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bobbyefekodo05@gmail.com

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

bobbyefekodo05@gmail.com

Unread postby firefly » Sat Jan 19, 2019 8:58 pm

Split from viewtopic.php?f=6&t=73083, showing how the fake site unitednationshqtrs.ml is used in fraud.

Behind that site is a faker maker from Ghana, active online for years.

Back in 2013, when his first fraudulent domain name - access-offshore.us - got reported he was:

Registrant Name: Hannah Ematele
Registrant Organization: Primus Hosts
Registrant Address1: 24 Nungua Rd
Registrant City: Nunga
Registrant State/Province: Accra
Registrant Postal Code: 23301
Registrant Country: Ghana
Registrant Country Code: GH
Registrant Phone Number: +1.240783277
Registrant Email: bobbyefekodo05@gmail.com

or with atlanticshippingsecurity.com a year later:

Registrant Name: HANNAH EMATELE
Registrant Organization: PRIMUS HOSTS
Registrant Street: 24 NUNGUA RD
Registrant City: NUNGUA
Registrant State/Province: ACCRA
Registrant Postal Code: 23301
Registrant Country: GH
Registrant Phone: +233.240783277
Registrant Fax: +233.240783277
Registrant Email: BOBBYEFEKODO05@GMAIL.COM

Now, while registering his fake sites, he is:

Registrant Name: Osei Isaac
Registrant Street: 2, Station Road
Registrant City: Glasgow
Registrant State/Province: Giffnock
Registrant Postal Code: G46 6JF
Registrant Country: GB
Registrant Phone: +44.702240783277
Registrant Fax: +233.240783277
Registrant Email: bobbyefekodo05@gmail.com

There is a basic obligation of a Registrar to check the accuracy of the details provided by anyone registering a domain name. In this case, not a single check was made. We see the same phone number used with different country codes over the years; same email address used with different names - a sex change in and between, while being apparently located on different continents. Last, but not least, no one noticed that a Ghana phone number is used for a UK location.

Few of the fraudulent domain names are using .us, while pretending to be American companies.

In all those cases, the registrant details show:

Registrant Name: Osei Isaac
Registrant Street: 2, Station Road
Registrant City: Glasgow
Registrant State/Province: Giffnock
Registrant Postal Code: G46 6JF
Registrant Country: GB
Registrant Phone: +44.702240783277
Registrant Fax: +233.240783277
Registrant Email: bobbyefekodo05@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

Translating: Nexus Category: C11 means the registrant is a United States citizen; application purpose: P1 means Business use for profit. In other words, a person supposedly from Glasgow, and using a Ghana phone number, can pretend to be an American citizen creating a business, even if that business impersonates well known banks.

Some of the websites shows:

WE ARE CURRENTLY UNDERGOING MAINTENANCE


In other cases, the main page of the fraudulent website is empty.

The content is there and the victims receive direct links for the pages where that content is hidden.

No real company will use this practice for their website.
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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bluecrestsecurities.com

Unread postby firefly » Sat Jan 19, 2019 9:07 pm

The fake site claims to be a delivery company named Blue Crest Diamond Securities.

From the fake site:

Blue Crest Diamond Securities ., a well known company in the areas of international and domestic couriers started itself way back in the year 1995 with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.


Contact details:

Blue Crest Diamond Securities
Heinf Street, Manchester,
Greater Manchester, M30 583N,
United Kingdom.
Email: info@bluecrestsecurities.com


There is no Heinf Street in Manchester. The "well known company in the areas of international and domestic couriers" that "started itself way back in the year 1995" has no online presence, except the fraudulent website; 1995 was in August 2018.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136095.

This is what the fake site looks like:

bluecrest.JPG

bluecrest1.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.
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citibkusa.us

Unread postby firefly » Sat Jan 19, 2019 9:10 pm

The fake site claims to be Citi Bank USA.

The real Citibank was founded in 1812 in New York.

The fake one is active since August 2018, being apparently located in the UK.

From the fake site:

With over 35 years of experience in UK banking, CITI Bank USA has combined the highest ethical standards state-of-the-art technology to provide a range of innovative banking products.


Contact details:

CITI Bank USA
E-mail: info@citibkusa.us


For the fake site details: https://db.aa419.org/fakebanksview.php?key=136096

From the fake site details:

Domain Name: citibkusa.us
Updated Date: 2018-08-28
Creation Date: 2018-08-23
Registry Expiry Date: 2019-08-23
Registrar: NameCheap, Inc.

