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

info@iship.unixexpress.com

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

easymove-secure.com

Unread postby firefly » Fri Jan 06, 2017 10:05 pm

Fake site used in non-delivery scams.

According to the fake site:

Easy-move courier and Security Service is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. Easy-move courier and Security Service enables customers from anywhere in the world to buy directly from store or individual. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Email: info@easymove-secure.com
Phone Number: +2289-971-9054
Address: One Portraiture Derriere Route Man BP 6871, Lome, Togo


+22899719054 - the phone number was reported online back in 2015 with a so called APEX COURIER DELIVERY COMPANY, used in military romance scams.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119257:
Domain Name: easymove-secure.com
Update Date: 2016-10-18
Creation Date: 2016-10-18
Registrar Registration Expiration Date: 2017-10-18
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 401147
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: m.dylan28@yahoo.com

This is what the fake site is looking like:

easymovemain.PNG
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.
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eseccp.com

Unread postby firefly » Fri Jan 06, 2017 10:22 pm

The domain was used for malware attacks.

From the fake site details:

Domain Name: eseccp.com
Update Date: 2016-06-25
Creation Date: 2015-06-20
Registrar Registration Expiration Date: 2016-06-20
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant Postal Code: 23442
Registrant Country: DE
Registrant Phone: +49.7032120801
Registrant Email: chrismannix77@yahoo.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.
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eurasecc.com

Unread postby firefly » Fri Jan 06, 2017 10:28 pm

The fake site was impersonating Eurasian Secure Bank and got deleted after being reported for being used in online frauds.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101729:
Domain Name: EURASECC.COM
Updated Date: 2015-06-09
Creation Date: 2015-06-09
Registrar Registration Expiration Date: 2016-06-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: michael dylan
Registrant Organization: billgates
Registrant Street: Kings Buildings, Smith Square
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W11 2BQ
Registrant Country: GB
Registrant Phone: +44.447024024503
Registrant Email: m.dylan28@yahoo.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.
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firstshipone.com

Unread postby firefly » Fri Jan 06, 2017 10:43 pm

Fake site used in non-delivery scams.

According to the site:

1st ship Delivery is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Email: info@firstshipone.com
Phone Number: +(44) 20 3322 1182
Address: 23 Boston Rd CR0 3EG Croydon London, United Kingdom


+(44) 20 3322 1182 / +442033221182
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* (aq) Limited trading as aql

From the fake site details:
Domain Name: firstshipone.com
Update Date: 2016-08-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.com

This is what the fake site is looking like:

firstshiponemain.PNG
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.
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Fake sites impersonating Fortshire Financial Corporation

Unread postby firefly » Fri Jan 06, 2017 10:57 pm

fortshirefc.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101730:
Domain Name: FORTSHIREFC.COM
Updated Date: 2015-06-13
Creation Date: 2015-06-13
Registrar Registration Expiration Date: 2016-06-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Michael
Registrant Organization: N/A
Registrant Street: virginia
Registrant City: virginia
Registrant State/Province: Virginia
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.46512345678
Registrant Email: m.dylan28@yahoo.com

fortshirefinancialcorp.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101339:
Domain Name: FORTSHIREFINANCIALCORP.COM
Updated Date: 2015-04-29
Creation Date: 2015-04-29
Registrar Registration Expiration Date: 2016-04-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: michael dylan
Registrant Organization: billgates
Registrant Street: Kings Buildings, Smith Square
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W11 2BQ
Registrant Country: GB
Registrant Phone: +44.447024024503
Registrant Email: m.dylan28@yahoo.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.
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hanshealthequipments.com

Unread postby firefly » Fri Jan 06, 2017 11:03 pm

According to their site:

HANS HEALTH EQUIPMENT SERVICES
CLOSE TO 20 YEARS OF SERVICE TO HEALTH CARE

HANS HEALTH EQUIPMENT SERVICES was established in 1994, with a MISSION to bring the benefits to the ever evolving innovations in the Health Care Domain to today's health care professionals and institutions.


Hans Health Equipment Services Address: East 28th street Austin,TX 78711
Tel: +(1) 646-847-2740
Email: info@hanshealthequipments.com


+(1) 646-847-2740 / +16468472740 - VOIP number, Bandwidth SMSEnabled.

The content of the site is stolen from a real Indian company, while the scammer pretends to be in Austin Texas which, according to the fake site details, is in Nigeria...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119259:
Domain Name: hanshealthequipments.com
Update Date: 2016-10-07
Creation Date: 2016-10-07
Registrar Registration Expiration Date: 2017-10-07
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 401147
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: m.dylan28@yahoo.com

This is what the fake site is looking like:

hanshealthmain.PNG
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.
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Posts: 71081
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Fake sites impersonating HSBC Bank

Unread postby firefly » Fri Jan 06, 2017 11:26 pm

The real HSBC Bank was founded 1850, an American subsidiary of UK-based HSBC Holdings plc.

hsbcasia.com - from the fake site details - http://db.aa419.org/fakebanksview.php?key=101341:
Domain Name: HSBCASIA.COM
Updated Date: 2015-06-06
Creation Date: 2015-06-06
Registrar Registration Expiration Date: 2016-06-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Michael
Registrant Street: virginia
Registrant City: virginia
Registrant State/Province: Virginia
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.46512345678
Registrant Email: m.dylan28@yahoo.com

