Who are smartlogisticz.com?

Smartlogisticz.com use the email [email protected] and the phone numbers +1(214) 898-0573.

Are you waiting for a delivery from the website Smartlogisticz.com? If you have reason to believe that you are, I strongly advise you to take a moment to peruse the following critical information.

You are, at this very moment, being targeted in what is known as an “Advance fee fraud” scheme. Operating under the guise of a legitimate delivery company, Smartlogisticz.com is, in fact, a front for this nefarious fraudulent operation. A significant portion of individuals who encounter this scenario tend to recognize that they are dealing with an offer that seems “too good to be true,” or they may harbor suspicions that it could be a scam, though not being entirely certain.

It is imperative to comprehend that Smartlogisticz.com is nothing more than a fraudulent setup—it is not a genuine delivery company.

Regrettably, any monetary contributions you may have made thus far will not be subject to reimbursement.

I am sorry to have to inform you that no package or delivery from Smartlogisticz.com will ever reach your hands.

Now, let us delve into the identity and motives of those who conceived and orchestrated the creation of the Smartlogisticz.com website.

Scammers employ a multifaceted array of deceptive tactics aimed at swindling innocent individuals out of their hard-earned money. Frequently, they advertise or proffer items for sale through online platforms. Given their claimed geographic separation from their potential victims, they must arrange for the supposed shipping of these items to the buyers.

The fraudulent website Smartlogisticz.com was conceived and executed by a group of criminals with a singular objective: to convince you that a particular item is en route to your location. The scammer responsible will go to great lengths to create an illusion of credibility, going so far as to establish a user account for you. Through this account, you are granted access to a fabricated courier tracking number, ostensibly illustrating the progression of your shipment.

However, the bitter reality is that there exists no genuine shipment. The scammer pulling the strings behind Smartlogisticz.com is merely manipulating the status of a fictitious shipment, employing this falsehood to pressure and dupe you into parting with additional funds under the guise of various fees and charges. Stay vigilant and exercise caution in these perilous digital landscapes.

Smart Logistics

Can I trust smartlogisticz.com reviews?

When it comes to online reviews, it’s important to be skeptical and do your own research. As a general rule of thumb, I always try to read reviews from multiple sources and look for copied reviews which indicates that a review is fake. Additionally, I research the author of a review for Smartlogisticz.com to see if their other reviews are for similar scammy websites. It’s always better to be safe than sorry and by doing a little bit of digging you can ensure that you’re making an informed decision.

is Smart Logistics legit? screenshot
Screenshot of smartlogisticz.com

Is Smartlogisticz.com legit?

How long has Smartlogisticz.com existed?

Be cautious when dealing with Smartlogisticz.com as there are several warning signs to consider. The WHOIS record for the website shows that it was only registered 8 months ago on 17 of April 2023, and it is set to expire in April 2024 in in 4 months. Additionally, the website’s claims about the company’s history should be verified as they will not align with the short time the website has been in operation.

Where are Smartlogisticz.com located?

It can be difficult to accurately determine the location of Smartlogisticz.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 Smartlogisticz.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

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