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

dgs-es-online.com

Unread postby firefly » Sat Feb 18, 2017 3:59 am

The fake site was a spoof of the Spanish General Directorate of Insurance and Pension Funds.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122038:
Domain Name: DGS-ES-ONLINE.COM
Updated Date: 2016-06-13
Creation Date: 2016-04-13
Registrar Registration Expiration Date: 2017-04-13
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: Jimi cage
Registrant Organization: jimidomains
Registrant Street: 25 River St, Apt 4
Registrant City: Hartford
Registrant State/Province: Connecticut
Registrant Postal Code: 06101
Registrant Country: US
Registrant Phone: +1.3024657326
Registrant Email: academyglobalxyz@gmail.com

The initial details of the registrant:
Registrant Name: aremo gbenga
Registrant Street: suito100, amadu plaza, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023131313
Registrant Email: gbegab2@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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dibdubiaonline-ae.com

Unread postby firefly » Sat Feb 18, 2017 4:19 am

The fake site impersonates The Dubai Islamic Bank, established in 1975.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122039:
Domain Name: dibdubiaonline-ae.com
Update Date: 2016-04-14
Creation Date: 2016-04-14
Registrar Registration Expiration Date: 2017-04-14
Registrar: Wild West Domains, LLC
Reseller: Crystal Registry

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
Registrant Organization:
Registrant Street: suite 100, avenue close, building 1
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.23323327
Registrant Email: gbegab2@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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ecbeurope.com

Unread postby firefly » Sat Feb 18, 2017 4:28 am

The fake site impersonates the European Central Bank, established in 1998.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122041:
Domain Name: ECBEUROPE.COM
Updated Date: 2016-08-24
Creation Date: 2016-08-23
Registrar Registration Expiration Date: 2017-08-23
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registry Registrant ID: 21190785
Registrant Name: ARE GAB
Registrant Organization:
Registrant Street: BLOCK 100, JAKANDE ESTATE,
Registrant City: ISOLO
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.48023323327
Registrant Email: gbegab2@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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ecbeuropeeu.org

Unread postby firefly » Sat Feb 18, 2017 4:32 am

The fake site impersonates the same European Central Bank.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122042:
Domain Name: ECBEUROPEEU.ORG
Updated Date: 2016-06-04
Creation Date: 2016-04-04
Registry Expiry Date: 2017-04-04
Registrar: 1 & 1 Internet AG

Registry Registrant ID: 3b2kdl4khe8
Registrant Name: Oluwagbenga Aremo
Registrant Organization:
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@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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ecobnkng.com

Unread postby firefly » Sat Feb 18, 2017 4:42 am

The fake site impersonates EcoBank Nigeria. The real one was founded in 1986.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122043:
Domain Name: ECOBNKNG.COM
Updated Date: 2016-04-06
Creation Date: 2016-04-06
Registrar Registration Expiration Date: 2017-04-06
Registrar: Domainshype.com, Inc

Registry Registrant ID:
Registrant Name: aremo gbenga
Registrant Organization: N/A
Registrant Street: suito100, amadu plaza, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023131313
Registrant Email: gbegab2@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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egbkuwait.com - e-gbkuwait.com - dareglogdatahtml.website

Unread postby firefly » Sat Feb 18, 2017 5:00 am

The fake site is impersonating the Gulf Bank - Kuwait, founded in 1960. The domain is used only for the email addres for another fake site impersonating the same bank.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122045:
Domain Name: EGBKUWAIT.COM
Updated Date: 2017-01-08
Creation Date: 2016-11-08
Registrar Registration Expiration Date: 2017-11-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: gab
Registrant Organization: are
Registrant Street: block 114 flat 15, jakande estate, ajah
Registrant City: lagos
Registrant State/Province: Other
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8022072016
Registrant Email: gbegab2@yahoo.com

The main site using the fake domain as a contact details is e-gbkuwait.com.

