Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Planning for failure

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Planning for failure

Unread postby firefly » Sun May 30, 2021 10:40 am

A victim defrauded with a fake website may believe that reporting a fraudulent website might be easy if you can prove it was used in online fraud. Seeing that fake website suspended can give a sort of closure to victims losing their money because of it.

The scammers will quickly replace the suspended fraudulent website or domain with another one.

The case reported here shows how Nigerian fraudsters are planning in advance. They register different spelled variations of the same bogus entities. If one gets suspended, the other one will become active.

The fraudulent nest started with:

Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line 128 obin ngwa
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 234804
Registrant Country: NG
Registrant Phone: +234.8025547854
Registrant Email: maria.carreiro@hotmail.ca

Between 23 Oct 2019 - 11 May 2021, "she" registered 19 fraudulent domain names.

In and between registering and operating fake websites, "she" was also busy sending unsolicited emails such as:

From: Maria Carreiro <jinpingchi.hk@gmail.com>
Reply: maria.carreiro@hotmail.ca
Date: Sat, 14 Dec 2019
Subject: Hello. Please i want to know if you got my message 2 days ago?
Hello. Please i want to know if you got my message 2 days ago?


Most of the fraudulent domain names "she" created were cloned and received new domain names registration, using the identity of:

Registrant Name: abdul Ahmed
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

He registered 26 fraudulent domain names between May 9 2020 - 24 May 2021. Most of these fraudulent domain names got suspended after being reported for abuse.

So the bogus identity changed again to:

Registrant Name: james nwanne
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com

Between 17 Sep 2020 - 12 Apr 2021 he registered 47 domain names, all abused for fraud.

In and between, the fraudsters operate a portfolio of 90 fraudulent domain names, all impersonating the same banks, couriers and even the US Army.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

1stgulfb.com - 1st-gulfs.com

Unread postby firefly » Sun May 30, 2021 10:43 am

First Gulf Bank HK is a fake bank active from the fraudulent domain name 1stgulfb.com. The fake bank is used in lottery scams.

From the fake website:

First Gulf Bank HK is a Swiss private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in France and our branches and representative offices in France,
First Gulf Bank HK was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At First Gulf Bank HK we’re invested in you.


From their "terms and conditions":

The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

(Headquarters) Hong Kong
18/F Nine Queen’s Road Central Hong Kong
+852 3413 43881
info@1stgulfb.com
United Arab Emirates:
Sheikh Zayed Road, between 3rd & 4th Interchange -
Dubai - United Arab Emirates
+971 (2) 68115111
customer@1stgulfb.com


+852341343881
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* PCCW - HKT Telephone Ltd

+971268115111
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Abū Z̧aby (Abu Dhabi)
Original network provider* Etisalat

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150735.

From the domain name registration:

Domain Name: 1stgulfb.com
Updated Date: 2021-05-24
Creation Date:2021-05-24
Registrar Registration Expiration Date: 2022-05-24
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Organization: NA
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

This is what the fake website looks like:

main.JPG


A second domain name impersonating the same bank is 1st-gulfs.com. The fraudulent domain name was registered 4 months ago and is inactive, but ok.

Domain Name: 1st-gulfs.com
Updated Date: 2021-01-18
Creation Date:2021-01-18
Registrar Registration Expiration Date: 2022-01-18
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fake sites impersonating the US Army

Unread postby firefly » Sun May 30, 2021 11:12 am

armmillis.com - - expired
Creation Date: 2020-05-26
Registrant Email: malwaredriver@gmail.com

arm-millis.com
Creation Date:2020-08-24
Registrant Email: malwaredriver@gmail.com

armi-millis.com
Creation Date:2020-09-21
Registrant Email: aichua.sg@outlook.com

armm-millius.com
Creation Date:2020-12-26
Registrant Email: aichua.sg@outlook.com

armi-millius.com
Creation Date:2021-04-06
Registrant Email: aichua.sg@outlook.com

arme-millius.com
Creation Date:2021-04-10
Registrant Email: aichua.sg@outlook.com

Two of them are actively used in military romance scams, while some of the others are used only for the email address.

