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Halifas Bank - halifasbank.com

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

Halifas Bank - halifasbank.com

Unread postby firefly » Sat Mar 27, 2021 11:22 pm

Halifas Bank is a fake bank website operated by fraudsters located in Nigeria. The scammers are playing games on the name, mimicking Halifax.

For how similar fake banks are used in romance scams, please see: viewtopic.php?f=11&t=89808.

From the fake website:

Halifas Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Halifas Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Contact details:

West 7th street,
Los Angeles, 90017
+1720) 623-8184
+1 657 213 6297
support@halifasbank.com


+17206238184
Number billable as geographic number
Country or destination United States
City or exchange location Denver, CO
Original network provider* Neutral Tandem-colorado, Llc - Co

+16572136297
Number billable as geographic number
Country or destination United States
City or exchange location Cypress, CA
Original network provider* Peerless Network Of California, Llc - Ca

Their team:

team.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149085.

From the domain name registration:

Domain name: halifasbank.com
Updated Date: 2020-12-03
Creation Date: 2020-12-03
Registrar Registration Expiration Date: 2021-12-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake website looks like:

main.JPG


It is worth mentioning that there is no such thing as Universal Banking License; each financial institution gets a licence from an authority in the country, in which the respective financial institution operates.

The fake bank has dozens of clones all over the Internet. We will present some of these clones here. New ones will pop up online and, as long as some details are exposed, someone searching for one of these clones might find its predecessor here.

Some Registrars will remove the fraudsters from their platforms. Others will only frustrate the research while giving the fraudsters blanket protection and non-accountability.
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

Safe Trust Bank - safetrustbnk.com

Unread postby firefly » Sat Mar 27, 2021 11:33 pm

Same made-up story, another name: Safe Trust Bank.

From the fake website:

INTB Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, INTB Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

104 E 14th St,
New York, NY 10003, United States
+1(929) 360-1070
info@safetrustbnk.com
Email address
info@intb.com
+1 657 213 6297


+19293601070
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

+16572136297 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146892.

From the domain name registration:

Domain Name: safetrustbnk.com
Updated Date: 2020-08-18
Creation Date:2020-08-18
Registrar Registration Expiration Date: 2021-08-18
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd

Domain Status: ok
Registry Registrant ID: OR_45970
Registrant Name: Safe Trust
Registrant Street: KFC
Registrant City: Albanny
Registrant State/Province: Alabama
Registrant Postal Code: 40052
Registrant Country: United States
Registrant Phone:+1.4692833209
Registrant Email: safetrustb@gmail.com

This is what the fake website looks like:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Universal Bank - globaluniversalbk.com

Unread postby firefly » Sat Mar 27, 2021 11:40 pm

And again, as Global Universal Bank:

Global Universal Bankreceived its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services,Global Universal Bankcontinues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

support@westnbonlines.com
support@globaluniversalbk.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148578.

From the domain name registration:

Domain name: globaluniversalbk.com
Updated Date: 2020-08-05
Creation Date: 2020-08-05
Registrar Registration Expiration Date: 2021-08-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

West National Bank - westnbonlines.com

Unread postby firefly » Sat Mar 27, 2021 11:45 pm

From the fake website:

West National Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services,West National Bank continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

support@westnbonlines.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148579.

From the domain name registration:

Domain name: westnbonlines.com
Updated Date: 2020-05-15
Creation Date: 2020-05-15
Registrar Registration Expiration Date: 2021-05-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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

Ebanking Secure - ebankingsecure.com

Unread postby firefly » Sat Mar 27, 2021 11:55 pm

The next fake bank claims to be Ebanking Secure on few pages of it's website, and International Capital Trust Bank on the other ones.

