Advert.

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

pexds.com

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

bifexbank.com

Unread postby firefly » Sun Jun 09, 2019 1:22 pm

The "Bifex Bank" has nothing to say about itself as an institution. There are only pages offering services and products, with the message:

To Open Account or General Inquiry
Please contact us by sending email to info@bifexbank.com.
One of our representatives will reply you within a short time.


The only mentions posted also on each page are:

Best Consumer Digital Bank in 2014, 2015, 2016 & 2017
Global Finance Magazine


and:

BIFEX Bank plc is authorised by the Prudential Regulation Authority. It is subject to supervision, and subject to limited regulation by the Financial Conduct Authority and the Prudential Regulation Authority. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request. BIFEX Bank is registered as a branch (registration number FC032763) in the register of companies. BIFEX Bank is registered in with number 132781. BIFEX Bank plc is regulated. Ultimately owned by BIFEX Group Inc.,USA.


"registration number FC032763" is stolen from Citi Bank.

Contact details:

Address
BIFEX Group Centre,
640 N Broad St Ste 5,
Middletown, DE 19709, USA
Phone: +1 (177) 441-95177
Email: info@BIFEXbank.com


+17744195177
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Paetec Communications, Inc.- Ma

Hard to believe they won "Best Consumer Digital Bank in 2014, 2015, 2016 & 2017" since the fake website was created less than two weeks ago. The fake website reuses content from another website that was active back in 2014.

For the fake site details; https://db.aa419.org/fakebanksview.php?key=138085.

From the fake site details:

Domain Name: bifexbank.com
Updated Date: 2019-06-01
Creation Date: 2019-05-31
Registrar Registration Expiration Date: 2020-05-31
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

bifex.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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broadwaydeliveryservices.com

Unread postby firefly » Sun Jun 09, 2019 1:50 pm

Same stolen content, another fake courier: Broadway Delivery Services.

Established in Cardiff back in 1992, Broadway Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through BDS's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
71 Clarendon Road, Watford,
Hertfordshire, WD17 1DS
e-mail
info@broadwaydeliveryservices.com
phone
+44 7520 632612


+447520632612 - mobile number, Tismi, United Kingdom

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135238.

From the fake site details:

Domain Name: broadwaydeliveryservices.com
Updated Date: 2019-04-20
Creation Date: 2018-02-12
Registrar Registration Expiration Date: 2020-02-12
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA

Registrant Phone: +974.08153839756
Registrant Phone Ext:
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

broadway.JPG


Fake characters used in scam:

- Armando Freddie Marrero
Phone : +17603013917
Address : Springfield, MO 65807

- Victor O Neil
Phone : +15185515747
Address : Damascus, Syria.

- Luit Victor Roland
Phone : +15185515747
Address : Damascus, Syria.

- Tammy Garcia
Phone : +17603013917
Address : Alex Ave, Austin, Texas, 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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adroitlawgroup.com

Unread postby firefly » Sun Jun 09, 2019 9:17 pm

Adroit Law Group claims to be a lawyer office. The fraudsters stole the name from a Swiss company having no connection with the scam. According to their fake website, the "lawyers" are also acting as escrow and pretend to be involved in dealing with Bank Instruments.

Adroit Law Group. Adroit Law Group was established in 2011, with a determination to build a first class law firm that offers forward thinking legal services and deliver maximum value to all its discerning Stakeholders.
Today, ours is a corporate law firm with a credible track record and expertise in our core practice areas, which include Corporate and Commercial Law, Litigation, Arbitration and ADR, Banking and Finance, Capital Markets, Mergers & Acquisitions and Corporate Finance, Energy & Natural Resources and Intellectual Property; et al.


Adroit Law Group offers Paymaster and Escrow services to many clients, both domestic and foreign.
Paymasters are usually used in transactions which involve large sums of money. For example, the transfer of large quantities of various financial instruments and commodities like Bank Guarantees, oil, gold or steel typically involve millions of Euros. The Paymaster’s services can be used to facilitate the payments and disbursement of funds.
Paymaster services facilitate the transfer of commodities and financial instruments without the inconvenience that can arise through using Letters of Credit. No credit scores or bank references are required of either party. New companies with no established credit history can trade freely.


