Craigslist, Ebay and other online buying/selling scams.
#401108 by hakkilintu13 Wed Dec 04, 2019 6:22 am
http://www.us-shippinginternational.com/track-your-shipment/

ordered something off a DNM, was given this website and tracking number.


Origin:

Canada

Package:

1

Status:

Dispatched

Destination:

Finland

Carrier:

http://www.us-shippinginternational.com

Type of Shipment:

Discreet Package

Weight:

30g

Shipment Mode:

Air

Carrier Reference No.:

Product:

Qty:

30g

Payment Mode:

Bitcoins

Total Freight:

Expected Delivery Date:

December 3, 2019

Departure Time:

3:00 pm

Pick-up Date:

November 2, 2019

Pick-up Time:

2:00 pm

Comments:
Advertisement

#401154 by Terminator5 Wed Dec 04, 2019 9:03 pm
Thanks for posting this additional website . Someone will look into it.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#401159 by Terminator5 Wed Dec 04, 2019 9:12 pm
It's a definite fake . No such carrier is registered with the fmcsa . Can you post a link to the website you made the purchase on ?

Thanks

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#401172 by Terminator5 Thu Dec 05, 2019 4:56 am
US-SHIPPING INTERNATIONAL LLC . FAKE DRUG SALES SCAMS , FAKE SHIPPING COMPANY. BLACKMAIL / EXTORTION SCAMS. PET SCAMS.



Sun Jul 02, 2017

https://scamsurvivors.com/forum/viewtop ... 17&t=59398



http://www.us-shippinginternational.com/

[email protected]


SERVICES ALL OVER THE WORLD

US-SHIPPING INTERNATIONAL LLC. opened in the late 1990's with a small customer database, operating as a fully licensed customs clearing company. Throughout the years, the company has slowly expanded providing a variety of services, such as:.

Warehousing Facility, Pet Delivery, Licensed Bonded Warehouse Storage, Customs Clearance Procedures from all Ports/Airport, Consultation for Customs Regulations, Global Logistics, Inland Transportation, Insurance of Goods, Order Fulfillment Services, Packaging / Repackaging of Goods, Door to Door service.

Our commitment is to deliver quality service. The company is thriving to feed the ever changing needs of our clients. Our experienced team are able to provide the following:
Fast and reliable service
Flexible Price/Service Packages
Best available options for clients.
Pet Deliveries.
Tailored quotations.



198.54.116.55


Domain Whois record

Queried whois.internic.net with "dom us-shippinginternational.com"...
Domain Name: US-SHIPPINGINTERNATIONAL.COM
Registry Domain ID: 2285800627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-01T15:57:44Z
Creation Date: 2018-07-15T14:45:29Z
Registry Expiry Date: 2020-07-15T14:45:29Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SECURESITESONLINE.WEBSITE
Name Server: NS2.SECURESITESONLINE.WEBSITE
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-12-05T08:52:57Z <<<


Queried whois.namecheap.com with "us-shippinginternational.com"...
Domain name: us-shippinginternational.com
Registry Domain ID: 2285800627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-01T15:57:44.24Z
Creation Date: 2018-07-15T14:45:29.00Z
Registrar Registration Expiration Date: 2020-07-15T14:45:29.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: boone butl
Registrant Organization:
Registrant Street: 3030 atlanta GA, 3030 atlantia GA 3030 atlantia GA
Registrant City: atlanta
Registrant State/Province: CA
Registrant Postal Code: 30303
Registrant Country: US
Registrant Phone: +1.6837380883
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


# Operation Cameroon Rats Nest . 2020

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#401463 by Gabrealmuelu Tue Dec 10, 2019 10:33 pm
I ordered some bud from this guy on snapchat and sent him the momey, i then used the tracking number for the parcel service but the website and email looked dodgy, they asked for the same thing a $650 fee for a stamp. I think i have been scammed is there any way i can get my original payments back?

[email protected]

https://eagleparcelservice.com/

“We are writing you now regarding your parcel at the Delivery Port , Your parcel has been Held by the CUSTOM AUTHORITY ,AND CHARGES HAVE BEEN LEVIED ON YOUR PARCEL BEFORE IT MOVES TO YOUR PROVIDED ADDRESS THE GOVERNMENT AUTHORITY DOES NOT PERMIT PARCEL LEAVE THEIR PORT WITHOUT THIS CHARGES PAID , THIS MONEY IS TO GET A STAMP FOR YOU PACKAGE SO THAT THE POLICE WILL NOT CHECK THE PACKAGE ONCE THEY GET A STAMP FOR THE PACKAGE IT WILL BE MARKED AS A FRAGILE PACKAGE WHICH WILL MAKE THE CUSTOM AUTHORITY NOT TO TAMPER WITH WHAT IS INSIDE BECAUSE IF THEY DO, THEY WILL BE HELD RESPONSIBLE IN CASE OF ANY DAMAGE“

“That is the main reason for the delay of parcel ,we are really sorry for the inconvenience
Arrival Status Details; Shipment on hold due to a stamp”

He then tried to threathen me after i had some doubts about the website.