First one is active from the fraudulent domain name arme-millius.com and gives details on how you can pay for a emergency leave or how you can buy special call cards:

EMERGENCY LEAVE CATEGORIES
(A) 2 WEEKS LEAVE DURATION $ 870
(B) 3 WEEKS LEAVE DURATION: $ 1250.00
(C) 5 WEEKS LEAVE DURATION: $ 2040.00
(D) 8 WEEKS LEAVE DURATION: $ 2523.00
(E) SIX MONTHS (HONEY MOON LEAVE) LEAVE DURATION: $ 6,322.00
The above leave Durations are made available for you to choose and send payment according to choice made for your fiancé or fiancée depending on your capability and expected time that you will want him/her to spend with you.
The reasons of payment for emergency leave Application is to assist the US military authority in replacement expenses and supporting of troops coming to take over duties from any one going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they are applied and paid for. This must be well understood for any applicant/fiancée, and instructions made herein must be dully followed with the payment you made.
The amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval, and you have to understand that the money you send is received by us, and we want to let you know that your fiancée can’t come over if you don’t pay for any duration of the listed leave above, your payment determines the expected time that you will want him/her to spend with you.
NOTE: For payment of any choice of leave duration, applicants are to choose to pay all fees at one time or in two or three installments’ beginning with nothing less than 30% of the total charge for the leave duration option or choice made by applicants.
On the receipt of the full payment in less than 7 days of this notification the name of your fiancé/fiancée will be processed and enlisted on the list of emergency leave to allow him/her to proceed on the applied emergency leave at the time you expect his/her arrival in your country .
For any choice you have made from the above leave durations, payment must be made in full within 7 days either in full or part of the fee to get his/her name fixed on the vacation list on time and to avoid mistakes or miscalculations in replacement expenses as explained above.


Military Calling Cards -
stay in touch when deployed to family and friends.

SEND A CALL CARD TO OUR TROOPS TO GET CONNECTED.

We are only responsible for sales of United States Military calling cards for troops with the special force for counter attack against the terrorist groups.
The listed military bulk /Easy Flex call card categories are available for your purchase. The card PIN will be sent to you via email and the soldier will use the PIN and the link to Activate and register calls and communications with you freely.
Note: Your telephone numbers where you are to be contacted should be forwarded to the beneficiary immediately the card activation pin is sent to enable a regular communication between you and the deployed troop with the United States Army communication device for call connections being operated by the officer in the military base camp.

NOTICE TO ALL SUBSCRIBERS: READ ALL INSTRUCTIONS HERE IN PROPERLY TO AVOID MISTAKES AND PAYMENT MISDIRECTION.

EASY FLEX1 MILITARY CALL CARD= $1200.00 for 4 weeks
EASY FLEX MILITARY CALL CARD FOR VIDEO = $2099.00 for 8 weeks
EASY FLEX LARGE SIZE MILITARY CALL CARD= $2500.00 for 12 weeks
FAMILY SIZE MILITARY CALL CARD = $3,050.OO for unlimited calls and chats all through.
PREMIUM SIZE MILITARY CALL CARD= $4,300.00 for unlimited calls and chats all through for families and spouses to stay connected always
All cards connect to over 150 countries of the world with low tariffs. Payment for any choice of call card selected from the above list should be sent via western union money or Money Gram Transfer with the details we will send you as soon as you are ready for payment: The amount of money you will send through western union/Money Gram transfer agent will determined by the card you have chosen as indicated in the card types above.
NOTE: THE UNITED STATES MILITARY CALLING CARDS ARE NOT SOLD BY WESTERN UNION AGENTS
OR ANY WHERE IN THE WORLD, ALL YOU NEED IS TO PRESENT THE PAYMENT INFORMATION TO THE WESTERN UNION/MONEY GRAM TRANSFER AGENT WITH THE AMOUNT FIXED ON THE CALLING CARD YOU CHOOSE TO BUY FOR THE WESTERN UNION MONEY TRANSFER AGENT TO PROCESS AND POST THE PAYMENT ALSO ISSUE A RECEIPT AND MONEY TRANSFER CONTROL NUMBER (MTCN) TO SHOW THAT THE MONEY HAS BEEN SENT TO OUR AGENT'S ADDRESS, THEN YOU ARE REQUIRED TO SEND THE SCANNED COPY OF THE PAYMENT SLIP TO THIS OFFICE VIA EMAIL FOR US TO PROCESS AND CONFIRM OF PAYMENT AND ALSO ISSUE YOU A CALLING CARD PIN / NUMBER THAT TALLIES WITH THE PAYMENT THAT YOU MADE.
Finally, you are directed to contact us immediately for payment modalities in other to obtain the calling card.


