Logistic Vision, Inc. scam

Logistic Vision, Inc. Fraud

Don't Bear Internet Fraud

Logistic Vision, Inc. Screenshot - 21-Apr-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.

Logistic Vision, Inc. is a re-shipping fraud job spamvertising website that uses the same template as the Air Parcel Express scammer that was hosted on the same host, same nameservers and same IP as the Global Network Solutions fraudster among others. Despite their extravagant claims for '2008's results' on the above screenshot, their domain logisticvision.org was only registered on 30-Mar-2009, they have no web presence, there is clear evidence of job spamming, they are advertising a clear reshipping donkey job and their location details are bogus. In other words just a standard every day criminal fraud website created to fool the unwary into applying for a criminal 'job' with them.

Evidence of Criminal Fraud:

i) You'll notice in the above screenshot that under the heading "24.12.2008 - 2008's results." they state "At the end of 2008 we have offices and representatives in North America (Canada, US) and Europe (UK, France). Our total turnover reached $2m this year and is expected to rise to $4m next year.", (which, incidentally, are exactly the same claims made by the Air Parcel Express scammer for 2007), yet their website domain logisticvision.org was only registered with Bizcn.com, Inc. on 30-Mar-2009. A clear indication of a fraudulent registration.

ii) They claim on their careers page "It took Logistic Vision just six years to expand from a five-people team into an established international freight forwarding and shipping company with over 200 full-time employees", (once again the identical claims to their previous alias). Despite their delusions of success, a Google search for "Logistic Vision, Inc." shows that their their fake company has no web presence apart from fraud site listings and evidence of job website spamming.

iii) This reshipping fraud job of "Correspondence Manager" is posted on their website:

Correspondence Manager

Core responsibilities:

    * Handling of packages and letters
    * Preparation of necessary reports

Personal qualities:

    * Proactive approach to work
    * Diligence
    * Flexibility

Requirements:

    * Fluent English
    * PC user: MS Office, typing
    * Communication skills, ability to communicate freely via phone and e-mail
    * Internet access
    * Printer or fax machine

Working conditions:

    * Part-time job – from 2 hours per day
    * Flexible working hours
    * Ability to work from your own home

The following will be considered as advantages:

    * Higher education
    * Fast learner

Work in a professional team, experience and knowledge, possibility of future job placement, flexible working schedule.
Please submit your resume to hr@logisticvision.org

As stated, the job consists of: "Handling of packages and letters", "Part-time job – from 2 hours per day", "Ability to work from your own home" or to put it another way, you will be expected to receive parcels at your home address and reship them on to these criminals. The packages will have been purchased by criminal fraud and you will be handling stolen goods which will get you a visit from the police and could well earn you a criminal record. Do not be fooled.

iv) Another alias, another set of fake website Contact Details:

Logistic Vision, Inc.
Jernholmen 34
2650 Hvidovre
Denmark

Phone #: +45-69918628
Fax #: +45-69918628

• - A Google search for the telephone number +45-69918628, (notice there's only one number which is characteristic of these criminals), draws a blank - that would not be the case with a genuine company of their supposed standing.
• - There is no Google listing of these criminals at that address which there would be for an "international freight forwarding and shipping company" who have been in business for more than six years. The contact details are clearly fake.

v) There is no company by the name of Logistic Vision registered in the Danish company register - irrefutable evidence of a fake company.

vi) The reply to a spam response

From: Logistic Vision, Inc. [mailto:chris.raffles@yahoo.com]
Sent: Tuesday, April 21, 2009 9:23 AM
Subject: Re: (no subject)

xxxxxx, your application has been approved.

Please read the attached Agreement.

You should print it, fill in, sign and send a scanned copy via email.

I want to stress again that you are not required to make a single payment either at the beginning or in the process of the work.

We will provide you with prepaid shipping labels for each package prior to shipping.

If you do not agree to work with us, please let us know as soon as possible, as there are many applicants for this vacancy, and the number of positions is limited.

We ask you to make a decision within two working days.

This work does not require a large amount of time.

As a rule, it takes one or two hours a day to complete all the tasks.

There are distinct opportunities for career growth in our company.

The most successful employees gradually gain a position of a Regional Representative, with a few subordinates and a large scope of work.

As a rule, this position is achieved within a year or a year and a half. We respect and promote workers with a conscientious attitude to their work.

The following will be required for your employment:
1. to print, complete and sign the Agreement;
2. to send us scanned copies via email: a) a copy of the signed Agreement b) a copy of any ID paper - driving license, passport or other document (will be kept in your personal file at our HR Department)

We will be glad to welcome you as our new representative. --

Sincerely yours,
Christopher Raffles,
Logistic Vision, Inc.

The above evidence clearly demonstrates that the Logistic Vision, Inc., Inc. 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.

