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Cyprus Development Bank - cdbint.com

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

Cyprus Development Bank - cdbint.com

Unread postby firefly » Wed Feb 19, 2020 7:33 pm

The real Cyprus Development Bank was founded in 1963.

The fake one impersonating them was created last year in April and is used in various types of scam by Nigerian fraudsters.

Contact details on the fake website:

22, Arch. Makarios III Avenue,
Cdb building, 1076 Nicosia, Cyprus
+(357) 96 789 361
+(357) 96 789 362
info@cdbint.com, customercare@cdbint.com


+35796789361 / +35796789362 were previously reported on our forum in viewtopic.php?f=17&t=69450&start=60, while being used with another fake website pretending to be the same bank and using the domain name cdb-cy.com.

From the domain name registration:

Domain Name: CDBINT.COM
Updated Date: 2019-06-09
Creation Date: 2019-04-09
Registrar Registration Expiration Date: 2020-04-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: CD Obos
Registrant Organization:
Registrant Street: 1626 Aquinas Ct,
Registrant City: Burlington
Registrant State/Province: NC
Registrant Postal Code: 27215
Registrant Country: US
Registrant Phone: +1.3365327174
Registrant Email: cdbbtin@gmx.com

This is what the fake website looks like:

cdb.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

NatWest Bank - natwsintl.com

Unread postby firefly » Wed Feb 19, 2020 7:44 pm

The same Nigerian fraudsters operate as well another fake bank, this time pretending to be NatWest Bank.

The real NatWest Bank was founded in 1968.

The fake one was created in January.

The scammer stole the content of the real bank website. The only part not stolen is the area where the victims are asking to file a form for joining the bogus bank, and also the area where the victim is advised to log in and check a bank account supposedly opened on their name, showing money that doesn't exist.

The only option for contacting the fake bank is the email address info@natwsintl.com .

Entry in the AA419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141932

From the domain name registration:

Domain Name: NATWSINTL.COM
Updated Date: 2020-01-05
Creation Date: 2020-01-05
Registrar Registration Expiration Date: 2021-01-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: CD Obos
Registrant Street: 1626 Aquinas Ct, 0
Registrant City: Burlington
Registrant State/Province: NC
Registrant Postal Code: 27215
Registrant Country: US
Registrant Phone: +1.3365327174
Registrant Email: cdbbtin@gmx.com

This is what the fake website looks like:

natwest.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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