Contact details on the fake site:

Address:#3 Groynd floor, 800470 Abdulaziz Hamad Al Saqer Street, Kuwait City, Kuwait
Email Address: info@egbkuwait.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=122046:
Domain Name: E-GBKUWAIT.COM
Updated Date: 2017-01-07
Creation Date: 2016-11-07
Registrar Registration Expiration Date: 2017-11-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: victor debo
Registrant Street: iweka road, Onitsha
Registrant City: onitsha
Registrant State/Province: anambra
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234809957
Registrant Email: victordeborah802@yahoo.com

This is what the fake site is looking like:

e-gbkuwaitmain.PNG


To login on the fake bank, the victim receives a link to another domain: dareglogdatahtml.website.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122047; the scammers are using the privacy protection given by the registrar to hide their identity:
Domain Name: DAREGLOGDATAHTML.WEBSITE
Updated Date: 2017-02-14
Creation Date: 2017-01-31
Registry Expiry Date: 2018-01-31
Sponsoring Registrar: Namecheap
Registrant ID: C115552312-CNIC
Registrant Name: WhoisGuard Protected

This is what the fake site is looking like:

loginpage.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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es-irs.org

Unread postby firefly » Sat Feb 18, 2017 5:08 am

The fake site impersonates the Internal Revenue Service.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122048:
Domain Name: ES-IRS.ORG
Updated Date: 2016-06-08
Creation Date: 2016-04-08
Registry Expiry Date: 2017-04-08
Registrar: 1 & 1 Internet AG

Registry Registrant ID: enggip8ohax
Registrant Name: Oluwagbenga Aremo
Registrant Organization:
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@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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eurobroker-claims.com

Unread postby firefly » Sat Feb 18, 2017 5:19 am

The fake site pretends to be Eurobrokers SA, a Greece-based company active in the insurance and brokerage advisory sector, founded in 1992. The domain is now deleted.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122049:
Domain Name: EUROBROKER-CLAIMS.COM
Updated Date: 2016-05-19
Creation Date: 2016-03-19
Registrar Registration Expiration Date: 2017-03-19
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: paul grace
Registrant Organization:
Registrant Street: 1156 High Str, Santa Cruz, CA 95064-1077
Registrant City: CA
Registrant Postal Code: 95064
Registrant Country: US
Registrant Phone: +1.8882133782
Registrant Email: davidbright587@yahoo.com

The initial registrant details of the fake site:
Registrant Name: aremo gbenga
Registrant Organization: N/A
Registrant Street: suite 104, surulere avenue, ajah
Registrant City: lagos
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Email: gbegab2@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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firefly
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eurocredits-claimagents.com - eurocreditsclaimagents.com

Unread postby firefly » Sat Feb 18, 2017 5:37 am

First of the fake site was reported online in 2015 while using the email address support@eurocredits-claimagents.com as part of a loan scam.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122050:
Domain Name: EUROCREDITS-CLAIMAGENTS.COM
Updated Date: 2016-05-17
Creation Date: 2013-05-16
Registrar Registration Expiration Date: 2016-05-16
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM

Registry Registrant ID:
Registrant Name: AREMO OLUWAGBENGA
Registrant Organization:
Registrant Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Registrant City: MILE 2
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Fax: +234.8023313901
Registrant Email: GBEGAB2@YAHOO.COM

The second fake site used was eurocreditsclaimagents.com and it was the predecessor of the above reported one..

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122051:
Domain Name: EUROCREDITSCLAIMAGENTS.COM
Updated Date: 2014-07-10
Creation Date: 2012-07-09
Registrar Registration Expiration Date: 2014-07-09
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM

Registry Registrant ID:
Registrant Name: AREMO OLUWAGBENGA
Registrant Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Registrant City: MILE 2
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Fax: +234.8023313901
Registrant Email: GBEGAB2@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: 70956
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fbiusa-gov.com

Unread postby firefly » Sat Feb 18, 2017 5:44 am

The fake site pretends to be the Federal Bureau of Investigations, the domestic intelligence and security service of the United States. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122052:
Domain Name: FBIUSA-GOV.COM
Updated Date: 2016-06-30
Creation Date: 2016-04-30
Registrar Registration Expiration Date: 2017-04-30
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: peter james
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: fillscholar162@gmail.com

The initial details of the registrant:
Registrant Name: aremo gbenga
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: daremcommercial@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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firefly
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Posts: 70956
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