Systrooplogistics.com

April 3, 2022
63 Views Systrooplogistics.com appears to be ONLINE
1 Comments

Who are Systrooplogistics.com?

SYSTROOP LOGISTICS – Systroop Group Ltd

SYSTROOP LOGISTICS – Systroop Group Ltd, http://Systrooplogistics.com, www.Systrooplogistics.com

Email used: [email protected]
Phone number used: +17409696540
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Individuals who are looking to buy a online are being targeted by scammers. These criminals have created a website called Systrooplogistics.com in order to look legitimate.
They post adverts on community websites advertising s.

After you contact the scammers about the , the scammers state that the needs to be transferred to their area and that requires an upfront payment. The prefered payment system is Moneygram, Western Union or Walmart to Walmart but they will accept any form of payment including bitcoin, iTunes vounchers or bank transfer.
Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers then ignore your calls and emails or will contact you and tell you that something else has come up and they need further payment for the delivery of the .

These criminals are happy for you to give them your Credit Card details which they will later use to empty your account. Of course once you have given them your credit card details they will demand that you pay by wire transfer!

Systrooplogistics.com will claim to deliver the using a Pet Delivery Service which is actually another scam website they set up in order to steal your money by charging for non existent delivery, pet delivery boxes, pet medication delivery for your as well as multiple other fees. These scammers have even been known to charge for pet food delivery for a non existent pet!

To see more scam websites involving s have a look at Scams.

ScreenShot

Systrooplogistics

This screenshot was taken on April 4, 2022

Click to view Website


Who registered Systrooplogistics.com?


Systrooplogistics.com was registered on March 25, 2022 with NetEarth One Inc. d/b/a NetEarth .

It was registered using the following details:

Name: Not recorded (Not recorded)
Address: Not recorded,
Not recorded,
Not recorded,
Not recorded

These details are correct as of today (April 4, 2022) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Systrooplogistics.com was registered using the email address Not recorded.
It was registered and 1 ago on March 25, 2022  and expires March 25, 2023.

To look at it another way, this “company” only started March 25, 2022 and does not plan to be using the website after March 25, 2023 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Systrooplogistics.com was registered with the domain registrar NetEarth One Inc. d/b/a NetEarth.
NetEarth One Inc. d/b/a NetEarth have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against NetEarth One Inc. d/b/a NetEarths Terms and Conditions!

To send an abuse report to NetEarth One Inc. d/b/a NetEarth please click the red button below and complete the email to help shut down Systrooplogistics.com!

Send ABUSE report Now

If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

One Response

  1. sono in attesa di un pacco tramite systroop.Mi dicono che il pacco è fermo in smistamento a Milano. mi chiedono 150 euro di assicurazione che mi rimborseranno. ho proposto che pagherò in contrassegno alla consegna in contanti.
    non accettano. Non mi fido.

    Reply

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