The fake website has also a login page where you can search for "your" military partner as a confirmation that he is real:

login.JPG


Contact details:

alleprocessingvac@arme-millius.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150715.

This is what the fake website looks like:

main.JPG


The second one is active from the fraudulent domain name armi-millius.com, showing the exact same content.

The only difference is the contact email address admin@armm-millius.com.

The email address uses a 3rd fraudulent domain name, armm-millius.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150716.

This is what the fake website looks like:

main1.JPG


Another clone is active from the fraudulent domain name unionaceb.com.

Same content on every page - the new email address used is feedback@unionaceb.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150744.

From the domain name registration:

Domain Name: unionaceb.com
Updated Date: 2021-05-24
Creation Date:2021-05-24
Registrar Registration Expiration Date: 2022-05-24
Registrar: OwnRegistrar, Inc.
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Organization: NA
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

This is what the fake website looks like:

main.JPG


There is also unionacen.com:
Creation Date:2021-01-29
Registrant Email: aichua.sg@outlook.com.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Astoria Capital Bank - astoria-capitals.com

Unread postby firefly » Sun May 30, 2021 11:26 am

The fake bank is used in inheritance scams

From the fake website:

Astoria Capital Bank is a Swiss private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in France and our branches and representative offices in France,
Astoria Capital Bank was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Astoria Capital Bank we’re invested in you.


From their "terms and conditions":

The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

5919 Trussville Crossings Pkwy, Birmingham AL 35235
+12058924094
info@astoria-capitals.com
customer@astoria-capitals.com


+12058924094
Number billable as geographic number
Country or destination United States
City or exchange location Alabama

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150706.

From the domain name registration:

Domain Name: astoria-capitals.com
Updated Date: 2021-05-17
Creation Date:2021-05-17
Registrar Registration Expiration Date: 2022-05-17
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_67821
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Email: maria.carreiro@hotmail.ca

This is what the fake website looks like:

main.JPG


On the "waiting" list:

astoria-capital.com
Creation Date:2020-10-14
Registrant Email: aichua.sg@outlook.com

astoriauk.com
Creation Date:2020-10-07
Registrant Email: aichua.sg@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Cexatlon United Bank of Scotland - cexatlon.com

Unread postby firefly » Sun May 30, 2021 12:15 pm

The fake bank is used in romance scams. The fraudsters, pretending to be business people traveling abroad or military personnel in war zones claim they cannot access their bank account and ask the victims to do it for them, providing their login details as a sign of good faith. Of course their bogus bank accounts will be blocked while being accessed from an unknown area and the victim will be asked to pay fees to unblock it or to make payments on behalf of the scammers with the promise they money will be returned.

From the fake website:

Cexatlon United Bank of Scotland is a Swiss private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in France and our branches and representative offices in France,
Cexatlon United Bank of Scotland was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Cexatlon United Bank of Scotland we’re invested in you.


From their "terms and conditions":

The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

979 Kong’s Road,Quarry Bay, Hong Kong
+852 3293 2500
info@cexatlon.com
customer@cexatlon.com


+85232932500
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150713.

From the domain name registration:

Domain Name: cexatlon.com
Updated Date: 2021-04-12
Creation Date:2021-04-12
Registrar Registration Expiration Date: 2022-04-12
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

platinumroyal-ca.com - ppbgonline.com

Unread postby firefly » Sun May 30, 2021 12:45 pm

The next fake bank pretends to be Platinum Royal Bank of Canada.

From the fake website:

Platinum Royal Bank of Canada is a Swiss private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in France and our branches and representative offices in France,
Platinum Royal Bank of Canada was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Platinum Royal Bank of Canada we’re invested in you.


From their "terms and conditions":

The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

Opps Bank of Montreal, 129, rue Saint-Jacques
Montreal, Quebec
H2Y 1L6 Canada
+852 3293 2500
info@platinumroyal-ca.com
customer@platinumroyal-ca.com


+85232932500 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150710.

From the domain name registration:

Domain Name: platinumroyal-ca.com
Updated Date: 2021-04-22
Creation Date:2021-04-22
Registrar Registration Expiration Date: 2022-04-22
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_67821
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Email: maria.carreiro@hotmail.ca

This is what the fake bank website looks like:

main.JPG


There is also ppbgonline.com:

Platinum Private Bank is a Swiss private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in France and our branches and representative offices in France,
Platinum Private Bank was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Platinum Private Bank we’re invested in you.


