NEW POPUP - http://06izpo5s5kc.istanbutrav.co.uk/t/4iGMTB24593gsBk522xvwzfsqwtq5977UFXMYYRDBCMJQUF235147/12488H12
Registered via NameCheap on October 15, 2024 - Whois istanbutrav.co.uk
Popup redirects users to clicknloader.com
Registered via GoDaddy on February 19, 2024 - Whois clicknloader.com
Users are further redirected to https://unshrinkingdie-cast.website/
Registered via NameCheap on January 9, 2024 - Whois unshrinkingdie-cast.website
The popup is a fake news article for the “Alpha Heater,” falsely claiming it was developed by Elon Musk through SpaceX. Users are asked to save 50% by purchasing on Ultra Air Heater
Registered by Jazmin Lucila Carrillo Ochoa of Uno Magnate, Inc. in Virginia Beach, Virginia via GoDaddy on April 11, 2023 - Whois powerwattwise.com
Uno Magnate, Inc. falsely claims to operate out of a public accounting office in Boca Raton, Florida and a UPS Store in Miami, Florida. The scammers also operate
- unomagnatestore.com
- shoppingmagnatedeals.com
- “Everything Under $10”
- “Under $10 House”
- “Swift Power Hub”
- “Eco Saver Watt”
- “E-Saver EvoWatt”
- “EkoWatt E-Saver”
- “Ledkit Smile Dental”
- “Smile Ledkit Dental”
- “Led Smilekit Dental”
- “E-Saver EkoWatt”
- “Teeth Smile Ledkit Dental”
- “White Smile Ledkit Dental”
- “Dental Smile Ledkit”
- “Bright Smile Ledkit Dental”
- “Smart Retailing Savers”
- “Smart Save Mall”
- “Cleaner Smile Solutions”
- “Echoxen”
- “Portable Heat Pro”
- “Skincare Store Advanced Skin”
- “Advanced Skin Store”
- “UM National Roadside Assurance”
- “Advanced Pro Skin Care”
- “Pro Skin Advance”
- “Radiant Realm”
- “Eco Fuel”
The scammers also do business as Lily Retail, Inc and falsely claim to operate from a PakMail in Virginia Beach, Virginia. Under this business identity, the scammers operate
The scammers also do business as Wellness Magnate, Inc. and falsely claim to operate from a UPS Store in Tequesta, Florida. Under this identity, the scammers operate
The scammers also do business as Garnet Specialists, Inc. out of a single-family residence in Virginia Beach, Virginia. Under this identity, the scammers operate
The scammers also do business as Celestial Strategies, Inc. and falsely claim to operate from a UPS Store in Jackson, Tennessee. Under this identity, the scammers operate
The scammers also do business as Ethereal Retail, Inc. and falsely claim to operate from a UPS Store in Wellington, Florida. Under this identity, the scammers operate
The scammers also do business as Moonstone Commerce, Inc. and falsely claim to operate from a UPS Store in Salt Lake City, Utah. Under this identity, the scammers also operate
The scammers also do business as SVB Group, Inc. and falsely claim to operate from an apartment in Doral, Florida. Under this identity, the scammers operate
The scammers also do business as Luxe Promotions, Inc. and falsely claim to operate from a UPS Store in Virginia Beach, Virginia
The scammers also do business as
- “SVB Track” and falsely claim to operate from a PostNet in Virginia Beach, Virginia.
- “Skin Sleep Connection” and falsely claim to operate from a Mail Depot of Virginia in Virginia Beach
- “Renew You Shop” and falsely claim to operate from a UPS Store in Virginia Beach, Virginia.
- “Strive Tracker” and falsely claim to operate from a UPS Store in Virginia Beach, Virginia
The products are fulfilled and shipped by the Gold Standard Shipping Corp out of 3601 N Dixie Hwy Bay 14, Boca Raton, FL, 33431.
The scammers also fraudulently advertise “StopWatt” and the “Ultra Air Cooler” on trendsconsumer.club and the “Pyrex Heater” on elonheating.com
Associated Facebook Account - Gold Standard Shipping | Boca Raton FL
Associated Instagram Account - https://www.instagram.com/goldstandardshipping/
Associated LinkedIn Accounts:
- Gold Standard Shipping
- Maria Ferrandis Martinez, CEO of Gold Standard Shipping
- Maria Ferrandis Martinez, again
Associated Phone Numbers:
- (833) 517-5429 (Ani Networks)
- (757) 499-8330 (Sinch Voice)
- (888) 919-1773 (Telnyx)
- (833) 238-3824 (Ani Networks)
- (833) 448-5362 (Ani Networks)
- (561) 207-0745 (Maria’s personal T-Mobile)
- (833) 889-1542 (Ani Networks)
- (833) 448-2248 (Ani Networks)
- (833) 426-2742 (Ani Networks)
- (833) 425-6261 (Ani Networks)
- (833) 308-0846 (Ani Networks)
- (833) 426-3999 (Ani Networks)
- (833) 426-6660 (Ani Networks)
- (833) 426-8243 (Ani Networks)
- (833) 425-5512 (Ani Networks)
- (833) 424-0582 (Ani Networks)
- (833) 424-2246 (Ani Networks)
- (833) 426-6814 (Ani Networks)
- (833) 424-7692 (Ani Networks)
- (833) 424-7763 (Ani Networks)
- (833) 425-3266 (Ani Networks)
- (833) 425-2990 (Ani Networks)
- (833) 427-8668 (Ani Networks)
- (833) 427-8863 (Ani Networks)
- (833) 287-2849 (Ani Networks)
- (833) 297-4686 (Ani Networks)
- (833) 520-4514 (Ani Networks)
- (833) 889-1547 (Ani Networks)
- (833) 286-9462 (Ani Networks)
- (833) 517-5429 (Ani Networks)
- (833) 308-2037 (Ani Networks)
- (833) 423-4656 (Ani Networks)
- (833) 423-8372 (Ani Networks)
- (833) 520-5425 (Ani Networks)
- (833) 503-3254 (Ani Networks)
- (833) 511-0534 (Ani Networks)
- (833) 583-3522 (Ani Networks)
- (833) 308-0704 (Ani Networks)
- (833) 423-7568 (Ani Networks)
- (833) 311-1365 (Ani Networks)
- (833) 422-6632 (Ani Networks)
- (833) 583-3531 (Ani Networks)
- (833) 313-6168 (Ani Networks)
- (833) 308-2579 (Ani Networks)
- (833) 520-5406 (Ani Networks)
- (833) 508-5463 (Ani Networks)
- (877) 636-6754 (Ani Networks)
- (833) 308-2123 (Ani Networks)
- (833) 308-2048 (Ani Networks)
- (833) 308-0845 (Ani Networks)
- (833) 334-5266 (Ani Networks)
- (833) 308-2286 (Ani Networks)
- (833) 428-4238 (Ani Networks)
- (833) 520-5427 (Ani Networks)
- (833) 428-4669 (Ani Networks)
Associated Email Addresses:
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