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accesstrustplc.com - Access Trust Bank

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

accesstrustplc.com - Access Trust Bank

Unread postby firefly » Sat Oct 08, 2016 3:25 pm

Update 16.06.2018

The fake sites reported in this topic are all connected to a single person: a facilitator making it possible for all of these fraudulent domains to be online and scam victims. Different fake names and locations used in domain registration, are in fact a web developer from Ghana.

The most used email address for registering these fraudulent domains is acticinl@gmail.com. Back in April 2016, there was a fake bank - Acticinl.com - registered with the details:

Owner: Martin Odoi
Company: Actic International
Geolocation: Accra, Accra, Ghana
Email: acticinl@gmail.com

Since then until today, the number of fraudulent domains attributable to this person and active online is growing. Fake sites, apparently suspended, are suddenly back online, scamming victims again. Expired domain names are re-registered again. All of these, while the domain registrations details are fake.

The faker maker:

Jonathan Amenyah
Former CEO & Founder at RINJAcom Trust
Former CEO & Founder at Advert Africa
Former Graphic and a website developer at CLICK HOUSE COMPANY
Goes to Takoradi Polytechnic SRC
Lives in Accra, Ghana

amenyah.jpg

amenyah1.jpg

amenyah2.jpg


A good part of the fake sites reported in this topic were brought to our attention by victims targeted in different types of fraud while using the fake sites we are talking about here.

Since the faker maker was reported for the fake sites he creates (2016), he moved from one Registrar to another. PDR was the first Registrar used and all the sites active with them were suspended. A similar situation happened with Enom. Now the sites are registered with Sinjiru. Initially CloudFlare was used for hiding the hosting at Sinjiru. Now most of the fake sites are using NameCheap as a hoster. Looks like Sinjiru has some work to do - so far there are close to 100 domain names in this nest.

- - - - -

Fake site used in scam, impersonating Access Trust Bank.

According to their site:

Established in 2005 Access Trust Bank is a highly diversified financial services organization. With total assets of $203 billion as of January 31, 2014, and approximately 45,500 employees, Access Trust Bank provides a broad range of retail banking, wealth management and investment banking products and solutions.


ADDRESS:
21st Mango Towers
Tesano, Accra
Ghana

EMAIL : info@accesstrustplc.com / customerservice@accesstrustplc.com
PHONE : +233 303 939 514 / +233 506 091 133
Copyright © 2016 Access Trust Bank. All Rights Reserved.


+233303939514
Number billable as geographic number
Country or destination Ghana
City or exchange location Tema, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

+233506091133
Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

"Established in 2005" means less than a month ago...

Fake site details:
Domain Name: ACCESSTRUSTPLC.COM
Registry Domain ID: 2061046584_DOMAIN_COM-VRSN
Updated Date: 2016-09-22
Creation Date: 2016-09-22
Registrar Registration Expiration Date: 2017-09-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303

Registrant details:
Registrant Name: Martin Odoi
Registrant Organization: Actic International
Registrant Street: Awoshie Market, Near ICGC
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0570113660
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

accesstrustbankmain.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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immaculateplc.com - Immaculate Trust Bank PLC

Unread postby firefly » Sat Oct 08, 2016 3:40 pm

Same person registering the previous fake bank is having another one, Immaculate Trust Bank PLC.

According to their site:

Established in 2005 Immaculate Trust Bank PLC (ITBPLC)is a highly diversified financial services organization. With total assets of $203 billion as of January 31, 2014, and approximately 45,500 employees, ITBPLC provides a broad range of retail banking, wealth management and investment banking products and solutions.


Contact details on one of the fake site pages:
ADDRESS:
2nd Adepa Towers
Asylum Down,
Accra, Ghana
EMAIL : info@gsibl.com / customerservice@gsibl.com
PHONE : + 233 277 352 108 / + 233 237 794 601
Copyright © 2015 Golden Stool Investment Bank Limited. All Rights Reserved.


Contact details on another of the fake site pages:
Location
2nd Marinaa Towers
Madina, Accra
Ghana
Telephone: +233 263 692 835
Email: info@immaculateplc.com
customerservice@immaculateplc.com
immaculatetrustbankplc@gmail.com


+233277352108
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)

+233237794601
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

+233263692835
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd

Fake site details - http://db.aa419.org/fakebanksview.php?key=117490:
Domain Name: IMMACULATEPLC.COM
Registry Domain ID: 2032467310_DOMAIN_COM-VRSN
Updated Date: 2016-07-30
Creation Date: 2016-05-30
Registrar Registration Expiration Date: 2017-05-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Martin Odoi
Registrant Organization: Actic International
Registrant Street: Awoshie Market, Near ICGC
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0570113660
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

immaculatetrustbankmain.PNG


The second set of contact details were used with another fake site: gsibl.com - Golden Stool Investment Bank Limited, now suspended for being used in frauds. In this last case, the Ghanaian bank was registered by someone pretending to be in the US.