The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

France office
45 Rue Lord Byron k - 75008 Paris. France
info@ppbgonline.com
United Kingdom
50-54 Clerkenwell Road, London EC1M 5PS United Kingdom
customer@ppbgonline.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150739.

From the domain name registration:

Domain Name: ppbgonline.com
Updated Date: 2021-05-18
Creation Date:2021-05-18
Registrar Registration Expiration Date: 2022-05-18
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

This is what the fake bank website looks like:

main1.JPG


The fraudsters also have:

platinums-pps.com (expired 23 Oct 2020)
Registrant Email: maria.carreiro@hotmail.ca

platiunumholdings.com (expired 19 Dec 2020)
Registrant email address: maria.carreiro@hotmail.ca

platinum-private.com
Creation Date: 2020-10-09
Registrant Email: aichua.sg@outlook.com

platinums-private.com
Creation Date:2021-01-30T18:30:00Z
Registrant Email: aichua.sg@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Lacesse Bank - laceesse.com

Unread postby firefly » Sun May 30, 2021 1:07 pm

From the fake website:

Lacesse Bank is a private banking boutique with 50 years of expertise in wealth management and employs over 300 people. We provide first-class financial services to private clients and wealthy families from our headquarters in Maryland and our branches and representative offices in France,
Lacesse Bank was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Lacesse Bank we’re invested in you.


The use of this website and the terms and conditions of this disclaimer shall be governed and construed in accordance with the laws of the Federal Republic of Nigeria.


Contact details:

1301 Mirga Cir, Baltimore, MD 21297 Maryland, USA
+1 (301) 273 1205
info@laceesse.com
customer@laceesse.com


+13012731205
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, MD
Original network provider* Mci Worldcom Communications, Inc. - Md

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150708.

From the domain name registration:

Domain Name: laceesse.com
Updated Date: 2021-05-17
Creation Date:2021-05-17
Registrar Registration Expiration Date: 2022-05-17
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_67821
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Email: maria.carreiro@hotmail.ca

This is what the fake bank website looks like:

main.JPG


There are also:

laccesbnk.com
Creation Date:2020-09-21
Registrant Email: aichua.sg@outlook.com

laccese-bk.com
Creation Date:2020-09-25
Registrant Email: aichua.sg@outlook.com

laccese-n.com
Creation Date:2021-01-15
Registrant Email: aichua.sg@outlook.com

laccessbk.com
Creation Date:2020-12-26
Registrant Email: aichua.sg@outlook.com

laccessbkn.com
Creation Date:2021-02-10
Registrant Email: aichua.sg@outlook.com

laccesse-uk.com
Creation Date:2020-09-17
Registrant Email: aichua.sg@outlook.com

laccesse.com (suspended)
Creation Date: 2020-05-24
Registrant Email: malwaredriver@gmail.com

lacesse.com (suspended)
Creation Date: 2020-04-17
Registrant Email: maria.carreiro@hotmail.ca

lacessebk.com
Creation Date: 2020-10-30
Registrant Email: aichua.sg@outlook.com

lacessee.com (suspended)
Creation Date: 2020-05-18
Registrant Email: malwaredriver@gmail.com

lacessen.com
Creation Date:2021-02-18
Registrant Email: aichua.sg@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fsb-newcastle.com - fsb-newcastles.com

Unread postby firefly » Sun May 30, 2021 1:18 pm

Both domain names are spoofing the First State Bank of Newcastle.

From the fake site:

First State Bank of Newcastle was founded during the depression in 1924, a time when most banks were being forced to close their doors. Faith in the integrity of the men who started the bank was responsible for the bank’s growth only a few months after the collapse of several Weston County banking institutions.


Contact details:

P.O. Box 910
24 N. Sumner
Newcastle, WY 82701
Phone: 805-298-1004
Email: fsb@fsb-newcastle.com


+18052981004
Number billable as mobile number
Country or destination United States
City or exchange location Moorpark, CA
Original network provider* T-mobile Usa, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150717.

From the domain name registration:

Domain Name: fsb-newcastle.com
Updated Date: 2020-10-16
Creation Date:2020-10-16
Registrar Registration Expiration Date: 2021-10-16
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com

This is what the fake website looks like:

main.JPG


Same content on fsb-newcastles.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150718.