“If you think this is unofficial then we will just allow customs to check your package . If that’s okay with you
thanks”

Please let me know what i can do.

Thanks
#401464 by AlanJones Tue Dec 10, 2019 10:36 pm
The only thing that you can do is report the crime to your local police, but you are unlikely to get your money back..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#401487 by Terminator5 Wed Dec 11, 2019 3:33 pm
Thanks for posting the latest details on this scam . Your post will help warn other potential victims. Feel free to update this thread with the Snapchat profile and any other contact details that are not listed .

Thx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403280 by Scammedonnet Wed Jan 15, 2020 4:41 pm
http://emsparcelservice.com

Fraud website. Received an email stating I have a package to collect (no idea what it is) and I have to pay $1,800 for a “diplomatic seal” so it isn’t checked by police. Told them to piss off and blocked all emails from [email protected]. They then started calling and threatening me from a spoofed number. Blocked their calls and changed my phone number.

If you look at the website, none of the social media links work and tracking number only appears legit on their website (no other EMS website). Domain owner info redacted. If anyone can find a name associated with this site I’d be appreciative. I have a whole bunch of names associated with the email address (via a records check).

Avoid this site. It is a SCAM.
#403350 by Terminator5 Fri Jan 17, 2020 3:07 am
Thanks for posting and updating the thread . Someone will look into that suspicious looking website .

Your post will help warn other potential victims of these fake Drug purchase scams .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403396 by Terminator5 Sat Jan 18, 2020 1:58 am
http://emsparcelservice.com/


10100 Pioneer Blvd.
Suite 200 Santa Fe Springs,
CA 90670

Toll Free : +1 (800) EMSPPC
Telephone : +1 (424) 241-0947
+1-424-241-0947

Email : [email protected]



About Our Corporation
EMS Parcel Service Integrated Shipping Ltd was established in 2001, and has developed into one of the largest, leading carriers in the global container shipping industry. At EMS Parcel Service, we are committed to providing our clients around the world with reliable, flexible shipping solutions based on expertise gained from over half a century of experience. We cultivate long-term partnerships with our customers to delivering a range of services adapted to meet their specific needs with the EMS Parcel Service seal of quality. For EMS Parcel Service’s highly skilled and professional staff, there is no cargo challenge that cannot be met. EMS Parcel Service’s customers enjoy the peace of mind that comes from working with a carrier that offers proven shipping solutions, including out-of-gauge cargo, perishable goods, or hazardous cargo. EMS Parcel Service remains at the forefront of the carrier industry by rapidly adapting to commercial developments and emerging markets. This approach is an integral part of EMS Parcel Service’s working philosophy, and drives the expansion of our operations in established East-West trade routes, while we pursue the development of our carrier services in the world’s newest, most dynamic markets. Global Reach, Local Touch When your cargo is far from home, it is close to EMS Parcel Service’s heart. At EMS Parcel Service, we view every customer as a valued individual. As a EMS Parcel Service customer, you will enjoy the benefits of working with a carrier that is large enough to provide shipping services in every corner of the world, yet small enough to give you the personal attention you deserve. EMS Parcel Service offers comprehensive account management services delivered by your personal service representative, a professional shipping expert dedicated to anticipating and meeting your needs. This individual approach ensures that you receive first-class, fully customized services, handled entirely by EMS Parcel Service, so you are free to focus on your business. EMS Parcel Service is owned by 32% by Kenon Ltd. and 68% Financial Institutions and Ship-Owners. EMS Parcel Service shareholders are committed to helping this veteran shipping company fulfill its mission. As we face the future, EMS Parcel Service is ideally positioned to successfully navigate the global Shipping market while remaining dedicated to the delivery of the highest level of customer service. Services Network EMS Parcel Service – Extending excellence across the globe. EMS Parcel Service’s global reach extends to over 120 countries, with a network of global and regional shipping services that connects your business to strategic ports around the world. When working with EMS Parcel Service, you are assured comprehensive geographical coverage via a complex feeder network operating from hub ports on all major international trade routes. At every stage of the supply chain, EMS Parcel Service’s trusted subsidiaries and affiliates form a network of shipping agents with specialized local knowledge to tailor your solution so it’s a perfect fit. Fleet & Containers EMS Parcel Service’s superior shipping solutions demand a state-of-the-art fleet and a well maintained stock of containers of various types. Beyond the scope and quality of our fleet and containers, we at EMS Parcel Service take pride in managing and monitoring our vessels according to the highest industry standards. In this way, EMS Parcel Service guarantees you optimal performance and outstanding results.