Fake site details - http://db.aa419.org/fakebanksview.php?key=106206:
Domain Name: GSIBL.COM
Registry Domain ID: 1965425227_DOMAIN_COM-VRSN
Updated Date: 2015-10-02
Creation Date: 2015-10-02
Registrar Registration Expiration Date: 2016-10-02
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741

Registrant details:
Registrant Name: JOHN P ODONOHUE
Registrant Organization: Not Acceptable
Registrant Street: PO BOX 20732
Registrant City: California
Registrant State/Province: California
Registrant Postal Code: 92516
Registrant Country: US
Registrant Phone: +1.9162768210
Registrant Email: millerj229@gmail.com

The email address millerj229@gmail.com was reported online before while being used to register 58 fake sites impersonating banks or delivery companies.

Additions from a Victim: (Big Al)
Mrs. Nancy Maurice Tanko

The Group Head, Business Services,

Immaculate Trust Bank PLC.

2nd Marinaa Towers Madina, Accra Ghana

Tele: +233 269 356 058 +233 263 692 835


Phone:
+233269356058
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd
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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gtbbgh.com - Gess Trust Bay Bank

Unread postby firefly » Sat Oct 08, 2016 4:16 pm

Same registrant using the email address acticinl@gmail.com and another fake bank: gtbbgh.com.

According to the fake site:

On the main page:

At Gess Trust Bay Corporate Banking, we know that business success depends on much more than just access to money. We understand the broader needs of enterprises, be they multinationals or entrepreneurial start-ups.

Our unrivalled presence across Europe and our experience of helping businesses grow means that we can provide you with practical financing solutions and ongoing support.
Read More


On the "read more" page:

At Rache Corporate Banking, we know that business success depends on much more than just access to money. We understand the broader needs of enterprises, be they multinationals or entrepreneurial start-ups.


Again, different contact details on different pages from the same site - the bank being in the same time on both Ghana and the UK:

56 Dadeban Rd
Osu Re, Accra
Ghana
info@gtbbgh.com
customerservice@gtbbgh.com
+233 557 100 735
+233 202 724 421


75 Ivy Lane
Walton Cardiff, UK 004 247 6100 419
info@rachefinance.com


+233557100735 / +233202724421
+42476100419

Fake site details:
Domain Name: GTBBGH.COM
Registry Domain ID: 2052734148_DOMAIN_COM-VRSN
Updated Date: 2016-08-16
Creation Date: 2016-08-16
Registrar Registration Expiration Date: 2017-08-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Martin Odoi
Registrant Organization: Actic International
Registrant Street: Awoshie Market, Near ICGC
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0570113660
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

geestrustbankmain.PNG



Scammer name & E-mail being used along with this fake website located here:
viewtopic.php?f=11&t=51644&p=118750#p118750
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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rachefinance.com - Rache Corporate Banking

Unread postby firefly » Sat Oct 08, 2016 4:20 pm

Same registrant... and another fake bank supposedly located in the UK but active from Ghana: rachefinance.com - Rache Corporate Banking.

According to their site:

At Rache Corporate Banking, we know that business success depends on much more than just access to money. We understand the broader needs of enterprises, be they multinationals or entrepreneurial start-ups.


75 Ivy Lane
Walton Cardiff
United Kingdom

info@rachefinance.com
customerservice@rachefinance.com
004 247 6100 419


+42476100419

Fake site details:
Domain Name: RACHEFINANCE.COM
Registry Domain ID: 2040101521_DOMAIN_COM-VRSN
Updated Date: 2016-09-04
Creation Date: 2016-07-05
Registrar Registration Expiration Date: 2017-07-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Martin Odoi
Registrant Organization: Actic International
Registrant Street: Awoshie Market, Near ICGC
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0570113660
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

rachefinancialmain.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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Re: immaculateplc.com - Immaculate Trust Bank PLC

Unread postby firefly » Thu Oct 13, 2016 5:39 pm

For one of the fake characters used in scam - details in viewtopic.php?f=11&t=51701.
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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acticsinl.com - Actic Investment Bank

Unread postby firefly » Wed Jan 18, 2017 6:30 pm

The fake site pretends to be Actic Investment Bank. The email address used with their victims is info@acticsinl.com.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119551:
Domain Name: ACTICSINL.COM
Updated Date: 2016-12-25
Creation Date: 2016-10-25
Registrar Registration Expiration Date: 2017-10-25
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: JULIA Rockwell
Registrant Organization: Not Acceptable
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: Wisconsin
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Email: jobsdave9@gmail.com

This is what the fake site is looking like:

acticmain.PNG


The registrant is anywhere but US... he is not even sure if he is a male or a female.

