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ambnkm.com - impersonating American Bank

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

ambnkm.com - impersonating American Bank

Unread postby firefly » Mon Aug 29, 2016 6:59 pm

Same scammer network creating the fake sites courier sites reported in viewtopic.php?f=17&t=50097 and the fake petroleum companies reported in viewtopic.php?f=17&t=50110 are operating also a group of fake sites impersonating banks.

ambnkm.com - impersonating American Bank

Fake site details - http://db.aa419.org/fakebanksview.php?key=116337:
Domain Name: AMBNKM.COM
Registry Domain ID: 2023179576_DOMAIN_COM-VRSN
Updated Date: 2016-06-21T02:16:38Z
Creation Date: 2016-04-21T16:32:27Z
Registrar Registration Expiration Date: 2017-04-21T16:32:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Jocko Cheetwood
Registrant Organization: N/A
Registrant Street: 1150 Queen Street West
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M6J
Registrant Country: CA
Registrant Phone: +1.14165315042
Registrant Email: jockowoma@outlook.com

Canada is in this case in Nigeria - registrant real details:

Emeka Henry Chihoka
Lives in Uyo, Nigeria
Single
From Orlu, Imo, Nigeria

emeka.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
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ambnkmy.com - impersonating AmBank

Unread postby firefly » Mon Aug 29, 2016 7:06 pm

ambnkmy.com - AmBank - the domain got suspended in April

Fake site details - http://db.aa419.org/fakebanksview.php?key=111865:
Domain Name: AMBNKMY.COM
Registry Domain ID: 2014688297_DOMAIN_COM-VRSN
Updated Date: 2016-04-01T09:17:44Z
Creation Date: 2016-03-22T18:34:03Z
Registrar Registration Expiration Date: 2017-03-22T18:34:03Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Glory
Registrant Organization: WPLOT
Registrant Street: Jalan PKNK 3, Kawasan Perindustrian Sungai Petani,
Registrant City: Sungai Petani
Registrant State/Province: Kedah
Registrant Postal Code: 08000
Registrant Country: MY
Registrant Phone: +062.47284052
Registrant Email: gloryjoe33@yahoo.com

The registrant supposedly located in Malaysia is active on skype and it is not in Malaysia:

-onyiglory33kc99 - United States
- babage45
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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firefly
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Posts: 45646
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bnknegara.com - impersonating Bank Negara Malaysia

Unread postby firefly » Mon Aug 29, 2016 7:29 pm

bnknegara.com - impersonating Bank Negara Indonesia

Fake site details - http://db.aa419.org/fakebanksview.php?key=116366:
Domain Name: BNKNEGARA.COM
Registry Domain ID: 2006684342_DOMAIN_COM-VRSN
Updated Date: 2016-04-27T02:24:08Z
Creation Date: 2016-02-26T18:36:13Z
Registrar Registration Expiration Date: 2017-02-26T18:36:13Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Richard
Registrant Organization: WPLOT
Registrant Street: Jalan PKNK 3, Kawasan Perindustrian Sungai Petani,
Registrant City: Sungai Petani
Registrant State/Province: Kedah
Registrant Postal Code: 08000
Registrant Country: MY
Registrant Phone: +062.46284052
Registrant Email: richardlaw@ymail.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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firefly
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Posts: 45646
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cimbonconnect.com - impersonating CIMB Bank Malaysia

Unread postby firefly » Mon Aug 29, 2016 7:33 pm

Contact details on the fake site:

756 gt globel Place,
CD-Road,M 07 435.
Telephone: ....
FAX: ...1
E-mail : info@cimbonconnect.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116338:
Domain Name: CIMBONCONNECT.COM
Registry Domain ID: 2020860464_DOMAIN_COM-VRSN
Updated Date: 2016-06-11T02:21:35Z
Creation Date: 2016-04-11T19:06:54Z
Registrar Registration Expiration Date: 2017-04-11T19:06:54Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

The details of the registrant are hidden under privacy protection.