There is also a hsbcwealth.com. The fake site was suspended by the hoster. From the fake site details:

Domain Name: hsbcwealth.com
Update Date: 2016-08-23
Creation Date: 2016-08-23
Registrar Registration Expiration Date: 2017-08-23
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.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
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Posts: 71081
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Fake sites impersonating Royal Bank of Scotland

Unread postby firefly » Fri Jan 06, 2017 11:39 pm

The fake site was a spoof of Royal Bank of Scotland. The real one is active since 1727.

i-rbs.com
From the fake site details - http://db.aa419.org/fakebanksview.php?key=99947:
Domain Name: I-RBS.COM
Updated Date: 2015-04-23
Creation Date: 2015-04-23
Registrar Registration Expiration Date: 2016-04-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: michael dylan
Registrant Organization: billgates
Registrant Street: Kings Buildings, Smith Square
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W11 2BQ
Registrant Country: GB
Registrant Phone: +44.447024024503
Registrant Email: m.dylan28@yahoo.com

rbs-investor.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101483:
Domain Name: RBS-INVESTOR.COM
Updated Date: 2015-06-09
Creation Date: 2015-06-09
Registrar Registration Expiration Date: 2016-06-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Michael
Registrant Organization: N/A
Registrant Street: virginia
Registrant City: virginia
Registrant State/Province: Virginia
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.46512345678
Registrant Email: m.dylan28@yahoo.com

rbs-investors.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101329:

Domain Name: RBS-INVESTORS.COM
Updated Date: 2015-05-12
Creation Date: 2015-05-12
Registrar Registration Expiration Date: 2016-05-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Michael
Registrant Street: virginia
Registrant City: virginia
Registrant State/Province: Virginia
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.46512345678
Registrant Email: m.dylan28@yahoo.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.
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Posts: 71081
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Fake sites impersonating Negara Bank

Unread postby firefly » Sat Jan 07, 2017 12:09 am

The real bank was established on 26 January 1959 as the Bank Negara Malaya and it is the Central Bank of Malaysia. Meaning the bank is not dealing with private clients. Despite of that, the scammers are spoofing this bank while pretending to send inheritances or lottery winnings.

inegarabk.com - from the fake site details:

Domain Name: INEGARABK.COM
Updated Date: 2016-08-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: MESH DIGITAL LIMITED
Reseller: Host Europe
Domain Status: ok
Registry Registrant ID:
Registrant Name: michael dylan james
Registrant Street: virginia beach usa
Registrant City: 1,000,000
Registrant State/Province: virginia beach
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.000000000
Registrant Email: m.dylan28@yahoo.com

inegarabnk.com

Contact details on the fake site:

Hotline: +(44)751-324-3040

Email the team
customercare@online.inegarabnk.com
info@online.inegarabnk.com

VISIT OUR OFFICES
HEAD OFFICE:
Jalan Jenderal Sudirman Kav. 3,
Jakarta 3002 P.O. Box 2900, Jakarta 10220, Indonesia.

HONGKONG BRANCH
G/F35, Far East Finance Center
16, Harcourt Road, Hong Kong.


SINGAPORE BRANCH
69 Robinson Road, Robinson Point
#08-09 & #06-01/04
Singapore 068911, Singapore.

AFGHANISTAN BRANCH
42145, Torbazkhan Shar-e-Naw Kabul
Afghanistan.


+447513243040
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

From the fake site details - http://db.aa419.org/fakebanksview.php?key=115779:
Domain Name: inegarabnk.com
Update Date: 2015-11-24
Creation Date: 2015-11-24
Registrar Registration Expiration Date: 2016-11-24
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: enugu
Registrant Postal Code: 401147
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: m.dylan28@yahoo.com

This is what the fake site is looking like:

inegarabnkmain.PNG
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.
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firefly
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Posts: 71081
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Fake sites impersonating Lloyds Bank

Unread postby firefly » Sat Jan 07, 2017 12:41 am

The real bank is a British retail and commercial bank with branches across England and Wales, active since 1765.

lloydsbankinggroupmail.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101731:
Domain Name: LLOYDSBANKINGGROUPMAIL.COM
Updated Date: 2015-06-16
Creation Date: 2015-06-16
Registrar Registration Expiration Date: 2016-06-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Michael
Registrant Organization: N/A
Registrant Street: virginia
Registrant City: virginia
Registrant State/Province: Virginia
Registrant Postal Code: 23456
Registrant Country: US
Registrant Phone: +1.46512345678
Registrant Email: m.dylan28@yahoo.com

lloydsbnks.com

From the fake site details:
Domain Name: lloydsbnks.com
Update Date: 2016-02-12
Creation Date: 2016-02-12
Registrar Registration Expiration Date: 2017-02-12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: Not Available From Registry
Registrant Name: obi onyeka
Registrant Organization:
Registrant Street: enugu
Registrant City: enugu
Registrant State/Province: N/A
Registrant Postal Code: 23442
Registrant Country: NG
Registrant Phone: +234.7032120801
Registrant Email: chrismannix77@yahoo.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.
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Posts: 71081
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