On Skype as:

- live:jobsdave9 / Rosina Wells
San Jose, California, United States

Stolen picture used:

rosina.PNG
rosina.PNG (143.76 KiB) Viewed 4069 times


The picture used is a stolen image of Janessa Brazil. Her stolen images are massively abused in scams. For reports about her stolen images see http://scamsurvivors.com/forum/viewtopi ... 20&t=24647 and http://scamsurvivors.com/forum/viewtopic.php?f=11&t=238.

- jobs.dave / Jobs Dave
Accra, Ghana
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: 42938
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globalalliancebnk.com

Unread postby firefly » Fri Jan 27, 2017 9:45 pm

Contact details on the fake site:



+233237255230 / +233556488110 - mobile numbers

Location
23 Kotoku St
Osu-Re, Accra
Ghana


The so called bank from Accra Ghana is operated from Wisconsin, by the same person using a stolen picture of Janessa Brazil on his skype.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119043:
Domain Name: GLOBALALLIANCEBNK.COM
Updated Date: 2016-11-24
Creation Date: 2016-11-23
Registrar Registration Expiration Date: 2017-11-23
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: JULIA Rockwell
Registrant Organization: Not Acceptable
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: Wisconsin
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Email: jobsdave9@gmail.com

This is what the fake site is looking like:

globalalliancebnkmain.PNG



E-mails from the Scammer are here:
http://www.scamsurvivors.com/forum/view ... 14#p129514
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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uncapital1.com

Unread postby firefly » Thu Mar 09, 2017 4:58 pm

From the fake site:

Unero Capital Bank is one of Ghana's leading retail and commercial banks with over 373 branches and cash centres across Ghana offering premium financial services, with subsidiaries in sierra Leone, The Gambia and Guinea. The bank commenced operations in 2006 and has become one of the foremost financial institutions in the Ghanaian banking industry, playing a pivotal role in the success of many businesses, creating wealth and promoting entrepreneurship.


Contact details:
+233(0)543 392 708
Email
info@uncapital1.com
customerservice@uncapital1.com
Location
1st Cresent Avenue
Ministries, Accra
Ghana


From the fake site details - http://db.aa419.org/fakebanksview.php?key=121049:
Domain Name: UNCAPITAL1.COM
Updated Date: 2017-02-25
Creation Date: 2017-02-24
Registrar Registration Expiration Date: 2018-02-24
Registrar: Shinjiru MSC Sdn Bhd
Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Odoi
Registrant Organization: Not Acceptable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

uncapital1.PNG



Unero Capital bank part of this topic from a victim of the scammer:
http://www.scamsurvivors.com/forum/view ... a7#p133015

Scam Characters:
Daniel Wilson / Ms. Milliann Kamel / Thijs Botswel / David Andreas Hesse / Gilbert Ofosu / MR. ASSAN SHADRACK / Mr. Charles Ellis Jnr

Scam Character E-mail address:
sgt.pwmiller@gmail.com
Topic:
viewtopic.php?f=11&t=60970&p=144840#p144840
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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aatradecommission.org

Unread postby firefly » Sun Mar 12, 2017 6:45 pm

From the fake site:

African Assistance Trade Commission mobilises resources in support of the African Union’s vision of an integrated, people-centred and prosperous Africa, at peace with itself and taking its rightful place in the world.
Launched in January 2015 following approval at the 21st Ordinary Assembly of Heads of States and Government in May 2013, the African Assistance Trade Commission raises funds from the private sector and individuals on the continent and beyond towards the financing of African development priorities.


Contact details:

No. 23/A Track-1, Broad-log Road,
Opp. Cantonment Junction
Accra - Ghana.
Tele/Fax: (+233) 303 966 518
Email: info@aatradecommission.org / aatradecommission@gmail.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=121204:
Domain Name: AATRADECOMMISSION.ORG
Updated Date: 2017-03-09
Creation Date: 2017-03-06
Registry Expiry Date: 2018-03-06
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization: Not Applicable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

aatradecommission.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: 42938
Joined: Sun Apr 22, 2012 12:27 am
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cresentchambers.com - Cresent Barristers & Solicitors.

Unread postby firefly » Sun Mar 12, 2017 7:10 pm

From the fake site:

Cresent Chambers has been providing effective, affordable and often untraditional legal solution to our hundreds and thousands of clients over the years.


Contact details:

Office Address

11th Saxel Street
Tesano Rd, Accra
Ghana
Office Email

info@cresentchambers.com
Lawyers Contact Details

Barrister Justice Ofori
+233570906093
+233238591287
jofori@cresentchambers.com

Barrister Derrick Mensah
+232504657326
+233548069713
dmensah@cresentchambers.com


"Over the years" means less than a month...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=121205:
Domain Name: CRESENTCHAMBERS.COM
Updated Date: 2017-02-28
Creation Date: 2017-02-27
Registrar Registration Expiration Date: 2018-02-27
Registrar: Shinjiru MSC Sdn Bhd

Registrant Name: Martin Odoi
Registrant Organization: Not Acceptable
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site is looking like:

cresentchambers.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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