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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

daragn1589@gmail.com - c42sa@naij.com

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

daragn1589@gmail.com - c42sa@naij.com

Unread postby firefly » Sat Jan 19, 2019 10:49 pm

Split from viewtopic.php?f=11&t=73081, showing how the fake site kruzkonline.com was used in a romance scam.

The faker maker creating this fake bank has other 38 domain names. 36 of those domain names are actively used in online fraud, while pretending to be banks or delivery companies.


Fake details used to register the fraudulent domain names:

Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820

Registrant Email: daragn1589@gmail.com

Verona is in the Veneto region. (RO) is the acronym for Romania. There is no location in Italy using the ZIP code 74507. The phone number has a Malta country code and is invalid.
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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akbonline.net

Unread postby firefly » Sat Jan 19, 2019 10:57 pm

The fake site claims to be AK Bank.

The real Akbank was founded in Turkey in 1948.

From the fake site:

Important information about procedures for opening a new account, check for our service email on the contact us page.
To help the government fight the funding of terrorism and money-laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.


Contact details:

Address

Head Office Address: 11. Sk (4. Cd.), 38070 Kayseri Osb/Hacılar/Kayseri, Turkey
Service email: customerservice@akbonline.net , ak.bank1@consultant.com , support@akbonline.net
Customer service : +905380151773

Uk Branch Address: Unit 97, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, TS17 9JY
Customer Service : +442033221795

USA Branch Address: Alamosa, Colorado , United States.
Customer service: +18324104245


+905380151773
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

+442033221795
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

+18324104245
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Il
(832) is a Texas (TX) area code

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136138

From the fake site details:

Domain name: akbonline.net
Updated Date: 2018-11-22
Creation Date: 2018-11-22
Registrar Registration Expiration Date: 2019-11-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registrant Name: WhoisGuard Protected

Registrant details:

Name Gianfranco Guerrato
Organization Arreda Homes
Email daragn1589@gmail.com
Address Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
City Verona
State RO
Country IT Italy
Phone +356.7146832820

This is what the fake site looks like:

akbank.JPG


A previous impersonation of the same bank was active on akbcentral.net, no longer active. The registrant used the same (invalid) Malta phone number.

From the fake site details:

Domain name: akbcentral.net
Updated Date: 2017-10-20
Creation Date: 2017-10-20
Registrar Registration Expiration Date: 2018-10-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: james lucky
Registrant Organization: ccs
Registrant Street: kontatgo street malaga 356
Registrant City: ontari
Registrant State/Province: Drenthe
Registrant Postal Code: WHU48
Registrant Country: MT
Registrant Phone: +356.7146832820
Registrant Email: c42sa@naij.com

naij.com is in the meantime legit.ng, a Nigerian digital media and news platform.
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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bononilmaonline.com

Unread postby firefly » Sat Jan 19, 2019 11:38 pm

The fake site claims to be Bononi LMA Online.

LMA stands for Loan Market Association.

From the fake site:

Bononilma has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. As central Bononilma largest locally-owned FN institution , we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs.


Contact details:

Po Box 310, Fleischmanns, NY, 12430
Service email: customerservice@bononilmaonline.com , support@bononilmaonline.com
Customer service : +12053086662


+12053086662
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-alabama, Llc - Al

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135025.

From the fake site details:

Domain name: bononilmaonline.com
Updated Date: 2018-09-26
Creation Date: 2018-09-26
Registrar Registration Expiration Date: 2019-09-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

bono.JPG


Fake characters used in scam:

Charlie Wong - consultant
Email address: charliewong347@yahoo.com
Phone number: +17277281231
Address: 1618 17th St NW, Washington DC United States 20009

Image

Christopher Peng Lee - consultant
Email address: farehealth64@yahoo.com
Phone number: +12053086662
Address: 1118 lemonwood Drive Hopewell Virginia

Image

The picture is stolen from the real owner LinkedIn profile. His name is not Christopher and he is not living in USA.
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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cedivelonline.com

Unread postby firefly » Sun Jan 20, 2019 12:34 am

The fake site claims to be a financial institution named Cedivel Online Commercial Service. The fake site is used in romance scams.

From the fake site:

Cedivel has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs
Cedivel can help you save and invest your money wisely. We offer a variety of savings opportunities to fit your business financial situation.


Contact details:

Küçükali Mahallesi, Şht. Miralay Nazım Bey Blv. 165/B, 38050 Melikgazi/Kayseri, Turkey
+442033896830
Leave A Message
Info@cedivelonline.com
Support@cedivelonline.com


+442033896830
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Exa Networks Limited

When it was reported for the first time in November 2018, the fake bank was using another phone number:

+905345115439
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135026

From the fake site details:

Domain name: cedivelonline.com
Updated Date: 2018-10-03
Creation Date: 2018-10-03
Registrar Registration Expiration Date: 2019-10-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

cdv.JPG


Fake characters used in scam:

Richard Moorkily
Engineer
Email address: rikadymoorkily@gmail.com
Address: avenue brugmann 23 0909, Belgium
Asking victims to help him recover a payment supposedly received from Burgan Oil.
Image

Lewis Chung
Geologist
Email address: lewischung7@gmail.com
Phone number: 3192292328 / +13192292328
Address: Bethlehem, Pennsylvania United States
Asking victims to help him recover a payment supposedly received from Turkish Petroleum.
Image
The picture used is a stolen image of Ethan L, Actor, Extra, Model, Photographer, Singer from New South Wales, Australia (starnow.co.nz).

