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

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

Thanks

http://emscouriermailing.com/tracking/
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 .

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
#387058 by Terminator5 Thu May 30, 2019 12:15 pm
Ignore their empty threats . 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
#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.

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
#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
Domain Name: EMSCOURIERMAILING.COM
Registry Domain ID: 2309537140_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
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 https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-05-30T16:28:22Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
#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 .

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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