Known Website Domains

logisticvision.org
logisticvision.us

Registrar

Bizcn.com, Inc. (30-Mar-2009)
MELBOURNE IT LTD

Host & IP Address

UNICOM (China United Network Communications Corporation Limited) (220.194.44.67)
HINET-NET (CHTD, Chunghwa Telecom Co.,Ltd.) of Taiwan (59.125.231.241)

Key:
Active
Disabled/Suspended
Parked

Domain Whois Data

Domain Name:                                 LOGISTICVISION.US
Domain ID:                                   D21646393-US
Sponsoring Registrar:                        MELBOURNE IT LTD
Registrar URL (registration services):       whois.inww.com
Domain Status:                               ok
Registrant ID:                               F124992830727336
Registrant Name:                             Egor Shitik
Registrant Organization:                     Private person
Registrant Address1:                         Podvodnika Kuzmina, 11-45
Registrant City:                             Sankt-Peterburg
Registrant State/Province:                   Leningradskaya
Registrant Postal Code:                      190004
Registrant Country:                          Russian Federation
Registrant Country Code:                     RU
Registrant Phone Number:                     +7.8123365351
Registrant Email:                            egornik@bk.ru
Registrant Application Purpose:              P3
Registrant Nexus Category:                   C12
Administrative Contact ID:                   F124992830727332
Administrative Contact Name:                 Egor Shitik
Administrative Contact Organization:         Private person
Administrative Contact Address1:             Podvodnika Kuzmina, 11-45
Administrative Contact City:                 Sankt-Peterburg
Administrative Contact State/Province:       Leningradskaya
Administrative Contact Postal Code:          190004
Administrative Contact Country:              Russian Federation
Administrative Contact Country Code:         RU
Administrative Contact Phone Number:         +7.8123365351
Administrative Contact Email:                egornik@bk.ru
Billing Contact ID:                          F124992830727334
Billing Contact Name:                        Egor Shitik
Billing Contact Organization:                Private person
Billing Contact Address1:                    Podvodnika Kuzmina, 11-45
Billing Contact City:                        Sankt-Peterburg
Billing Contact State/Province:              Leningradskaya
Billing Contact Postal Code:                 190004
Billing Contact Country:                     Russian Federation
Billing Contact Country Code:                RU
Billing Contact Phone Number:                +7.8123365351
Billing Contact Email:                       egornik@bk.ru
Technical Contact ID:                        H12499286961185
Technical Contact Name:                      Egor Shitik
Technical Contact Organization:              Private person
Technical Contact Address1:                  Podvodnika Kuzmina, 11-45
Technical Contact City:                      Sankt-Peterburg
Technical Contact State/Province:            Leningradskaya
Technical Contact Postal Code:               190004
Technical Contact Country:                   Russian Federation
Technical Contact Country Code:              RU
Technical Contact Phone Number:              +7.8123365351
Technical Contact Email:                     egornik@bk.ru
Name Server:                                 NS1.BIZLAW-NS.ORG
Name Server:                                 NS2.BIZLAW-NS.ORG
Created by Registrar:                        MELBOURNE IT LTD
Domain Registration Date:                    Mon Aug 10 18:27:29 GMT 2009
Domain Expiration Date:                      Mon Aug 09 23:59:59 GMT 2010

Network Data: (logisticvision.org)
How I am searching:

Searching for logisticvision.org A record at b.root-servers.net [192.228.79.201]: Got referral to A2.ORG.AFILIAS-NST.INFO. (zone: org.)
Searching for logisticvision.org A record at A2.ORG.AFILIAS-NST.INFO. [199.249.112.1]: Got referral to ns2.nsnetsrv.biz. (zone: logisticvision.org.)
Searching for logisticvision.org A record at ns2.nsnetsrv.biz. [203.117.111.75]: Reports logisticvision.org. Response:

Domain	Type	Class	TTL	Answer
logisticvision.org.	A	IN	14400	203.117.111.80
logisticvision.org.	NS	IN	14400	ns1.nsnetsrv.biz.
logisticvision.org.	NS	IN	14400	ns2.nsnetsrv.biz.
ns1.nsnetsrv.biz.	A	IN	14400	203.117.111.73
ns2.nsnetsrv.biz.	A	IN	14400	203.117.111.75

Looking up at the 2 logisticvision.org. parent servers:

Server	Response
ns2.nsnetsrv.biz [203.117.111.75]	203.117.111.80
ns1.nsnetsrv.biz [203.117.111.73]	Timeout

The host of this criminal fraudster is the STARHUBINTERNET-SG on IP address 203.117.111.80. This is also the host IP for the Avant-guard Advertising Agency scammer's domain guard.co.cr and another clear fraudster - Mitrowska Service Inc. using domain mscurrencyservice.com

*** Latest News*** Webpage created 21st. April 2009

*** Latest News*** 2nd. June 2009

Report from Frank Bear - this criminal has moved to a new host:

