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Massive Nigerian scam syndicate fake sites

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

unicjbnkes.com - ucjbankes.com

Unread postby firefly » Sat Jan 28, 2017 10:56 am

The fake site impersonates Unicaja Banco. The real one is active in Spain since 1991.

It's easy to get in touch. Either call one of our UK-based call centres or speak to one of our staff face to face by visiting Us

Address: Paseo de la Castellana, 31, 28046 Madrid, Spain
Email Address: info@ucjbankes.com
Tel: +346 319 208 83
Fax: +349 179 035 11


+34631920883 - mobile number

+34917903511
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Colt Technology Services, S.a. Unipersonal

From the fake site details - https://db.aa419.org/fakebanksview.php?key=119944:
Domain Name: UNICJBNKES.COM
Updated Date: 2016-12-30
Creation Date: 2016-12-30
Registrar Registration Expiration Date: 2017-12-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: samuel kenny
Registrant Street: 15, fatai iranwo street, lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.234725625421
Registrant Email: verasteph85@yahoo.com

This is what the fake site is looking like:

unicjbnkesmain.PNG


ucjbankes.com is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=119944:
Domain Name: UCJBANKES.COM
Updated Date: 2016-12-30
Creation Date: 2016-12-30
Registrar Registration Expiration Date: 2017-12-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: vera steph
Registrant Street: 15, fatai iranwo street, lagos
Registrant City: LAGOS
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8166548083
Registrant Email: verasteph85@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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bclaysbk.com

Unread postby firefly » Sat Jan 28, 2017 11:04 am

The fake site impersonates Barclays Bank.



From the fake site details - https://db.aa419.org/fakebanksview.php?key=122159:

Domain Name: BCLAYSBK.COM
Updated Date: 2016-12-23
Creation Date: 2016-12-23
Registrar Registration Expiration Date: 2017-12-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: loren kinn
Registrant Street: 5, sultan abubakar way, abuja
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234803322
Registrant Email: loren.kinn124@yahoo.com

This is what the fake site is looking like:

bclaysbkmain.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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bkofafricang.com

Unread postby firefly » Sat Jan 28, 2017 11:09 am

The fake site impersonates Bank of Africa, founded in 1982. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122203:
Domain Name: BKOFAFRICANG.COM
Updated Date: 2016-11-14
Creation Date: 2016-11-14
Registrar Registration Expiration Date: 2017-11-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: loren kinn
Registrant Organization: Loren
Registrant Street: 5, sultan abubakar way
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.7033199527
Registrant Email: loren.kinn124@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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unitedbofa.com

Unread postby firefly » Sat Jan 28, 2017 11:19 am

The fake site impersonates United Bank of Africa.

Address: 1105 Scoji Express Road Cotonou Benin Republic
Tel: +229 994 98773
Email: Email: info@unitedbofa.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=122204:
Domain Name: UNITEDBOFA.COM
Updated Date: 2017-01-12
Creation Date: 2016-11-12
Registrar Registration Expiration Date: 2017-11-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: loren kinn
Registrant Street: 5, sultan abubakar way, abuja
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234803322
Registrant Email: loren.kinn124@yahoo.com

This is what the fake site is looking like

unitedbofamain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ftbnk.com - firsttrustbk.com

Unread postby firefly » Sat Jan 28, 2017 11:28 am

The fake site impersonates First Trust Bank.

Contact details on the fake site:

Address: Calle de serrano 59 , 28001 Madrid Spain
Tel: +34 911 231 116
Email: info@firsttrustbk.com


+34911231116
Number billable as geographic number
Country or destination Spain -
Original network provider* Voxbone, S.a.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=119862:
Domain Name: FTBNK.COM
Updated Date: 2017-01-24
Creation Date: 2017-01-24
Registrar Registration Expiration Date: 2018-01-24
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registry Registrant ID: 21553563
Registrant Name: LOREN KINN
Registrant Street: 5, SULTAN ABUBAKAR WAY, ABUJA
Registrant City: ABUJA
Registrant State/Province: ABUJA
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234803322
Registrant Email: loren.kinn124@yahoo.com

This is what the fake site is looking like:

ftbnkmain.PNG


firsttrustbk.com is used only for the email address. The domain is more or less online since 2007, being under the control of various fraudsters.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=119861:
Domain Name: FIRSTTRUSTBK.COM
Updated Date: 2016-11-17
Creation Date: 2016-09-17
Registrar Registration Expiration Date: 2017-09-17
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: daniel johnson
Registrant Street: 6 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: daniel.flare75@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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fstb.mabelivingllp.com

Unread postby firefly » Sat Jan 28, 2017 8:03 pm

The fake site is used as a portal for login into some of the fake banks already reported above - ftbnk.com is one of those fake banks.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119863; the registrant is using the privacy protection provided by the reseller to hide his/her location and identity:

Domain Name: MABELIVINGLLP.COM
Updated Date: 2016-11-02
Creation Date: 2016-11-02
Registrar Registration Expiration Date: 2017-11-02
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED

This is what the fake site is looking like:

mabelivingllpmain.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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