Delta Airlines PetScam

September 25, 2017
19 Shares 1,549 Views

Delta Airlines and the Pet Scammers

CBS news has recently reported that Delta Airlines has filed a federal lawsuit against the owners of a Pet Delivery Scam website called DeltaPetTransit.com

DeltaPetTransit.com was reported on Petscams.com on June the 3rd and an abuse report was sent to NameCheap.Inc the domains sponsor. Scamwarners.com also reported this scam website in May of this year as well as AA419.org who filed abuse reports also in May. Contrary to their ICANN agreement, Namecheap continue to sponsor websites used to scam consumers.

In their lawsuit Delta Airlines claim that “DeltaPetTransit.com is used

to advertise bogus pet air-transport services and to dupe intended victims into believing that they are dealing with Delta and are tendering pet shipment-related payments and fees directly to Delta,

In our investigations we found that the backend system was created by a scammer who we call “MoneyMan”. This scammer created a backend for these scam logistics websites and has been shared extensively among scammers since 2014.

The scammers behind this scam are difficult to find as they hide themselves well. Firstly they register their domain with NameCheap who they know will provide them with a safe haven (See here for more). They also hide their real information behind WhoisGuard which just happens to be owned by NameCheap.
The website is hosting is hidden behind a proxy service CloudFlare so it is very difficult to see who is actually behind the site.
Even if you did find the name of the person who registered the domain, Namecheap does not verify the contact details of the websites they sponsor.

deltapetsway.com

There is another site (https://deltapetsway.com/) which is identical in both CMS and content but is hosted on a different server (http://domainbigdata.com/31.220.40.22) As you can see this server hosts multiple scam websites.

deltapettransit.com also happens to be sponsored by Namecheap.inc which is to be expected.

You may be interested

Courdespatchservltd.com
Pet Delivery Scam
7 shares55 views
Pet Delivery Scam
7 shares55 views

Courdespatchservltd.com

Paul Brady - Sep 19, 2018

Shipping a pet with Courdespatchservltd.com? This is a pet scam created to charge you fees for pet shipping and animal insurance plans.

Frenchiesandminifrenchies.com
Pet Scam
5 shares64 views1
Pet Scam
5 shares64 views1

Frenchiesandminifrenchies.com

Paul Brady - Sep 19, 2018

Scammers and criminals will say anything to grab your attention. “FREE PET! Just pay for shipping. Frenchiesandminifrenchies.com are placing adverts online using photos of pets from genuine Pet Sellers.

Cuteenglishbulldogs.com
Pet Scam
6 shares57 views
Pet Scam
6 shares57 views

Cuteenglishbulldogs.com

David Rice - Sep 19, 2018

This is NOT a review of Cuteenglishbulldogs.com. Cuteenglishbulldogs.com is part of a criminal organisation which steals money by falsly claiming to sell pets.

Leave a Comment

Your email address will not be published.

Have we helped?

If we have helped to warn you of a scam and you would like to thank us please share this post on social media, like our FaceBook page or follow us on Twitter. We do not ask for financial donations.
Sharing this article will increases the chance that possible victims will see it before paying money to a scammer!