This is what the fake site is looking like:

cimbonconnectmain.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
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cimbonlinecash.com - impersonating CIMB Bank Malaysia

Unread postby firefly » Mon Aug 29, 2016 7:35 pm

Contact details on the fake site:

756 gt globel Place,
CD-Road,M 07 435.
Telephone: ....
FAX: ...1
E-mail : info@cimbonconnect.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116358:
Domain Name: CIMBONLINECASH.COM
Registry Domain ID: 2021223471_DOMAIN_COM-VRSN
Updated Date: 2016-06-13T02:28:55Z
Creation Date: 2016-04-13T03:21:31Z
Registrar Registration Expiration Date: 2017-04-13T03:21:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

This is what the fake site is looking like:

cimbonlinecashmain.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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cmbon.com - impersonating CIMB Bank

Unread postby firefly » Tue Aug 30, 2016 4:03 pm

Fake site details - http://db.aa419.org/fakebanksview.php?key=111730:
Domain Name: CMBON.COM
Registry Domain ID: 2015886595_DOMAIN_COM-VRSN
Updated Date: 2016-04-07T04:44:35Z
Creation Date: 2016-03-25T20:53:57Z
Registrar Registration Expiration Date: 2017-03-25T20:53:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Mike
Registrant Organization: WPLOT
Registrant Street: Jalan PKNK 3, Kawasan Perindustrian Sungai Petani,
Registrant City: Sungai Petani
Registrant State/Province: Kedah
Registrant Postal Code: 08000
Registrant Country: MY
Registrant Phone: +062.46284052
Registrant Email: mikeanthony97@yahoo.com

The email address of the registrant was used online back in 2011 with a fake profile used in romance scams - viewtopic.php?f=11&t=50136.
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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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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hsbcbnk.com - impersonating Hsbc Bank

Unread postby firefly » Tue Aug 30, 2016 4:41 pm

Fake bank contact details - posted on their site:

756 gt globel Place,
CD-Road,M 07 435
.
Telephone: +1 (215) 475 9652
FAX: +1 (442)233 1950
E-mail : info@hsbcbnk.com


+12154759652 - VoIP number provided by Ymax Communications with an area code in Philadelphia, PA
+14422331950 - VoIP number provided by Bandwidth SMSEnabled with an area code in Los Angeles, California

The physical address is part of an example website (template) the scammers were using and left on a few different sites for providing an address.

Fake site details - http://db.aa419.org/fakebanksview.php?key=116340:
Domain Name: HSBCBNK.COM
Registry Domain ID: 2045777246_DOMAIN_COM-VRSN
Updated Date: 2016-08-29T01:09:27Z
Creation Date: 2016-07-24T11:44:07Z
Registrar Registration Expiration Date: 2017-07-24T11:44:07Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Filindash Sergiy
Registrant Organization: N/A
Registrant Street: Uspens'ka St, 70
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380487282343
Registrant Email: filindasergiy@rediffmail.com

The email address of the registrant is also reported in:
- viewtopic.php?f=17&t=50110 while being used to register a fake oil company site
- viewtopic.php?f=17&t=50097 while being used to register a fake courier company
- viewtopic.php?f=11&t=50098 while being used in romance scams

This is what the fake site is looking like:

hsbcbnkmain1.PNG

hsbcbnkmain2.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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may2uon.com - Maybank2u

Unread postby firefly » Tue Aug 30, 2016 4:54 pm

The scammer was copy-pasting on the fake site the contact details of the real bank he is trying to impersonate. He left anyway a phone number that is not used by the real bank...

From the fake site:

Don't be a victim of email or SMS fraud! Reach our internet banking fraud hotline at +603-5891 4744
Customer Service
Click here or contact Maybank Group Customer Care at 1300 88 6688 or +603 7844 3696 any time, any day
© 2001-11 Malayan Banking Berhad (Company No, 3813-K).


