Historical OSINT – Re-Shipping Money Mule Recruitment “Your Shipping Panel LLC” Scam Domain Portfolio Spotted in the Wild

The time has come to profile a recently intercepted and currently active malicious and fraudulent re-shipping money mule recruitment fraudulent campaign successfully enticing users into interacting with the rogue and bogus content potentially risk-forwarding the risk of the fraudulent transaction to the unsuspecting user.

Sample malicious URL:

Sample Mailing Address:
One World Trade Center, New York, NY, 10007, USA
+1 (606) 879-0046

Sample Company Description:
Your Shipping Panel LLC” is successfully positioning the company “Founded in 1995, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Your Shipping Panel LLC has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries. Today, Your Shipping Panel LLC has become a dominant force in package delivery with services to Ukraine, Russia, Belarus, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan, Georgia, Azerbaijan and Armenia. Our specialized transportation and logistics services to those countries lead the way as the most recognized brand in North America.

Sample Screenshots of The Related Web Sites Known to Have Been Involved in the Campaign:

Related domains known to have participated in the campaign:

Stay tuned for an additional portfolio of re-shipping money mule recruitment scam domains to be published anytime soon.

Author: Dancho Danchev

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