Our offices are situate in United Kingdom and Spain respectively.


Contact details:

Office Locations
UK Office
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
info@adroitlawgroup.com
España Office
Paseo de la Castellana, 63, 28071 Nuevo Ministerio, Madrid, España.
info@adroitlawgroup.com
310.341.0001


The phone number is bogus.

Their "offices" in the UK and Spain looks to be operated by someone from Qatar while using a Nigerian host.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134986.

From the fake site details:

Domain Name: adroitlawgroup.com
Updated Date: 2018-10-17
Creation Date: 2017-10-12
Registrar Registration Expiration Date: 2019-10-12
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA

Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

adroit.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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de-ignat.com

Unread postby firefly » Sun Jun 09, 2019 9:37 pm

Another so called lawyer office - De Ignat Services LTD.

De Ignat Services, established in 2009, has produced a number of partners within the firm who became judges and several other lawyers who have become Magistrates and Registrars. This is reflective of the high standard of professionalism, values and integrity that are continued in De Ignat Services' current practice. Since our inception, we have built, and continue to build, a distinguished reputation in legal practice, serving clients from various industries in the United Kingdom.


Escrow services safeguard assets until specific events occur or conditions are fulfilled. Hence, we work as an independent third party, to accept, disburse, and maintain accurate records for cash receipts, loan payments, documents, or proprietary information following detailed escrow instructions negotiated between the parties of an escrow agreement.


Contact details:

Address
De Ignat Services
Second Floor, 19 Gerrard Street, London, W1D 6JG
Phone
(+44) 740 402 6525
Email
contact@de-ignat.com


+447404026525
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

From the fake site details:

Domain Name: de-ignat.com
Updated Date: 2019-05-20
Creation Date: 2019-02-19
Registrar Registration Expiration Date: 2020-02-19
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

ignat.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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intercdb.com

Unread postby firefly » Sun Jun 09, 2019 11:18 pm

The fake site claims to be International Community Development Bank (ICDB). Fake military soldiers mostly are using bogus bank accounts there, meant to be shared with their victims as a proof they are wely enough to repay the money they are asking for. The usual lie is that they cannot use their own bank accounts while being deployed.

INTERNATIONAL COMMUNITY DEVELOPMENT BANK, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. ICDB has a robust branch network comprising of 106 locations with its headquarters in the central business district of Andorra la Vella.


Contract details:

Carrer de la Vall, 52, AD500 Andorra la Vella, Andorra
+376-892-7887
info@intercdb.com
enquiries@intercdb.com


+3768927887
Number billable as geographic number
Country or destination Andorra
City or exchange location Andorra la Vella

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135247.

From the fake site details:

Domain Name: intercdb.com
Updated Date: 2019-05-12
Creation Date: 2017-02-14
Registrar Registration Expiration Date: 2020-02-14
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

icdb.JPG


Fake characters used in scam:

1. Alvaro Purple De Mez
Email: alvimez1966@gmail.com
Phone: (123) 448-4776 / +1234484776
Address 1400 Defense Pentagon; Washington, District of Columbia 20301, Seattle, Washington D.C

alvarez.JPG
alvarez.JPG (23.84 KiB) Viewed 1515 times

For stolen pictures from the same gallery please see viewtopic.php?f=11&t=10916.

2. Michael Pharrell
Email: micpha63@gmail.com
Phone: (126) 676-7829 / +1266767829
Address Address 2400 17th St NE, Washington DC 20018 Seattle 20018
Downtown, Seattle

michaelp.JPG
michaelp.JPG (12.79 KiB) Viewed 1515 times


3. Joh Keith
Email: johnkeith804@gmail.com
Phone: (256) 777-1807 / +12567771807
Address Virginia 66379763 Oakton
Kabul, Afghanistan

johkeith.JPG
johkeith.JPG (29.17 KiB) Viewed 1515 times


For romance scammers abusing stolen pictures from the same gallery please check https://www.scamsurvivors.com/forum/vie ... 11&t=24091.