From the domain name registration:

Domain Name: fsb-newcastles.com
Updated Date: 2021-02-01
Creation Date:2021-02-01
Registrar Registration Expiration Date: 2022-02-01
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com

This is what the fake website looks like:

main1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pacificewest-deiliv.com - pacificwest-deiliiv.com

Unread postby firefly » Sun May 30, 2021 1:45 pm

Pacific West Security and Delivery is a fake courier using 9 different fraudulent domain names. 4 of them are active.

pacificewest-deiliv.com

From the fake website:

Founded in 1995, Pacific West Security and Delivery Company , 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, Pacific West Security and Delivery Company 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.


Contact details:

7320 Greenville Ave.,
Dallas, TX 75231-9986,
USA
delivery@pacificewest-deiliv.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150709

From the domain name registration:

Domain Name: pacificewest-deiliv.com
Updated Date: 2021-05-07
Creation Date:2021-05-07
Registrar Registration Expiration Date: 2022-05-07
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_67821
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line128 obin ngwa
Registrant City: aba
Registrant State/Province: Abia
Registrant Postal Code: 234804
Registrant Country: Nigeria
Registrant Phone:+234.8025547854
Registrant Email: maria.carreiro@hotmail.ca

This is what the fake website looks like:

main.JPG


Rinse and repeat with pacificwest-deiliiv.com:

Founded in 1995, Pacific West Security and Delivery Company , 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, Pacific West Security and Delivery Company 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.


Contact details:

7320 Greenville Ave.,
Dallas, TX 75231-9986,
USA
Tel: +1 619-752-4253
Customer service department : pws.deliveryservice@gmail.com


+16197524253
Number billable as geographic number
Country or destination United States
City or exchange location San Diego, San Diego DA, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150729.

From the domain name registration:

Domain Name: pacificwest-deiliiv.com
Updated Date: 2021-03-21
Creation Date:2021-03-21
Registrar Registration Expiration Date: 2022-03-21
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_48532
Registrant Name: james nwanne
Registrant Organization: NA
Registrant Street: 12 IBB waybalogun ave.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 234833
Registrant Country: Nigeria
Registrant Phone:+234.7065452152
Registrant Email: aichua.sg@outlook.com

This is what the fake website looks like:

main1.JPG


Same on pacificwest-sd.com:

Founded in 1995, Pacific West Security and Delivery Company , 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, Pacific West Security and Delivery Company 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.


Contact details:

Turkey office:
Büyükdere Cd. No:243, 34485
Sarıyer/İstanbul, Turkey
United Kingdom Office:
40 Basinghall St, London EC2V 5DE, United Kingdom
China Office:
854 Pushan Rd, Zha Bei Qu, Shanghai, China
customerservice@pacificwest-sd.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150737.

From the domain name registration:

Domain Name: pacificwest-sd.com
Updated Date: 2020-06-21
Creation Date:2020-06-21
Registrar Registration Expiration Date: 2021-06-21
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

This is what the fake website looks like:

main2.JPG


And again on pacificwests-sd.com:

Founded in 1995, Pacific West Security and Delivery Company , 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, Pacific West Security and Delivery Company 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.


Contact details:

7320 Greenville Ave.,
Dallas, TX 75231-9986,
USA
Phone: +12132122407
customerservice@pacificwests-sd.com


+12132122407
Number billable as mobile number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150738

From the domain name registration:

Domain Name: pacificwests-sd.com
Updated Date: 2020-07-12
Creation Date:2020-07-12
Registrar Registration Expiration Date: 2021-07-12
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_39204
Registrant Name: abdul Ahmed
Registrant Organization: NA
Registrant Street: 12 IBB way
Registrant City: wuse
Registrant State/Province: Other
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.8064444254
Registrant Email: malwaredriver@gmail.com

This is what the fake website looks like:

main3.JPG


There are also:

pacificweste-deilvn.com
Creation Date:2021-01-15
Registrant Email: aichua.sg@outlook.com

pacificwests-deilv.com (suspended)
Creation Date: 2020-10-07
Registrant Email: aichua.sg@outlook.com

pacificwests-deilvn.com
Creation Date:2020-12-16
Registrant Email: aichua.sg@outlook.com

pacificwests-deilvy.com
Creation Date:2020-10-07
Registrant Email: aichua.sg@outlook.com

pacificwests-sds.com
Creation Date:2020-08-26
Registrant Email: malwaredriver@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54041
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests