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Silvergate Bank - sgb-online.com

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Silvergate Bank - sgb-online.com

Unread postby firefly » Sat Feb 15, 2020 12:46 am

The fake website pretends to be Silvergate Bank.

The real bank with that name was founded in 1988.

The fake one was registered in November 2019.

From the fake website:

Silvergate is the leading provider of innovative financial infrastructure solutions and services to participants in the nascent and expanding digital currency industry. We leverage our technology platform and our management team's expertise to develop solutions for many of the largest U.S. digital currency exchanges and investors around the globe. Our solutions are built on our deep-rooted commitment and proprietary approach to regulatory compliance.


The only part not stolen from the real bank website is the phone number +1 916 299 0160.

+19162990160
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142091.

From the domain name registration:

Domain Name: SGB-ONLINE.COM
Updated Date: 2020-01-21
Creation Date: 2019-11-21
Registrar Registration Expiration Date: 2020-11-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Berg Ninge
Registrant Organization:
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Email: beloningen@live.com

This is what the fake bank website looks like:

silvergate.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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firefly
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