4. John Rico
Email: johnrico1182@gmail.com
Phone: (207) 614-1819
Address 127b Adel Road, Oakton, 22124 Virginia

joerico.JPG


5. Alfred Stone
Email: alffredstone292@gmail.com
Address 31 S Broad Street, York, 71401 Pennsylvania

alfreds.JPG
alfreds.JPG (12.61 KiB) Viewed 1515 times


6. Michael Angelo
Email: tw16738@gmail.com
Phone: (202) 516-6264 / +12025166264
Address 2536,Downton 21435, Seattle 1001 Washington D.C

michaelangelo.JPG
michaelangelo.JPG (12.35 KiB) Viewed 1515 times


7. William Joe Fanelli
Email: usarmyjoewilliam@yahoo.com
Phone: (929) 254-5151 / +19292545151
Address 264 Jeffersonetown Louisvill Kentucky 40203 California

fanelli.JPG


For romance scammers abusing stolen pictures from the same gallery please check https://www.scamsurvivors.com/forum/vie ... 11&t=76641.

7. Xavier Danny Mueller Alejandro
Email: xmueller57@gmail.com
Phone: (202) 516-6264 / +12025166264
Address 1733 E Harvard St, Phoenix, 85006 Arizona

mueller.JPG


8. George Bohater
Email: bohaterdawid234@gmail.com
Phone: (559) 299-2017 / +15592992017
Address Nevada, 214 Texas

bohater.JPG
bohater.JPG (11.16 KiB) Viewed 1515 times


9. Richard Charles
Email: kochevcharles202@gmail.com
Phone: (304) 405-4073
Address 501 Virginia St. East Charleston, 25301 Virginia

richardcharles.JPG
richardcharles.JPG (12.63 KiB) Viewed 1515 times
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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linkupcargo.com

Unread postby firefly » Sun Jun 09, 2019 11:33 pm

Back to fake couriers using the same stolen content - next one pretends to be Linkup Cargo Services.

Established in Cardiff back in 1992, Linkup Cargo Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through LCS's partner network of associated fleets to which we have direct and controlling access.


Contact details:

United Kingdom
No. 145, Bruce Clarkson Road City Park Avenue, London, BD4 7GR, United Kingdom
Phone
+44 203 322 5274
e-mail
info@linkupcargo.com

USA
248 W 35th Street, NewYork, NY 10001 USA
Phone
+1 516 888 5378

Malaysia Office
No. 116, Jalan Sungai Bertih, Taman Emas Klang, Selangor Malaysia
Phone
+60 115 193 9357

Netherlands
Park Forum 1119, 5657 HK Eindhoven, Netherlands
Phone
+31 970 0503 0960


+442033225274
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

+15168885378
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telcentris Communications, Llc - Ny

+601151939357
This telephone number is most likely a Malaysia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+3197005030960
This telephone number is most likely a Netherlands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138096.

From the fake site details:

Domain Name: linkupcargo.com
Updated Date: 2019-05-17
Creation Date: 2018-12-08
Registrar Registration Expiration Date: 2019-12-08
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

linkup.JPG


The fake entity used in scam pretends to be:

Barclays Finance Bank Plc
+14378000538
Toronto Canada.
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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unicasec.com

Unread postby firefly » Mon Jun 10, 2019 12:16 am

The next fake courier pretends to be Universal Cargo Security & Delivery Company.

Established in Cardiff back in 1992, Universal Cargo Security & Delivery Company was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through UCSD’s partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office: 22 Charles St, Leicester LE1 3FG, UK.
Email: info@unicasec.com
Our Phone: Phone: 704-939-4421


+447049394421 - universal phone number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134995.

From the fake site details:

Domain Name: unicasec.com
Updated Date: 2018-09-14
Creation Date: 2018-08-07
Registrar Registration Expiration Date: 2019-08-07
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registrant Name: Silverlight Solutions
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

unica.JPG


Fake characters used in scam:

- Richard Mandy Nicole
Phone : +447546038176
Address : Unit 14 3 Edgar Buildings George Street Bath England BA1 2FJ Liverpool United Kingdom

- Richard Nicole
Phone : +17184120680 / +15169926554
Address : No. 19 Clinton Ave Albany, New York 12207, United States

- Lee Chen
Phone : +4475657798
Address : No,2 Holt Street Surry Hills NSW 2010. Australia

- Hannah Aisha
Phone : +44793644838
Address : Intu Eldon Unit 14-6, Backettbridge Newcastle upon Tyne NE1 7XJ, LONDON United Kingdom

- Pretty John
Phone : +96393644838
Address : 2 Al-Mansour Street Po Box 29 Apo /fpo Amemb Unit 70200 Box D Apo AE.
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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credbaco.com

Unread postby firefly » Mon Jun 10, 2019 1:43 am

New fake bank, same stolen content, another made up name: Credence Banking Corporation.