Frank Chang
Engineer
Email address: frankchan12@gmail.com
Phone number: +12674851918
Address: Arkansas, United States
Asking victims to help him recover a payment supposedly received from Burgan Oil.
Image

Erick Lee
Geologist
Email address: ericklee3741@gmail.com
Phone number: +17179005191
Address: New York, United States
Asking victims to help him recover a payment supposedly received from Burgan Oil.
Image

Bruce Zheng
Engineer
Email address: brucezheng11@gmail.com
Phone number: +13309708923
Address: United States
Asking victims to help him recover a payment supposedly received from Turkish Petroleum.
Image
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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dmcbonline.com - dmcbonline.business.site

Unread postby firefly » Sun Jan 20, 2019 1:07 am

The fake site claims to be a financial institution named Demolium Bank.

From the fake site:

Customers account are secured and monitored by the authorities to avoid any fraudulent activity on your on-line checking account.We regularly add improvements and new features to our customers online account .


Initial contact details on the fake site:

Address: Basildon House, 7-11 Moorgate, London EC2R 6DB
Merkez mah sadabad cad no 13A/B/C Kagithane Istanbul Turkey
Telephone: +44 2033 899 881, +90 5393 576 947
E-Mail: customerservice@dmcbonline.com, support@dmcbonline.com


+442033899881
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Exa Networks Limited

+905393576947
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

After the fraudulent website got reported in November 2018, the fraudsters added a new email address:



For the fake site details: https://db.aa419.org/fakebanksview.php?key=135027

From the fake site details:

Domain name: dmcbonline.com
Updated Date: 2018-04-06
Creation Date: 2018-04-06
Registrar Registration Expiration Date: 2019-04-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

demolium.JPG


There is also a dmcbonline.business.site.

From the fake site:

Demolium Group is a highly diversified financial services provider, with business offices in UK and a subsidiary in Turkey/Malaysia . A leading player on the Europe/Asia continent, Demolium Group has significant market share and operations in 19 different African countries and in South America. The Group has a strong retail franchise across the continent offering its more than seven million customers a bouquet of banking products and services tailored to meet their different financial needs.
To learn more about Demolium Group visit: www. dmcbonline.com
Contact email: cfc.dmcbonline@fastservice.com , support@dmcbonline.com
Demolium Group Google+ community is another customer touch point to allow all customers learn more about the latest offerings of DMCB, get valuable financial tips and give us feedback on how we can serve you better.


Contact details:

0539 357 69 47
020 3389 9881
Address
Get directions
Merkez mah sadabad cad no 13A/B/C Kagithane Istanbul
34010 Kagithane/İstanbul
Turkey


This is what the fake site looks like:

demolium1.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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dynocourier.com

Unread postby firefly » Sun Jan 20, 2019 1:37 am

The fake site claims to be a delivery company named Dyno Couriers. The fraudster stole the content of the website from a real company in the UK.

From the fake site:

If you didn’t already know, Dyno couriers is among Fedex, Dhl ,Ups parcel collection service and offers a fully online package, meaning you can book a courier collection online on a date to suit you and our company will deal with your delivery quickly and professionally. We also offer parcel tracking to all clients and customers, meaning you can see exactly where your parcel is.


Contact details:

Address: 4 Gill St, Woburn, MA 01801, USA
E-mail:support@dynocourier.com
Telephone: +14159682544


+14159682544
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ca

Type of message sent to the victims:

DEAR CUSTOMER ,KINDLY NOTE THAT YOUR PARCEL HAS BEEN RESCHEDULED DUE TO CHANGE OF OWNERSHIP/AFFIDAVIT AND ITS INSURANCE COVER . YOUR PARCEL WILL BE HEADING TO xxx International Airport AFTER PAYMENT


For the fake site details: https://db.aa419.org/fakebanksview.php?key=135028.

From the fake site details:

Domain name: dynocourier.com
Updated Date: 2018-10-03
Creation Date: 2018-10-03
Registrar Registration Expiration Date: 2019-10-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

dyno.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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Joined: Sun Apr 22, 2012 12:27 am
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e-piraeusonline.com

Unread postby firefly » Sun Jan 20, 2019 2:08 am

The fake site claims to be a financial institution named Equality Piraeus Commercial Service.

The real Piraeus Bank A.E. was founded in 1916 in Greece.

The content of the site is stolen from another bank, Lloyds.

From the fake site:

EBCT has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. As central EBCT largest locally-owned bank, we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs.


Lloyds – UK Capital Management approaches investment management differently. Our investment advisers manage your investment portfolio and market risk so you don’t have to spend your time worrying about your financial future.


Important information about procedures for opening a new account, check for our service email on the contact us page
To help the government fight the funding of terrorism and money-laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.