From the fake website:

EBANKING SECURE received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, EBANKING SECURE Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

#107 Woodland Avanue St. TX, 93722 USA
+1 (415) 659-8473
info@ebankingsecure.com
Address: Bank Rakyat Indonesia
BRI Foriegn Remittance Dept JI, Boulevard Bar Raya, RT 12/RW.8 Klp.Gading Bar.,Klp Gading, Kota Jkt Utara Jakarta 14240 Indenosia


+14156598473

Number billable as geographic number
Country or destination United States
City or exchange location San Francisco, Central DA, CA
Original network provider* Mci Worldcom Communications, Inc., Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148585.

From the domain name registration:

Domain name: ebankingsecure.com
Updated Date: 2020-09-14
Creation Date: 2020-09-14
Registrar Registration Expiration Date: 2021-09-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG


There was a fake International Capital Trust Bank active from the domain name internationalcapitaltrust.com; now that fake website is suspended.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Clove Bank - clovebank.com

Unread postby firefly » Sun Mar 28, 2021 12:03 am

From the fake bank website:

Clove Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Clove Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1720) 623-8184
+1 657 213 6297
support@clovebank.com


+17206238184 - same as above
+16572136297 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148586.

From the domain name registration:

Domain name: clovebank.com
Updated Date: 2020-12-31
Creation Date: 2020-12-31
Registrar Registration Expiration Date: 2021-12-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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

Investment World Bank - investmentsworldbank.com

Unread postby firefly » Sun Mar 28, 2021 12:08 am

From the fake bank website:

Investment World Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Investment World Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+16613063542
+1 657 213 6297
support@investmentsworldbank.com


+16572136297 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148587.

From the domain name registration:

Domain name: investmentsworldbank.com
Updated Date: 2020-09-01
Creation Date: 2020-09-01
Registrar Registration Expiration Date: 2021-09-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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

Global Heritage Capital Bank - globalheritagecapital.com

Unread postby firefly » Sun Mar 28, 2021 12:19 am

From the fake bank website:

Global Heritage Capital Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Global Heritage Capital Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

5012-4900 Isabella Ave, Montreal, QC H3W 1S7, Canada
+1-(902)-400-0037
info@globalheritagecapital.com


+19024000037
Number billable as geographic number
Country or destination Canada
City or exchange location Yarmouth
Original network provider* Iristel Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148609.

From the domain name registration:

Domain Name: globalheritagecapital.com
Updated Date: 2021-01-15
Creation Date: 2021-01-10
Registrar Registration Expiration Date: 2022-01-10
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok
Domain Status: clientTransferProhibited

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB

This is what the fake website looks like:

main.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

Investio Global Banking - investiogbnk.com

Unread postby firefly » Sun Mar 28, 2021 12:37 am

From the fake bank website:

Investio Global Banking received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Investio Global Banking Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

2929 Navigation Blvd, Suite 100 Houston, TX 77003
+1-(409)-444-3672
info@investiogbnk.com


+14094443672
Number billable as geographic number
Country or destination United States
City or exchange location Beaumont, TX
Original network provider* Foremost Telecommunications Corporation - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148680.

From the domain name registration:

Domain Name: investiogbnk.com
Updated Date: 2020-11-14
Creation Date: 2020-09-19

Registrar Registration Expiration Date: 2021-09-19
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB

This is what the fake website looks like:

main.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

Royal Investio Financial Bank - royalinvestiofinancial.com

Unread postby firefly » Sun Mar 28, 2021 12:45 am

From the fake bank website:

Royal Investio Financial Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Royal Investio Global Banking Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

8 Ferndale Dr, Kenilworth CV8 2PF, UK
+44-(741)-834-9230
info@royalinvestiofinancial.com


+447418349230
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148624.

From the domain name registration:

Domain Name: ROYALINVESTIOFINANCIAL.COM
Updated Date: 2021-02-16
Creation Date: 2021-01-02
Registry Expiry Date: 2022-01-02
Registrar: NameSilo, LLC
Domain Status: clientHold
Reseller: Abolly Web Solutions.

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

This is what the fake bank website was looking like:

main.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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