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Ziraat Bankasi - ziraatntr.com

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Ziraat Bankasi - ziraatntr.com

Unread postby firefly » Tue Feb 18, 2020 9:40 pm

The real bank with this name was founded in Turkey in 1863.

The fake one was created in 2018, apparently by someone in USA. The fake bank website is operated by Nigerian fraudsters and is used mostly in inheritance scams.


After being notified they received money from a deceased relative or someone having the same family name as theirs, the victims are asked to contact the fake bank, where they will find a bank account opened on their name and showing the promised millions of dollars.

For transferring the money, the victims will be asked to pay an activation fee. Few other fees will follow.

The bank is not real. Those bogus accounts are not real. The only real money is the money the victim lose while paying the fees.

From the fake bank website:

Today, as in the past; at Ziraat Bank we are continuing to shape the Turkish banking sector.
We are always at our customers' side with our ATMs, Internet Branch, Call Centers, Telephone and Mobile Banking, and other channels.


The fake website shows no location and no phone number; the only way of contacting them is by using the email address info@ziraatntr.com.

Enry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142467.

From the domain name registration:

Domain Name: ZIRAATNTR.COM
Updated Date: 2019-09-30
Creation Date: 2018-09-28

Registrar Registration Expiration Date: 2020-09-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ziraan Ogen
Registrant Organization:
Registrant Street: 13118 Dogwood St
Registrant City: Trona
Registrant State/Province: CA
Registrant Postal Code: 93562
Registrant Country: US
Registrant Phone: +1.9781112739
Registrant Email: tomgex@gmx.com

This is what the fake bank website looks like:

ziraat.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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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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China CITIC Bank - c-cbonline.com

Unread postby firefly » Tue Feb 18, 2020 10:09 pm

The same Nigerian fraudsters operates also another fake bank pretending to be China CITIC Bank.

The real bank was founded in 1987 and has no connection with the fraud.

The fake one was registered in August 2019.

From the fake bank website:

We are a China-based full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as global markets and treasury solutions.


Contact details:

No.7, Jianguomennei Avenue ChangAn district,
100005, Beijing District Headquarter,
Peoples Republic of China.
Email; info@c-cbonline.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142505.

From the domain name registration:

Domain Name: C-CBONLINE.COM
Updated Date: 2019-10-06
Creation Date: 2019-08-06
Registrar Registration Expiration Date: 2020-08-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ziraan Ogen
Registrant Street: 13118 Dogwood St 0
Registrant City: Trona
Registrant State/Province: CA
Registrant Postal Code: 93562
Registrant Country: US
Registrant Phone: +1.9781112739
Registrant Email: tomgex@gmx.com

This is what the fake bank website looks like:

citic.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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