Contact details:

Address
Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom
Service email: customerservice@e-piraeusonline.com , support@e-piraeusonline.com
Customer service : +44 79 3766 7434


+447937667434
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136150.

From the fake site details:

Domain name: e-piraeusonline.com
Updated Date: 2018-11-26
Creation Date: 2018-11-26
Registrar Registration Expiration Date: 2019-11-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

e-piraeus.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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heralddcouriers.com

Unread postby firefly » Sun Jan 20, 2019 2:37 am

The fake site claims to be a delivery comany named Herald Dino Couriers. The fraudulent website is used in military romance scams.

From the fake site:

HERALD DINO COURIERS is the largest independent courier company in the Northwest, with an enviable reputation for delivering high quality, flexible and cost effective services to its clients.
The business was founded 15 years ago and operates a fleet of more than 60 vehicles, from environmentally efficient push bikes for city centre courier work, to motorcycles, small vans, and large vans and up to HGV Lorries.


Contact details:

+1 (346) 666-5464
sales@heralddcouriers.com
Manhattan Hall,
Copious Melbourne, New Yourk


+13466665464
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
(346) is a Texas (TX) area code

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136151.

From the fake site details:

Domain name: heralddcouriers.com
Updated Date: 2018-11-14
Creation Date: 2018-11-14
Registrar Registration Expiration Date: 2019-11-14T
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

herald.JPG


Fake characters used in scam:

Mike Jones - Aleppo, Syria
Beeman James - Kabul, Afghanistan
Dennis Marshall - Dubai, UAE
Mark Jones - Syria

Type of message sent to the victims:

DEAR CUSTOMER ,KINDLY NOTE THAT YOUR PARCEL HAS BEEN RESCHEDULED DUE TO CHANGE OF OWNERSHIP/AFFIDAVIT AND ITS INSURANCE COVER . YOUR PARCEL WILL BE HEADING TO xxx International Airport AFTER PAYMENT
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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kilaneringonline.com

Unread postby firefly » Sun Jan 20, 2019 3:02 am

The fake site claims to be a financial institution named Kilanering Online Commercial Service (INT).

Contact details:

Address
Head Office Address: 1374 Park Boulevard, Des Moines, IA.USA
Service email: customerservice@kilaneringonline.com , support@kilaneringonline.com , kilaneringonline@fastservice.com
Customer service : +1 267 527 6778


+12675276778
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Netcarrier Telecom, Inc. - Pa

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135030.

From the fake site details:

Domain name: kilaneringonline.com
Updated Date: 2018-10-29
Creation Date: 2018-10-29
Registrar Registration Expiration Date: 2019-10-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

kilane.JPG


Fake character used in scam:

Bryan Lim
Engineer
Email address: bryanlim212@gmail.com
Phone number: 2675276778 / +12675276778
Address: St Thomas, Idaho Falls, USA
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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lloyds-onlineservice.com

Unread postby firefly » Sun Jan 20, 2019 4:20 am

The fake site claims to be a financial institution named Lloyds On-line Commercial Services.

Lloyds is a trademark name belonging to Lloyds Bank, a British bank founded in Birmingham in 1765.

From the fake site:

Lloyd has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs..


Contact details:

Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom
Service email: lloyd-online@fastservice.com , customerservice@lloyds-onlineservice.com , support@lloyds-onlineservice.com ,
Customer service : +44 2030 953 923


+442030953923
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Andrews & Arnold Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136153.

From the fake site details:

Domain name: lloyds-onlineservice.com
Updated Date: 2018-05-30
Creation Date: 2018-05-30
Registrar Registration Expiration Date: 2019-05-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

lloyds.JPG


In case his fake site gets suspended, the faker maker has already registered few other domains to replace it:
- lloyd-online.com
- lloydscentral.com
- lloydsonlinecentral.com
- lyodonline.com.


Fake characters used in scam:

Kevin Wong
Petrochemical engineer
Email address: wongkevin1980@gmail.com
Phone number: +14102970103
Address: 47 Swan CT#CCbq33 Woodlands, Texas
Asking his victims to help him recover a payment supposedly received from Burgain Oil and Gas.
Image

Richard Sheng - RSheng Energy
Petrochemical engineer
Email address: williamsrich75@gmail.com
Phone number: +14123768848
Address: 173rd Street, California City, USA
Asking his victims to help him recover a payment supposedly received from Burgain Oil and Gas.
Image

Richard Sheng - Res Contracting Inc
Petrochemical engineer
Email address: richardcheng290@gmail.com
Phone number: +15012546863
Address: 3 Pleasant Drive, Bronx NY 10461
Asking his victims to help him recover a payment supposedly received from Burgain Oil and Gas.
Image

Michael Richard Lee / Harry Cheng
Petrochemical engineer
Email address: richard.m.leeofficial@gmail.com
Phone number: +12132226177
Address: 173rd Street, California City, USA
Asking his victims to help him recover a payment supposedly received from KNPC Offshore Energy.
Image

Richard Lee
Petrochemical engineer
Email address: r.lee10574@gmail.com
Phone number: +441163260497
Address: 7th Street Road Louisville KY 40201
Image
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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