Credence Banking Corporation, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Credence Banking Corporation has a robust branch network comprising of 106 locations.


Contact details:

Head Office
227 Ellington Street, Holt, MO, 64048
+1 (657) 888-4843
info@credbaco.com


+16578884843
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telcentris Communications, Llc - Ca

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138100.

From the fake site details:

Domain Name: credbaco.com
Updated Date: 2019-05-24
Creation Date: 2019-02-10
Registrar Registration Expiration Date: 2020-02-10
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

credence.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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crossriveronline.com

Unread postby firefly » Mon Jun 10, 2019 2:30 am

Next fake bank pretends to be Cross River Bank. The fraudsters copied the real Cross River website, impersonating the company with a slightly similar domain name. The real Cross River domain name is crossriver.com - the fake one is crossriveronline.com.

When not used in romance scams by fraudsters pretending to be wealthy US business men traveling abroad, the fake bank is used in loan scams.

The victims are targeted on lending platforms. After establishing the contact, the scammers ask them to open an account on the fake bank. The loan will be shown in the victims bogus bank account, but for doing any transfers the victim needs to pay an "activation fee". After a first payment done more fees will be requested.

From the fake website:

Cross River’s excellent regulatory record, technology and strong capital base enable our clients to meet their customers’ changing needs. We originate loans for many of the leading marketplace lending platforms and explore new sectors and market opportunities on behalf of our partners in innovative ways.


Contact details:

Our Offices
Corporate HQ
400 Kelby St., 14th Floor,
Fort Lee, NJ 07024
+1 201 373 6628
NEW YORK

9 E 38th St., 3rd Fl.,
New York, NY 10016
Our Branches
Teaneck, NJ
885 Teaneck Road
Teaneck, NJ 07666


+12013736628
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New Jersey, Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138101.

From the fake site details:

Domain Name: crossriveronline.com
Updated Date: 2019-05-14
Creation Date: 2019-05-02
Registrar Registration Expiration Date: 2020-05-02
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Michael Roberts
Registrant Organization:
Registrant Street: House E2, Royal Santander Estate Alausa
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8038521791
Registrant Email: mike525robert@gmail.com

This is what the fake site looks like:

crossriver.JPG


Fake character used in scam:

Andreas Brady
- for the moment in Turkey for business, originally from Houston Texas
Email Address Andreasbrady85@gmail.com
viewtopic.php?f=6&t=78324
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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dedluxuryconstructionllc.com

Unread postby firefly » Mon Jun 10, 2019 5:13 am

Another website stolen from the real owner - the scammers use the content with another name and in a different location. The fake company is a perfect setup for romance scams - fraudsters pretending to work there can share with their victims a link to the website as a proof they are real and well established.

From the fake site:

Undisputed industry leader in luxury works in the U.S & Canada
DeD Luxury Construction is a luxury residential builder, a specialist in estate home and high-rise condominium new construction and remodeling.


They pretend to have:

24 years of excellence and counting
8 industry awards won in less than 3 decades for resillience and brilliance


Contact details:

10737 Drummond Rd
Tampa, FL 33615
Mail
info@dedluxuryconstructionllc.com
Phone
(561) 513-4665


+15615134665
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Fl

Those "24 years of excellence and counting" began in March. Anyone want to quess where "Tampa, FL" really is?

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137521

From the fake site details:

Domain Name: dedluxuryconstructionllc.com
Updated Date: 2019-04-17
Creation Date: 2019-03-20
Registrar Registration Expiration Date: 2020-03-20
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Black Racoon
Registrant Organization:
Registrant Street: Slinder Estate Slinder Estate
Registrant City: Awka
Registrant State/Province: Anambra
Registrant Postal Code: 234053
Registrant Country: NG
Registrant Phone: +234.8114907915
Registrant Email: mac74757@gmail.com

This is what the fake site looks like:

ded.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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