the same thing to me saying there was a $350 insurance fee that was refundable as well as a 300 stamp fee that was refundable
Yeah right! I urge people not to believe scams like this. No insurance is refundable. Discreet delivery or not
#401044 by Terminator5 Mon Dec 02, 2019 1:16 am
Thanks for posting this fake website . Someone will look into it.

Can you please post a link to the website you made a purchase from ? They are also involved in this Scam .

Thanks .

Daniel 8 :25
#401047 by Terminator5 Mon Dec 02, 2019 3:00 am
Fast Shipping Intl. Fake shipping company . No such company registered in California , USA . Same content and phone number as :


Fake online shipping company for FAKE ONLINE SALES.

+1 (707) 356-9461 , +1-707-356-9461 , 1 (415) 569-2671 ,



Daniel 8 :25

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