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CPFT investigation findings on the scam

We present our investigation findings on the scam website operating in the transport sector under the name set up and managed by cybercriminals from Moldova.

To deceive potential clients and carriers the scammers from advertise themselves on the Internet as a "giant of the European transport industry" based in London. They claim to be in operation for over 10 years and have hundreds of employees. In reality it is just a scam website registered in Moldova under fake identities in 2016. It does not have any fleet, capital or assets and operates illegally without any professional insurance and without paying any taxes. We were reported that this gang steals payment card details and identities of their victims and uses other techniques to scam both customers and carriers. The scammers from have no moral boundaries and easily defrauded even students in need. To hide their activity these fraudsters manipulate customer reviews. Furthermore, scammers also use hackers and other criminal methods to manipulate Google search rankings. All facts prove that is dangerous scam and we warn everyone to stay away from it.

In this article we present the key information that we have been able to gather about scam from different sources. from Moldova scams both clients and carriers

The fraudsters from post fake and misleading information about themselves on different Internet resources where they try to make an impression of a big, well-established company. To illustrate, they have posted fakes on pretending be "a European giant of transportation" founded in 2007 and employing 251-500 persons.

Fake information posted by scammers on

In some other resources, such as Facebook, they even report to exist since 2000. This contradicting information changing from one source to another is a typical indicator of their scam as they maneuver trying to cheat. was registered under fake identities in 2016 in Moldova

In an attempt to hide their identities, the fraudsters initially registered the domain, which in turn registered In both cases they used fake identities.

Here is an evidence proving that is owned by available from the domain name registrar and web hosting services provider Bluehost, where the fraudsters registered and initially hosted the domains. fake scholarships scam at US Colleges and Universities

To grow the content for their website, organized a scam to exploit unsuspecting students in the colleges and universities in the US. They lured students into writing articles for their website promising to pay a scholarship. Not surprisingly, no scholarships were paid as the poor students in need were simply scammed. This is particularly mean and a clear indicator that the fraudsters from have no moral boundaries. A number of colleges and universities in the US fell victims to this fraud including Washington State University, University of Massachusetts Amherst, Central Piedmont Community College, Eastern Kentucky University. These are just the cases that were reported to us but we are afraid this scholarships scam may continue until now elsewhere. Read more details in our publication dedicated to the scholarships scam by following this link:

The scammers from use criminal methods to manipulate Google search rankings

Our investigation revealed that scammers also try to manipulate the Google search rankings by employing cybercriminals. They hack small poorly secured and vulnerable websites and place promotional links to the website of scam. They also use the hacked websites to place links with abusive content pointing at their competitors in Google search. It suggests the scammers from have a connection with the criminals from the illegal porn and prostitution industry. Read more information in our publication dedicated to the fraudsters' criminal methods utilised to try and manipulate Google search rankings:

The identities of the scammers behind

Our investigation based on the Internet resources and the interaction with transport companies has finally allowed us identifying the real identities of the scammers from

The persons behind are Stefan Melestean and Denis Jmakov (aka Denis Zhmakov), both citizens of Moldova (a former Soviet republic). The latter briefly worked at 1CARES Rentals / before being dismissed for stealing internal information. Now that we were able to uncover this information all pieces of a puzzle came together as is now clear how the scammers from obtained the knowledge to be able to operate in the transport sector. Read more information directly from the former employer of one of the fraudsters:

Vehicle Reservation LLP, a shell entity used by fraudsters

We have found that in June 2017 the scammers registered Vehicle Reservation LLP, an empty shell entity without any assets, no employees and zero capital at the address Ground Floor, 2 Woodberry Grove, London N12 0DR.

This address became notorious after the Panama papers scandal when it became clear that this address, a small residential house in Finchley, is home to 25 802 (!) legal entities, mostly scammers wishing to have a London address to deceive clients and counterparts, which is obviously the case of More information about this infamous address is available by following this link:

We have recently received ourselves a proof that operates via Vehicle Reservation LLP (registered in 2017 by Jmakov) from Pinterest. One of our pins, illustration to this article, was claimed to be a property of 8rental/Vehicle Reservation LLP. This happened when scammers trying to hide their activities filed a fraudulent report with Pinterest, trying to claim that our pin was their property, thus, exposing themselves.

All pieces of the puzzle have finally come together. One of the fraudsters, Denis Jmakov, stole internal databases and working documentation from a reputable industry participant to set up his scam and employed criminal methods to promote it in the Internet.

Customer reviews manipulation by

We have received testimonies from the clients who after having had a bad experience with wrote negative reviews on various customer review Internet resources such as TrustPilot or Google profile but afterward found their reviews deleted. The fraudsters simply report those as made by competitors and manage to remove them.

Another tactics they use is to post 5-star positive self-written reviews to overwhelm the negative reviews and boost their rating. In this way they cheat on both potential customers and carriers but also other counterparts.

The crooks from became so excited about the easiness of posting fake reviews that at some point they did not even bother to hide under a fake identity and posted fake reviews directly under their real name as in this fake 5-star positive review posted by Stefan Melestean, one of the two fraudsters behind scam.

Stefan Melestean, one of the two crooks behind scam

It is quite obvious the information reported here is just part of the iceberg behind the criminal activities. We invite all victims of fraud, theft and other criminal activities of to report your relevant information to us at We find this scam case to be so outrageous that we also exceptionally accept anonymous information.We urge all concerned by this scam to share and distribute the information about this fraud in the social media and other resources.

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