74.208.236.187



Domain Whois record

Queried whois.internic.net with "dom emsparcelservice.com"...
Domain Name: EMSPARCELSERVICE.COM
Registry Domain ID: 2051119002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://www.ionos.com
Updated Date: 2019-08-11T07:29:23Z
Creation Date: 2016-08-10T17:49:14Z
Registry Expiry Date: 2020-08-10T17:49:14Z
Registrar: 1&1 IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1032.UI-DNS.DE
Name Server: NS1087.UI-DNS.COM
Name Server: NS1093.UI-DNS.ORG
Name Server: NS1118.UI-DNS.BIZ

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#403436 by Scammedonnet Sun Jan 19, 2020 3:16 pm
Terminator5 wrote:http://emsparcelservice.com/


10100 Pioneer Blvd.
Suite 200 Santa Fe Springs,
CA 90670

Toll Free : +1 (800) EMSPPC
Telephone : +1 (424) 241-0947
+1-424-241-0947

Email : [email protected]



About Our Corporation
EMS Parcel Service Integrated Shipping Ltd was established in 2001, and has developed into one of the largest, leading carriers in the global container shipping industry. At EMS Parcel Service, we are committed to providing our clients around the world with reliable, flexible shipping solutions based on expertise gained from over half a century of experience. We cultivate long-term partnerships with our customers to delivering a range of services adapted to meet their specific needs with the EMS Parcel Service seal of quality. For EMS Parcel Service’s highly skilled and professional staff, there is no cargo challenge that cannot be met. EMS Parcel Service’s customers enjoy the peace of mind that comes from working with a carrier that offers proven shipping solutions, including out-of-gauge cargo, perishable goods, or hazardous cargo. EMS Parcel Service remains at the forefront of the carrier industry by rapidly adapting to commercial developments and emerging markets. This approach is an integral part of EMS Parcel Service’s working philosophy, and drives the expansion of our operations in established East-West trade routes, while we pursue the development of our carrier services in the world’s newest, most dynamic markets. Global Reach, Local Touch When your cargo is far from home, it is close to EMS Parcel Service’s heart. At EMS Parcel Service, we view every customer as a valued individual. As a EMS Parcel Service customer, you will enjoy the benefits of working with a carrier that is large enough to provide shipping services in every corner of the world, yet small enough to give you the personal attention you deserve. EMS Parcel Service offers comprehensive account management services delivered by your personal service representative, a professional shipping expert dedicated to anticipating and meeting your needs. This individual approach ensures that you receive first-class, fully customized services, handled entirely by EMS Parcel Service, so you are free to focus on your business. EMS Parcel Service is owned by 32% by Kenon Ltd. and 68% Financial Institutions and Ship-Owners. EMS Parcel Service shareholders are committed to helping this veteran shipping company fulfill its mission. As we face the future, EMS Parcel Service is ideally positioned to successfully navigate the global Shipping market while remaining dedicated to the delivery of the highest level of customer service. Services Network EMS Parcel Service – Extending excellence across the globe. EMS Parcel Service’s global reach extends to over 120 countries, with a network of global and regional shipping services that connects your business to strategic ports around the world. When working with EMS Parcel Service, you are assured comprehensive geographical coverage via a complex feeder network operating from hub ports on all major international trade routes. At every stage of the supply chain, EMS Parcel Service’s trusted subsidiaries and affiliates form a network of shipping agents with specialized local knowledge to tailor your solution so it’s a perfect fit. Fleet & Containers EMS Parcel Service’s superior shipping solutions demand a state-of-the-art fleet and a well maintained stock of containers of various types. Beyond the scope and quality of our fleet and containers, we at EMS Parcel Service take pride in managing and monitoring our vessels according to the highest industry standards. In this way, EMS Parcel Service guarantees you optimal performance and outstanding results.





74.208.236.187



Domain Whois record

Queried whois.internic.net with "dom emsparcelservice.com"...
Domain Name: EMSPARCELSERVICE.COM
Registry Domain ID: 2051119002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://www.ionos.com
Updated Date: 2019-08-11T07:29:23Z
Creation Date: 2016-08-10T17:49:14Z
Registry Expiry Date: 2020-08-10T17:49:14Z
Registrar: 1&1 IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1032.UI-DNS.DE
Name Server: NS1087.UI-DNS.COM
Name Server: NS1093.UI-DNS.ORG
Name Server: NS1118.UI-DNS.BIZ


Been around since 2001 but website registered in in 2016??? I also called Kenon who had no idea who they are and definitely don’t own 32% of the company. Also look at their services pages. Same garbage in every section. Finally, they misspelled courier on the 2020 copyright statement at the bottom of the main page.

Since I last looked at their website, they have secured it (was http now https). Don’t be fooled!!! I’ve asked for the owners details via a freedom of information request in US. I believe they have been advertising drug sales on Craigslist and ripping people off (according to some on Reddit).
#403439 by Terminator5 Sun Jan 19, 2020 11:32 pm
Thanks for updating the thread . Be sure to file a report on the ic3 website.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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