Who are logisticexpats.com?
Logisticexpats.com use the email [email protected].
Are you expecting a delivery from Logisticexpats.com? If you believe you are then please read the following.
You are currently being scammed in an “Advance fee fraud” scam. Logisticexpats.com is a fake delivery company. Most people reading this will already know that they are involved in a deal that is “to good to be true” or that they “knew it might be a scam but they were not quiet sure”
- Logisticexpats.com is a scam not a delivery company
- Any money you have paid will not be returned to you
- You will not receive any delivery from Logisticexpats.com
Who created the website Logisticexpats.com?
Scammers have a lot of techniques to steal your money. They will sell or give items online. As they are not living locally to you, they will have to ship the item to you.
Logisticexpats.com was created by criminals in order to make you believe that the item is being shipped to you. The scammer will create an account for you so that you can log in with a fake courier tracking number to see the progress of the item being shipped.
The reality is that there is no shipment. The scammer who created Logisticexpats.com is simply changing the status of a fictional shipment to make you believe you have to pay more and more fees.
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
Logistic Expats – Discreet And Quality Dispatcher/ShipperCan I trust logisticexpats.com reviews?
When it comes to online reviews, it’s important to be skeptical, especially when it comes to websites like Logistic Expats – Discreet And Quality Dispatcher/Shipper which are often clones of previous scam sites. Scammers will create fake reviews on their own website or on other review sites, such as Facebook or TrustPilot. By researching the author and reading their other reviews, you can gain insight into their writing style and the types of products or services they typically review. If the author has a history of reviewing scammy websites, treat it as a red flag and an indication that the review should be taken with a grain of salt. Additionally, you can research the website or product being reviewed to see if it has a history of being associated with scams or similar fraudulent websites.
Is Logisticexpats.com legit?
How long has Logisticexpats.com existed?
When considering using a website or doing business with a company, it’s important to be aware of potential red flags that may indicate that the website or company is not legitimate. One such red flag on Logisticexpats.com is the age of the website’s domain registration. A quick check of the WHOIS record shows that the domain was only registered 3 months ago, on the 15 of June 2024. This is a relatively short period of time for a company to have been in operation, and it may indicate that the website or company is not as established as it claims to be.
Another red flag to consider is Logisticexpats.coms expiration date. If a website’s domain is set to expire in the near future, this may indicate that the website or company is not planning to continue operating for very long. In the case of Logisticexpats.com, the domain is set to expire in June 2025 in in 8 months. This short expiration date is another indication that the website or company is not trustworthy.
Finally, it’s important to verify the information provided on Logisticexpats.com. If the website claims that the company has been established for a long period of time, but the domain registration is relatively new, this may be a sign that the company is not being truthful. Additionally, check if the website’s claims match with the company’s history, it’s important to ensure that the website is providing accurate information.
It’s always a good idea to be cautious when dealing with new websites or companies, and by being aware of these red flags, you can help protect yourself from potential scams.
Where are Logisticexpats.com located?
It can be difficult to accurately determine the location of Logisticexpats.com. Scammers may claim to be located in one location, but in reality, they may be located in a different location entirely. This can be used to scam individuals out of money, such as by charging for pet transportation services.
To protect yourself, it is important to verify the location of a domain through reliable sources before conducting any transactions.
Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known
Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.
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What to do next?
Our goal is to gather as much information as possible about Logisticexpats.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.
We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.
Protip: If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.
You should never give your banking information to these scammers
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