Registry Registrant ID: C5DF73752EA094925B9C9910506920BCC-NSR
Registrant Name: Osei Isaac
Registrant Street: 2, Station Road
Registrant City: Glasgow
Registrant State/Province: Giffnock
Registrant Postal Code: G46 6JF
Registrant Country: GB
Registrant Phone: +44.702240783277
Registrant Fax: +233.240783277
Registrant Email: bobbyefekodo05@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11


This is what the fake site looks like:

citi.JPG

citi1.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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lydbnk.online

Unread postby firefly » Sat Jan 19, 2019 9:13 pm

The fake site claims to be Lloyds Bank Offshore Trust.

The real Lloyds Bank was founded in 1765.

The fake one is active since May 2018, apparently in the UK, while using United Arab Emirates mobile phone numbers.

From the fake site:

With over 35 years of experience in UK banking, CITI BANK has combined the highest ethical standards state-of-the-art technology to provide a range of innovative banking products.


Contact details:

Lloyds Bank Offshore Trust
Tel: +971559439834, +971527955137
E-mail: accounts@lydbnk.online


+971559439834 / +971527955137
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136097

This is what the fake site looks like:

lydb.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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newyork-fed.us

Unread postby firefly » Sat Jan 19, 2019 9:18 pm

The fake site claims to be Federal Reserve Bank of New York.

The real New York Fed opened for business on November 16, 1914.

The fake one is active since June 2018 - in this case New York seems to be in Glasgow.

There are no contact details on the fake site, meaning the fraudsters can use any email address while sending messages with the link where the fraudulent website has content.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136098.

From the fake site details:

Domain Name: newyork-fed.us
Updated Date: 2018-06-11
Creation Date: 2018-06-06
Registry Expiry Date: 2019-06-06
Registrar: NameCheap, Inc.

Registry Registrant ID: C74A8D40A95394CC08795C5B723FC3EC7-NSR
Registrant Name: Osei Isaac
Registrant Organization: Primus Hosts
Registrant Street: 2, Station Road
Registrant City: Glasgow
Registrant State/Province: Giffnock
Registrant Postal Code: G46 6JF
Registrant Country: GB
Registrant Phone: +44.702240783277
Registrant Phone Ext:
Registrant Fax: +233.240783277
Registrant Email: bobbyefekodo05@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11


This is what the fake site looks like:

nyfed.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.
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wells-fargoonline.us

Unread postby firefly » Sat Jan 19, 2019 9:22 pm

The fake site claims to be Wells Fargo.

The real Wells Fargo was founded in 1852.

The fake one is active since June 2018.

From the fake site:

Wells Fargo United States is a United Statesan leader in global banking and financial services and one of the six strongest banks in the world according to Standard & Poor's. Present across United States through all its business lines, the Group has four domestic retail banking markets in France, Italy, Belgium and Luxembourg.


Contact details:

WELLS FARGO UNITED STATES
13TH & PENNSYLVANIA
1331 PENNSYLVANIA AVE NW
WASHINGTON, DC, 20004
Phone: 202-759-2383

Wells Fargo Capital Finance UK
90 Long Acre
London
WC2E 9RA
Phone: +44 (0)161 850 2285
Email:info@wellsfargoonline.ml


+12027592383
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Dc

The number was used in 2016 with another fake bank website - bdcs-usa.org, no longer active.

+441618502285
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136099

From the fake site details:

Domain Name: wells-fargoonline.us
Updated Date: 2018-07-01
Creation Date: 2018-06-26
Registry Expiry Date: 2019-06-26
Registrar: NameCheap, Inc.

Registry Registrant ID: C1635D2156A634900BB2571E18A65AFCD-NSR
Registrant Name: Osei Isaac
Registrant Organization: Primus Hosts
Registrant Street: 2, Station Road
Registrant City: Glasgow
Registrant State/Province: Giffnock
Registrant Postal Code: G46 6JF
Registrant Country: GB
Registrant Phone: +44.702240783277
Registrant Fax: +233.240783277
Registrant Email: bobbyefekodo05@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11


This is what the fake site looks like:

wells.JPG

wells1.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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Posts: 70956
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barclaysonline.ml

Unread postby firefly » Sat Jan 19, 2019 9:26 pm

The fake site claims to be Barclays Bank.

The real Barclays Bank was founded in 1690.

The fake one is active on a free domain and is a clone of another fake website, barclayoffshoreunit.com, no longer active since 2012.

Contact details on the fake site:

United Kingdom Office
Chelsea House,
West Gate,London W5 1DR,
United Kingdom.
Tel:+44-792-706-1584

Dubai Office
10, Accra High Street,
Accra, Dubai,
Tel: +971-50-462-5177


+447927061584
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+971504625177
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* Etisalat

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136123

This is what the fake site looks like:

barclays.JPG


barclays1.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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