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info@commwealthbankau.com

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

asiacreditclaimsagent.com

Unread postby firefly » Wed Feb 15, 2017 9:17 pm

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122000:
Domain Status Registered And Active Website
Domain Name: asiacreditclaimsagent.com
Update Date: 2016-04-12
Creation Date: 2016-04-12
Registrar Registration Expiration Date: 2017-04-12
Registrar: Wild West Domains, LLC
Reseller: Crystal Registry

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
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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b-ceaobk.com

Unread postby firefly » Wed Feb 15, 2017 9:26 pm

The fake site pretends to be La Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO) / The Central Bank of West African States, active since 1962.

There is a LinkedIn profile associated with the same supposedly bank:

Bceaobk Bank
peace and love chez banker
Togo Investment Banking

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122001:
Domain Name: B-CEAOBK.COM
Updated Date: 2016-11-09
Creation Date: 2016-11-09
Registrar Registration Expiration Date: 2017-11-09
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
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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bank-cyprusonline.com

Unread postby firefly » Wed Feb 15, 2017 9:34 pm

The fake site was a spoof of Bank of Cyprus. The domain got reported for being used in fraud and is now suspended.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=111796:
Domain Name: BANK-CYPRUSONLINE.COM
Updated Date: 2016-03-23
Creation Date: 2016-03-23
Registrar Registration Expiration Date: 2017-03-23
Registrar: BigRock Solutions Ltd

Registry Registrant ID:
Registrant Name: darem global
Registrant Organization: N/A
Registrant Street: crate close, avenue 12, india
Registrant City: goa
Registrant State/Province: Other
Registrant Postal Code: 12212
Registrant Country: IN
Registrant Phone: +91.2332443433
Registrant Email: donaldfred912@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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banqued-laposte.com

Unread postby firefly » Wed Feb 15, 2017 9:38 pm

The fake site was used only for the email address. The domain was suspended for abuse.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122005:
Domain Name: BANQUED-LAPOSTE.COM
Updated Date: 2016-10-25
Creation Date: 2016-10-24
Registrar Registration Expiration Date: 2017-10-24
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registry Registrant ID: 21348311
Registrant Name: ARE GAB
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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Fake sites impersonating Barclays

Unread postby firefly » Wed Feb 15, 2017 9:53 pm

The real one is a British multinational banking and financial services company headquartered in London, with a history going back to 1690.

bclaybk-online.com is an empty WordPress site - the domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122006:
Domain Name: BCLAYBK-ONLINE.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: aremo gbenga
Registrant Street: block 63 flat 3, jakande estate, mile 2
Registrant City: mile 2
Registrant State/Province: lagos
Registrant Postal Code: 2348
Registrant Country: NG
Registrant Phone: +234.8023388843
Registrant Email: gbegab2@yahoo.com

bclaysbankonline-ke.com

The domain is more likely used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122007:
Domain Name: BCLAYSBANKONLINE-KE.COM
Updated Date: 2016-06-18
Creation Date: 2016-04-18
Registrar Registration Expiration Date: 2017-04-18
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

Previous registration details:
Domain Name: BCLAYSBANKONLINE-KE.COM
Updated Date: 2016-04-18
Creation Date: 2016-04-18
Registrar Registration Expiration Date: 2017-04-18
Registrar: Domainshype.com, Inc

Registry Registrant ID:
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

bclaysbkonline.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122008:
Domain Name: bclaysbkonline.com
Update Date: 2016-03-31
Creation Date: 2016-03-31
Registrar Registration Expiration Date: 2017-03-31
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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Fake sites impersonating Bank of Africa

Unread postby firefly » Wed Feb 15, 2017 9:59 pm

bofaburkf.com - bofabkf.com - mydataloghtmlssl.website - bnk-ofafrica.com

The fake sites impersonates Bank of Africa Group, established in Mali in 1982.

For bofaburkf.com - from the fake site details - https://db.aa419.org/fakebanksview.php?key=122011:
Domain Name: BOFABURKF.COM
Updated Date: 2017-01-11
Creation Date: 2016-11-11
Registrar Registration Expiration Date: 2017-11-11
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

bofabkf.com

According to the fake site:

The story of the BANK OF AFRICA Group began in Mali in 1982, with the first BANK OF AFRICA, which was created with almost no external help. Today, the BANK OF AFRICA Group is established in 17 countries.


