Logicor Express

Logicor Express Fraud

Don't Bear Internet Fraud

Logicor Express scam screenshot - 12-Mar-2009

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

Logicor Express is a re-shipping fraud job spamvertising website. It uses the same template as the First Miami Cargo scam. The posted part-time, work-from-home job of "Home Based Package Handlers" on the website under the 'Career' tab consists of accepting parcels to your home address and forwarding them on to an address specified by the crooks, usually in Russia or the Ukraine. This is the classic re-shipping fraud function of handling stolen goods that is likely to get you a criminal record. Judging by the typical 'Runglish', the website content is 'home-brewed' for a change and is identical to other frauds such as Transcargo International Logistics aka Box Express Logistics. The website is clearly fraudulent with a very recently registered domain for a one year period and no contact or location details whatsoever. It is hosted on the same attack site hosting IP (118.126.4.86 - Shanghai Geis Technology Co.,Ltd.) as the Advanced Finance Inc. criminal which links it to a whole host of Russian fraud sites.

Evidence of Criminal Fraud:

i) Despite this claim on their above page screenshot: "Since development begun in 2000" (sic), the criminal's website domain logicorexpress.com was only registered with BIZCN.COM, INC. on 24-Feb-2009 for a period of just one year. A Clear Indication of fraud.

ii) Despite this wonderful 'Runglish' claim on their above page screenshot "Our online services are used by hundreds globally. We keep your connection to mail box", a Google search for "Logicor Express" picks up only the criminal's website and no other web presence whatsoever. Clear evidence of fraud

iii) The crooks have absolutely no listed contact details whatoever on their website.

iv) The criminal job from the website:

Dear visitor. We have an opening position for your attention. This job offer is limited and can be offered at any country around the world.
Logicor Express is hiring individuals to work as home based Package Handlers. This is a home based, part-time, fast-paced position. Part-time employees usually work 3 hours each business day (from Monday through Friday) and typically do not work on weekends or regular holidays. During working process you will have a deal with parcels, packages and middle size banderols. You main role is to receive, repack (if requested) and send to final client(s).

$50.00 per package and/or at monthly rate, depends on offer. Our part-time employees also receive an attractive benefits package. Please note that these opportunities are part-time only working approximately 17 hours per week.
Actually we do not require any work experience or base requirements. This job if perfect for students, moms and those who is looking for a good part-time/online job. This is a great chance to start your career with us, we are fast growing international company, don’t waste your time, start your career right now.
Send your resume/cv or even personal profile to this e-mail: dfox@logicorexpress.com

You will get a response in 2-3 days. Thanks for your time and interest.

This job is identical to the Transcargo International Logistics fraud job', which links the two together.

The above "Home Based Package Handlers" job could not be clearer - it is a part-time, work from home job accepting parcels to your private address and forwarding them on to these crooks. It is the well recognised function of "re-shipping fraud". There is no genuine requirement for such a service and what the unfortunate 'dupe' may not realise is that the goods he has reshipped have been purchased by fraud, e.g. stolen credit card details or auction fraud and he will be the only traceable link in the chain. This fraud is well documented by many authoritative agencies, e.g. the United States Postal Service detail it here in a press release dating back to February 2005.

It amounts to handling stolen goods and such criminal activity will get you a visit from the police and possibly a criminal record - don't be tempted. Such a job is clear evidence of fraud - no legitimate company is going to entrust the job of 'shipping agent' to any John/Jane Doe recruited at random from the general public. The packages will contain goods obtained from fraudulent EBay auctions or credit card fraud.

v) The criminals website is hosted on the same IP (118.126.4.86 - Shanghai Geis Technology Co.,Ltd.) as the Advanced Finance Inc. criminal which links it to a whole host of Russian fraud sites. The IP also hosts a whole list of ZeuS/wsnpoem trojan 'attack' URLs, (listed below). There appear to be no legitimate URLs hosted on the IP.

The above evidence clearly demonstrates that the Logicor Express website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is usually false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Logicor Express Fraud Domains

Website Domains

logicorexpress.com

Registrar

BIZCN.COM, INC. (24-Feb-2009)

Nameserver Domains

video-moe.com

Registrar

BIZCN.COM, INC. (15-Jan-2009)

Key:
Active
Suspended/Disabled
Parked

DNS Data: (logicorexpress.com)
How I am searching:

Searching for logicorexpress.com A record at d.root-servers.net [128.8.10.90]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for logicorexpress.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to ns1.video-moe.com. (zone: logicorexpress.com.)
Searching for logicorexpress.com A record at ns1.video-moe.com. [118.126.4.86]: Reports logicorexpress.com. Response:

Domain	Type	Class	TTL	Answer
logicorexpress.com.	A	IN	14400	118.126.4.86
logicorexpress.com.	NS	IN	14400	ns1.video-moe.com.
logicorexpress.com.	NS	IN	14400	ns2.video-moe.com.
ns1.video-moe.com.	A	IN	14400	118.126.4.86
ns2.video-moe.com.	A	IN	14400	118.126.4.86

Looking up at the 2 logicorexpress.com. parent servers:

Server	Response
ns2.video-moe.com [118.126.4.86]	118.126.4.86
ns1.video-moe.com [118.126.4.86]	118.126.4.86

The host for the criminal's domain logicorexpress.com is GEIS (Shanghai Geis Technology Co.,Ltd.) on IP address 118.126.4.86. This IP is also the host for the following ZeuS/wsnpoem trojan attack and fraud domains:

denverfilmdigitalmedia.cn
litetopfindworld.cn
nanotopfind.cn
litetoplocatesite.cn
litedownloadseek.cn
yourliteseek.cn
diettopseek.cn
lyboidomen.cn
bestlotron.cn
www.careertrip.cn
promixgroup.cn
betstarwager.cn
www.hot-jobster.cn

A veritable nest of criminals.

***Latest News*** Webpage created 12th. March 2009

***Latest News*** 11th. Jun 2009
The criminal's domain logicorexpress.com has been disabled and their nameserver domain video-moe.com has been suspended - please notify me of any active domains for this criminal.