dpd-group.eu Scam site?

[lightfair]

Here are some more:

alexaiban@mechanic-auto.eu
moritz.moser@mechanic-auto.eu

[lightfair]

Still active, some more email addresses:

jason.mooney@implantdet.eu
marco.holz@implantdet.eu
jura-gros@implantdet.eu
jesse.starkey@implant-dental.eu
robin.deen@mechanic-auto.eu
angelo.hauk@mechanic-auto.eu
alex.fisher@happy-fisherman.eu
connor.tighe@ecofreshfood.eu
info@ecofreshfood.eu
benjamin.kindsvater@gluckliche-hirten.eu
paul.lauer@runfast.eu
robert.polievka@runfast.eu

[lightfair]

The scammer is currently mainly active on friday-ad.co.uk

Typical items are Segways and musical instruments, like Selmer saxophones, or Yamaha Tyros keyboards.

jason.mooney@implantdet.eu
connor.tighe@ecofreshfood.eu
jesse.starkey@implant-dental.eu

Examples:

http://www.friday-ad.co.uk/aberdeen/lei ... -13498990/
http://www.friday-ad.co.uk/hereford/lei ... -13535763/
http://www.friday-ad.co.uk/newcastle-up ... -14645716/
http://www.friday-ad.co.uk/liverpool/le ... -13464670/

All those ads are fake, the "seller" is the same scammer.

One associated fake escrow site is

http://sda-group.eu/

In our database: http://escrow-fraud.com/index.php?page= ... a&id=13803

but there may be others.

[lightfair]

alex.fisher@happy-fisherman.eu

http://www.friday-ad.co.uk/harrow/elect ... -14644515/
http://www.friday-ad.co.uk/harrow/leisu ... -14752640/

Once again: Those ads are fraudulent, the "seller" is the same scammer.

[lightfair]

The scammer now switched to outlook.com addresses:

robin.deen@outlook.com
http://www.friday-ad.co.uk/glasgow/leis ... -14604901/
http://www.friday-ad.co.uk/glasgow/elec ... -14518703/

Of course it's still a scam.

[lightfair]

Now this is amusing:

lightfair@mechanic-auto.eu

http://www.friday-ad.co.uk/glasgow/leis ... -14604901/

[lightfair]

He's currently using the name

Sebastian Wolf

and the email address

sebastian.wolf31@live.de

(and probably others).

Seems he shifted at least partly to http://www.freeadsz.co.uk now:

http://www.freeadsz.co.uk/ad-nikon-af-s ... For%20Sale
http://www.freeadsz.co.uk/ad-nikon-af-s ... For%20Sale
http://www.freeadsz.co.uk/ad-yamaha-tyr ... For%20Sale
http://www.freeadsz.co.uk/ad-segway-x2- ... For%20Sale

and probably many more.

[lightfair]

Currently active on kleinanzeigen.de

Email addresses used:

daniel.klas@live.de
support@save-the-dogs.eu

There are probably more.

[lightfair]

Still very active on kleinanzeigen.de

Patrick.Nonnenmann@web.de
daniel.jungwirth34@t-online.de
markzeller75@web.de
jura-gros@web.de
Dominik.Rohracker@live.de
fbrachtel@web.de
MarcGross82@t-online.de
klappert82@web.de
tobiasbauer83@web.de
Johannes.Goederz@web.de
Johannes.Grober@web.de

Examples:

https://www.kleinanzeigen.de/Segway-i2- ... 00136.html
https://www.kleinanzeigen.de/Segway-I2- ... 12183.html
https://www.kleinanzeigen.de/Segway-i2- ... 39009.html
https://www.kleinanzeigen.de/Segway-X2- ... 77779.html
https://www.kleinanzeigen.de/NIKON-AF-S ... 88601.html
https://www.kleinanzeigen.de/Yamaha-Tyr ... 95654.html
https://www.kleinanzeigen.de/Yamaha-Tyr ... 07140.html
https://www.kleinanzeigen.de/Saxophon-S ... 96759.html
https://www.kleinanzeigen.de/Selmer-Mar ... 05860.html
https://www.kleinanzeigen.de/Yamaha-YTS ... 04718.html
https://www.kleinanzeigen.de/Keilwerth- ... 20944.html

It seems that kleinanzeigen.de isn't reacting to any reports.

One related fake escrow site:

"RAF Transport"

http://www.raf-transport.eu/
see http://escrow-fraud.com/index.php?page= ... a&id=13915

email address used: raftransport@contactoffice.com

[lightfair]

Still active on kleinanzeigen de.

moritz.zimmer@live.de
lukasklappert@web.de
thomasklasen83@web.de

and probably more.

Related fake escrow site:

"RAF Dynamic Logistics"

http://www.raf-dynamic.com/
see http://escrow-fraud.com/index.php?page= ... a&id=13923