Contact details:

Address:770 Avenue de la Résistance May 17 / 01 BP 1319 Ouagadougou 01.
Tel (229) 994 98773 – Fax: (229) 50.30.88.70
Telex: 5543 BF
Email: info@bofabkf.com


+22999498773 / +22950308870

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122012:
Domain Name: BOFABKF.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:

bofabkfmain.PNG


The victims are receiving a direct link to login, using a subdomain of another domain: mydataloghtmlssl.website.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122014; the registrant is using the privacy protection given by the registrar to hide his identity:
Domain Name: MYDATALOGHTMLSSL.WEBSITE
Updated Date: 2016-11-16
Creation Date: 2016-11-11
Registry Expiry Date: 2017-11-11
Sponsoring Registrar: Namecheap
Registrant ID: C94308163-CNIC
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.fake site is looking like:

This is what the fake site is looking like:

loginpage.PNG


The most recent one is bnk-ofafrica.com - used only for the email address. From the fake site details - https://db.aa419.org/fakebanksview.php?key=122017:
Domain Name: BNK-OFAFRICA.COM
Updated Date: 2017-02-03
Creation Date: 2017-02-03
Registrar Registration Expiration Date: 2018-02-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: sam
Registrant Organization: alak
Registrant Street: 2, cemetry road
Registrant City: badagry
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.7043952827
Registrant Email: farwestocean@outlook.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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ahmedbokochambers.com

Unread postby firefly » Wed Feb 15, 2017 10:22 pm

The fake site pretends to represent Dr Ahmed Boko, the Nigerian branch manager of Eco Bank.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122018:
Domain Name: AHMEDBOKOCHAMBERS.COM
Updated Date: 2016-11-29
Creation Date: 2016-04-18
Registrar Registration Expiration Date: 2017-04-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
Registrant Street: suite 100, mega house, abuja
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 234091
Registrant Country: NG
Registrant Phone: +234.8023131313
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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Posts: 70956
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banco-espanol-decredito-es.com

Unread postby firefly » Wed Feb 15, 2017 10:29 pm

The fake site impersonates Banco Español de Crédito, S.A., "Spanish credit bank", known as Banesto, founded 1902 in Madrid. The bank don't exist anymore after being absorbed in 2012 by Banco Santander. Despite of that, the bank is very much alive 4 years after, in the Scamworld...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122020:
Domain Name: banco-espanol-decredito-es.com
Updated Date: 2016-04-13
Creation Date: 2016-04-13
Registrar Registration Expiration Date: 2017-04-13
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
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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bancopopular-es.com

Unread postby firefly » Sat Feb 18, 2017 1:45 am

The fake site was a spoof of Banco Popular Español, banking group in Spain founded in 1926. The domain was used only for the email address - info@bancopopular-es.com.

From the fake site details (as it was registered and actively used when it got reported for online fraud) - http://db.aa419.org/fakebanksview.php?key=92618:
Domain Name: BANCOPOPULAR-ES.COM
Updated Date: 2014-08-23
Creation Date: 2013-08-22
Registrar Registration Expiration Date: 2015-08-22
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM

Registry Registrant ID:
Registrant Name: AREMO OLUWAGBENGA
Registrant Organization: DAREM
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: 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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Fake sites impersonating Banco Unicaja

Unread postby firefly » Sat Feb 18, 2017 1:51 am

bancounicajes.com - unicajaes-online.com - unicajaesonline.com

The fakes site are / were impersonating Unicaja, a Spanish savings bank based in Malaga and founded in 1991.

bancounicajes.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=98004:
Domain Name: BANCOUNICAJES.COM
Registrar URL: LaunchPad.com
Updated Date: 2015-02-18
Creation Date: 2015-02-18
Registrar Registration Expiration Date: 2016-02-18
Registrar: Launchpad, Inc. (HostGator)

Registry Registrant ID:
Registrant Name: aremo oluwagbenga
Registrant Organization: Website
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 Email: daremcommercial@yahoo.com

unicajaes-online.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122022:
Domain Name: UNICAJAES-ONLINE.COM
Updated Date: 2016-06-08
Creation Date: 2016-04-08
Registrar Registration Expiration Date: 2017-04-08
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 registrant details:
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

unicajaesonline.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122022:
Domain Name: unicajaesonline.com
Update Date: 2016-04-06
Creation Date: 2016-04-06
Registrar Registration Expiration Date: 2017-04-06
Registrar: Wild West Domains, LLC
Reseller: Crystal Registry

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
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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Posts: 70956
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