Is Smartlogisticsfx.com legit or a scam?
Warning: Smartlogisticsfx.com is a fraudulent delivery website that you should avoid at all costs. This site is specifically designed to facilitate non-delivery scams, providing a false facade that your items are being shipped. Many consumers who have used Smartlogisticsfx.com report paying for products that were never delivered. Instead of receiving their orders, they were met with an array of increasing fees, with no resolution in sight. The website gives the illusion of a legitimate shipping process, but in reality, it preys on unsuspecting customers looking for a good deal. Launched just a year ago on April 13, 2024, this site mimics legitimate delivery services but lacks any credible tracking or customer service support. If you encounter Smartlogisticsfx.com, please consider this a strong warning to protect your financial and personal information. Engaging with such scam delivery websites not only results in financial loss but can also lead to identity theft. Always do thorough research before making any online purchases and be cautious of sites that charge hidden fees or have unclear return policies. Stay informed and share this warning with friends and family to help prevent others from falling victim to such scams. Remember, if something seems too good to be true, it probably is.
Who created Smartlogisticsfx.com and how can I contact them?
A Scam Delivery website (also called a delivery scam or courier scam) happens when someone buys something online but never receives it. The so-called “delivery” website is fake — it’s made by the same criminal who ran the original scam. These sites often look real and include a fake tracking form that shows made-up delivery updates to make you think your order is on the way. In reality, nothing will ever be sent. The scammer will usually invent extra charges — such as customs fees or insurance costs — to keep taking more money from you.
Scam Delivery websites are not standalone businesses; they are secondary websites used to support other online scams. They often appear after someone has already paid on a fake online store selling things like electronics, clothes, firearms, event tickets, or even pets. They may also appear in romance scams, where the scammer pretends to send a gift or package and asks the victim to pay fake delivery or delivery fees. You can see many of these primary scams on The Scam Directory
If you know the ecommerce websites these criminals are using please add it to the comments below Add to comments
The goal of these sites is simple: to make victims believe their purchase or shipment is real, while extracting as much money as possible before the victim realizes it’s a scam.
Smartlogisticsfx.com Contact Details
It is not easy to find traceable contact details for Smartlogisticsfx.com. The phone numbers they use are virtual and the email address is practically untraceable. Any address that they use on their contact page is going to be false, the address may be real, but Smartlogisticsfx.com is not based there.
Phone number used:
Email address used:
Whois details for Smartlogisticsfx.com
| Domain | Smartlogisticsfx.com |
| Registrar | Cosmotown, Inc. |
| Date Registered | 13th of April 2024 |
| Registered until | 13th of April 2026 |
| Name Servers | [‘NS5.ASURAHOSTING.COM’, ‘NS5.MY-CONTROL-PANEL.COM’] |
What do the WHOIS details tell us?
Looking at the Whois details for Smartlogisticsfx.com we can see that it was registered on 13th of April 2024
Examining the registration details of Smartlogisticsfx.com reveals that it was only registered on 13th of April 2024, 1 year ago. Despite presenting itself as a credible and established delivery platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on 13-04-2026 a timeframe uncommon for authentic business websites but characteristic of websites built by scammers, where the intention is not to keep the website operational for an extended period. The WHOIS details indicate that the domain is officially registered with Cosmotown, Inc..
Furthermore, a critical aspect to consider is the hosting environment. Legitimate courier platforms operated by reputable businesses often opt for more expensive hosting with a dedicated IP address, ensuring that only websites associated with the specific business are hosted on that server. In contrast, scammers tend to choose cheaper shared hosting options, sharing server space with numerous other websites. In more sophisticated cases, adept scammers might even purchase a dedicated IP address and host various scams on the same nameserver. Smartlogisticsfx.com, in this instance, is hosted on [‘NS5.ASURAHOSTING.COM’, ‘NS5.MY-CONTROL-PANEL.COM’].
A comprehensive examination of other domains hosted on the same nameserver, accessible through dns.coffee, can provide valuable insights. The shared hosting scenario, especially with a generic nameserver, raises suspicions of potential fraudulent activities. As prudent online users, it’s crucial to exercise caution and thoroughly evaluate the legitimacy of recently registered domains, considering factors such as registration duration, expiration dates, WHOIS details, and hosting arrangements, to mitigate the risk of falling victim to scams.
How do I get my money back from Smartlogisticsfx.com?
It is not easy to get your money back from Smartlogisticsfx.com.
Did you use a credit card or debit card to make the payment?
Get in touch with the company or bank that gave you the credit or debit card. Tell them about the unauthorized charge and request them to cancel the transaction and refund your money.
Did you use a gift card for payment?
Reach out to the company that issued the gift card. Inform them that the card was used in a scam, and request a refund. Make sure to retain both the gift card and its receipt.
Did you use a company like Western Union or MoneyGram to send money via a wire transfer?
Get in touch with the company you used for the wire transfer. Let them know it was a scam, and request them to undo the transfer and return your money.
Contact details for specific companies:
- MoneyGram: Call 1-800-926-9400
- Western Union: Call 1-800-448-1492
- Ria (non-Walmart transfers): Call 1-877-443-1399
- Ria (Walmart2Walmart and Walmart2World transfers): Call 1-855-355-2144
Did you send a wire transfer through your bank?
Get in touch with your bank and let them know about the unauthorized transfer. Request them to undo the wire transfer and return your money to you.
Did you use a money transfer app to send money?
Tell the company that runs the money transfer app about the scam, and request them to undo the payment. If you connected the app to your credit card or debit card, inform your credit card company or bank about the fraud and ask them to cancel the charge.
Did you use cryptocurrency to make a payment?
When you use cryptocurrency to pay, it’s usually not possible to reverse the payment. If you want your money back, the person you paid needs to send it back to you. However, you can still try reaching out to the company you used to send the money. Let them know it was a fraudulent transaction and ask if they can undo it for you. Letting us know of any cryptocurrency accounts the scammers are using will help us expose them and prevent others being scammed.
Filing a report with us and adding any of the scammers account details will help us a lot as the data you provide us can
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