How I am searching:

Searching for logisticvision.org A record at a.root-servers.net [198.41.0.4]: Got referral to A0.ORG.AFILIAS-NST.INFO. (zone: org.) [took 41 ms]
Searching for logisticvision.org A record at A0.ORG.AFILIAS-NST.INFO. [199.19.56.1]: Got referral to ns2.net-media.ca. (zone: logisticvision.org.) [took 31 ms]
Searching for logisticvision.org A record at ns2.net-media.ca. [67.212.80.122]: Reports logisticvision.org. [took 50 ms] Response:

Domain	Type	Class	TTL	Answer
logisticvision.org.	A	IN	14400	67.212.80.121
logisticvision.org.	NS	IN	14400	ns1.net-media.ca.
logisticvision.org.	NS	IN	14400	ns2.nsnetsrv.biz.
logisticvision.org.	NS	IN	14400	ns2.net-media.ca.
logisticvision.org.	NS	IN	14400	ns1.nsnetsrv.biz.
ns1.net-media.ca.	A	IN	14400	67.212.80.121
ns2.net-media.ca.	A	IN	14400	67.212.80.122

Looking up at the 2 logisticvision.org. parent servers:

Server	Response
ns2.net-media.ca [67.212.80.122]	67.212.80.121
ns1.net-media.ca [67.212.80.121]	67.212.80.121

The new host for this criminal fraudster is Netelligent Hosting Services Inc. on IP address 67.212.80.121

*** Latest News*** 25th. June 2009
Report from Frank Bear - this criminal has moved to a new host:

DNS Lookup: logisticvision.org A record
Searching for logisticvision.org A record at m.root-servers.net [202.12.27.33]: Got referral to B0.ORG.AFILIAS-NST.org. (zone: org.)
Searching for logisticvision.org A record at B0.ORG.AFILIAS-NST.org. [199.19.54.1]: Got referral to ns1.innoverse.org. (zone: logisticvision.org.)
Searching for logisticvision.org A record at ns1.innoverse.org. [220.194.44.67]: Reports logisticvision.org.
Response:

Domain	Type	Class	TTL	Answer
logisticvision.org.	A	IN	14400	220.194.44.67
logisticvision.org.	NS	IN	14400	ns1.nsnetsrv.biz.
logisticvision.org.	NS	IN	14400	ns1.bizlaw-ns.org.
logisticvision.org.	NS	IN	14400	ns1.net-media.ca.
logisticvision.org.	NS	IN	14400	ns2.nsnetsrv.biz.
logisticvision.org.	NS	IN	14400	ns2.bizlaw-ns.org.
logisticvision.org.	NS	IN	14400	ns2.net-media.ca.
ns1.bizlaw-ns.org.	A	IN	14400	220.194.44.67
ns2.bizlaw-ns.org.	A	IN	14400	220.194.44.68

Looking up at the 2 logisticvision.org. parent servers:

Server	Response
ns2.innoverse.org [220.194.44.68]	220.194.44.67
ns1.innoverse.org [220.194.44.67]	220.194.44.67

The listed host of this criminal fraudster is UNICOM (China United Network Communications Corporation Limited) on IP address 220.194.44.67. This IP is the host for several other criminal fraudsters including

*** Latest News*** 7th. September 2009
News from Frank Bear - the domain logisticvision.org has been suspended and the criminal has a new domain - logisticvision.us registered with Melbourne IT and hosted on the following network:

DNS Lookup: logisticvision.us A record
Searching for logisticvision.us A record at k.root-servers.net [193.0.14.129]: Got referral to c.gtld.biz. (zone: us.)
Searching for logisticvision.us A record at c.gtld.biz. [209.173.60.65]: Got referral to NS2.BIZLAW-NS.ORG. (zone: logisticvision.us.)
Searching for logisticvision.us A record at NS2.BIZLAW-NS.ORG. [59.125.231.241]: Reports logisticvision.us.
Response:

Domain	Type	Class	TTL	Answer
logisticvision.us.	A	IN	14400	59.125.231.241
logisticvision.us.	NS	IN	14400	ns1.bizlaw-ns.org.
logisticvision.us.	NS	IN	14400	ns2.bizlaw-ns.org.
ns1.bizlaw-ns.org.	A	IN	14400	59.125.231.241
ns2.bizlaw-ns.org.	A	IN	14400	59.125.231.241
ns2.bizlaw-ns.org.	A	IN	14400	220.194.44.68

Looking up at the 2 logisticvision.us. parent servers:

Server	Response
ns2.bizlaw-ns.org [59.125.231.241]	59.125.231.241
ns1.bizlaw-ns.org [59.125.231.241]	59.125.231.241

The latest host of this criminal fraudster is HINET-NET (CHTD, Chunghwa Telecom Co.,Ltd.) of Taiwan.