The bank where the fraudster claimed to have his bank account is a clone of the ones already reported on our forum.
From the fake website:
Klint Bank Plc received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Klint Bank Plc Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.
Contact details:
+16577652231
Number billable as
geographic numberCountry or destination United States
City or exchange location California
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=149631.
From the domain name registration:
Domain name: klintbankplc.com
Updated Date: 2020-08-06
Creation Date: 2020-08-04 Registrar Registration Expiration Date: 2021-08-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Withheld for Privacy PurposesRegistrant Organization: Privacy service provided by Withheld for Privacy ehf
This is what the fake website looks like:
I’m still worried as he has so much info of me - lesson learned not to share personal information with somebody I’ve only met recently.The victim has no chance of having her personal information protected, after sharing it with the scammer. The scammer, on the other side, has all the protection he needs after sharing his personal information with a Registrar, while creating a fake website used to steal money from innocent people.