+60358914744
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

Fake site details - http://db.aa419.org/fakebanksview.php?key=116344:
Domain Name: MAY2UON.COM
Registry Domain ID: 2024400166_DOMAIN_COM-VRSN
Updated Date: 2016-06-27T02:17:53Z
Creation Date: 2016-04-27T09:46:21Z
Registrar Registration Expiration Date: 2017-04-27T09:46:21Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Brad Bender
Registrant Organization: N/A
Registrant Street: 34 Kent Avenue
Registrant City: Moontreal
Registrant State/Province: Quebec
Registrant Postal Code: H4Z
Registrant Country: CA
Registrant Phone: +1.147367723374
Registrant Email: bbenderad@outlook.com

This is what the fake site is looking like:

may2uonmain.PNG

maybank2uloginpage.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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maybank2umy.com - impersonating Maybank

Unread postby firefly » Thu Sep 01, 2016 6:43 pm

Online complaint made by the victim - http://questions.complaintsboard.com/tr ... c2460.html:

i want to know ;
Is there maybank branch in kula lumpur with these details ;
level 10, tower A dataran Maybank no 1, jalan Maroof Kula Lumpur
Email : contact@maybank2umy.com, si mhnuruddin@maybank2umy.com
phone ; phone +601 08938177 fax :(+600)321784410

i want to know these details are true or not . if not i want to contact with director international remittance unit by mail immediately because the matter is dangerous.
thanks


+60108938177 - Malaysia mobile number

+600321784410 / +60321784410
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

The bank the victim was asking about is another fake one, operated by the same scammers network.

Fake site details - http://db.aa419.org/fakebanksview.php?key=111190:
Domain Name: MAYBANK2UMY.COM
Registry Domain ID: 2013351015_DOMAIN_COM-VRSN
Updated Date: 2016-03-18T07:39:59Z
Creation Date: 2016-03-18T07:36:19Z
Registrar Registration Expiration Date: 2017-03-18T07:36:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Mike
Registrant Organization: WPLOT
Registrant Street: Jalan PKNK 3, Kawasan Perindustrian Sungai Petani,
Registrant City: Sungai Petani
Registrant State/Province: Kedah
Registrant Postal Code: 08000
Registrant Country: MY
Registrant Phone: +062.46284052
Registrant Email: mikeanthony97@yahoo.com

The fake site history:
Date Status Name Server
2016-03-21 Deleted webhostbox.net
2016-03-18 New webhostbox.net
2014-08-13 Deleted vpweb.com
2014-08-11 New vpweb.com
2013-08-27 Deleted name-services.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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firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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maybkonline.com

Unread postby firefly » Thu Sep 01, 2016 6:50 pm

Not a lot of useful details on their fake site... but they claims to be active for long time:

© 2001-11 Malayan Banking Berhad (Company No, 3813-K). All rights reserved
.

Domain Name: MAYBKONLINE.COM
Registry Domain ID: 2017185729_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-05-29T02:19:42Z
Creation Date: 2016-03-29T23:10:54Z
Registrar Registration Expiration Date: 2017-03-29T23:10:54Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Ernest Sigawald
Registrant Organization: ernestsigawald
Registrant Street: Level 6, Tower 3A, Avenue 3, The Horizon, Bangsar South, No. 8,
Registrant City: Kuala Lumpur
Registrant State/Province: Selangor
Registrant Postal Code: 59200
Registrant Country: MY
Registrant Phone: +60.6016229054
Registrant Email: ernestsigawald@hotmail.com

The history of the site :

Date Status Name Server
2016-08-30 Deleted cellerhost.website
2016-04-02 Transferred to cellerhost.website
2016-03-30 New trophost.com
2014-09-23 Deleted cloudns.net
2014-06-12 New cloudns.net
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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User avatar
firefly
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Posts: 45646
Joined: Sun Apr 22, 2012 12:27 am
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