Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#382999 by AlanJones Tue Mar 19, 2019 5:00 am
Fake site creator - Nelson Ameleke - Spyda Logix

Nelson Ameleke has created numerous fake websites since at least 2014.

Fake site creator Nelson Ameleke, claims to be a legitimate website developer and tries to avoid responsibility for the use of sites he has registered and created, by claiming that he has no control over what his "clients" use the sites for. The fact is though that scammer Nelson Ameleke has a portfolio of at least 30 websites to his name and not one of them shows any sign of being legitimate. You would also think that anyone with more than a couple of brain cells would wonder why all these apparent foreign courier companies and banks are coming to a small time Ghanaian web developer for their websites :roll:

theunpostman.com - fake courier website registered in august 2016 and posted here - viewtopic.php?f=10&t=163593&p=367705&hilit=theunpostman.com#p367705
royalsecurityanddeliverycompany.com - fake courier website, claiming to be located in the UK. Registered in May 2017 and still active. Details posted here - viewtopic.php?f=10&t=163592&p=367704&hilit=royalsecurityanddeliverycompany.com#p367704
ga-online.us - registered in August 2018.
247postplus.com - fake courier website, claiming locations in the UK and France. Registered in April 2016.
usannexglobalservice.com - fake courier website, claiming locations in the UK and USA. Registered in August 2016
eastgateexpressservicedelivery.com - fake courier claiming to be located in the UK. Registered in August 2016
gh-zone.com - registered in April 2016 and expired 1 year later
sbitd.com - registered in April 2016 and expired 1 year later
worldpostlogistics.com - another fake courier website, registered in March 2016 and expired 1 year later
scotiaintbnk.com - Fake bank website, registered in March 2016 and expired 1 year later
bblplc.com - registered in March 2016 and expired 1 year later

I can't be bothered wasting my time going through the rest of the list of scammer Nelson Ameleke's fake websites, so I'll just leave the names here for Google to find.

wpl-ltd.com
starkeepscltd.com
thepdds.com
thedscltd.com
theaffipedia.com
postmanxpress.com
postexltd.com
alertglobelogg.com
brutoxchemicalsstore.com
24hour-dc.com
theccplc.com
transatlanticfreightltd.com
adcblimited.com
meridianaircargo.com
thedb-online.com
safetrackcourierservices.com
spydalogix.com
uslexpress.com
uslexpressltd.com
westernlogisticsltd.com

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.
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#383033 by AlanJones Tue Mar 19, 2019 3:51 pm
From fake site creator Nelson Ameleke various LinkedIn profiles

Nelson Ameleke
President/CEO at Spyda Logix
United States

Experience
Spyda Logix
President/CEO
Company Name Spyda Logix


Nelson Ameleke
Web Developer
Ghana

Experience
Spyda Logix
Web Developer
Company Name Spyda Logix
Dates Employed May 2012 – Present
Employment Duration 6 yrs 11 mos


From dumb scammer Nelson Ameleke's Facebook profile https://www.facebook.com/amelekenelson that he's now changed his name on to "Nelly-it Gmf Mawuli"

Founder/CEO at GMF
Studied Software engineering at IPMC College of Technology
Went to abbah memorial college
Lives in Accra, Ghana
From Nogokpo, Volta, Ghana
Single


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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.

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