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retekch.com

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retekch.com

Unread postby firefly » Wed May 19, 2021 7:57 pm

The fake website started as Retekch Hospital in October 2020:

main.JPG


It was active as Retekch Hospital until May 15, using the contact details:

contact.JPG


Atatürk, Aygaz Cd., 35800 Aliağa/İzmir,
Phone: +905523282725
Email: info@retekch.com


+905523282725
Number billable as mobile number
Country or destination Turkey
Original network provider* Avea Iletişim Hizmetleri AŞ

After May 15, the Turkish hospital became a Polish drilling company named Rtekch Drilling and/or Ravinsk Drilling.
The Nigerian scammers operating the fake website simply replaced the hospital template with copies of pages stolen from Schlumberger website, including their board of directors. Amongst these stolen pictures, they also sneaked in few additional ones to use in romance scams, such as:

team.JPG


For "Captain Thomas Madsen Cheif Captain Officer-Ravinsk Driling services Limited" please see: viewtopic.php?f=11&t=70009

From the fake website:

Rtekch Drilling is performing works on the platform belonging to the LOTOS Petrobaltic \ company, operating in the Baltic Sea. The cooperation assumes involvement of our Cementing and Stimulation Service and Mud Service.
The choice of our services by LOTOS Petrobaltic proves high competences of our drilling and well services, equipped with specialist equipment enabling us to provide services on drilling platforms.


Ravinsk Drilling is one of the leading drilling contractor in the on-shore drilling sector in Central and Eastern Europe. We offer a wide range of drilling rigs that allows for both shallow and deep geothermal drilling and a full range of professional borehole services. Their international experience, rich knowledge, and high-level skills and qualifications guarantee our projects success.


The "company" posts even a (fake) certificate:

Image

... but also an image left from the "old" hospital version:

retekchmix.JPG


Contact details:
Address:
15 Staszica Square , 63-931 Pila, Poland
Phone:
+48732085682
Fax:
732085682
Email:
info@retekch.com


+48732085682
Number billable as mobile number
Country or destination Poland

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150609.

From the domain name registration:

Domain Name: retekch.com
Updated Date: 2020-10-13
Creation Date:2020-10-13
Registrar Registration Expiration Date: 2021-10-13
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake website looks like:

maina.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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

CX Trust Bank - cxtrustvn.com

Unread postby firefly » Wed May 19, 2021 8:02 pm

The same Turkish mobile number is also used by a fake bank pretending to be CX Trust Bank.

From the fake website:

At CX Trust Bank, our culture comes from how we run the company every day. At the heart of our responsible growth strategy is our commitment to “act responsibly,” which includes our commitments to ethical behavior, acting with integrity and complying with laws, rules, regulations and policies that reinforce such behavior.
We recognize that cultivating a strong culture is an ongoing effort, fostered day after day in both formal and informal ways. Building a unified culture requires thoughtful, purposeful action. This work helped us bring together all of our employees – from different businesses, companies, and countries – to be aligned to our purpose of making financial lives better.


Contact details:

27 Norwich Rd, Halesworth, IP19 8BX
+441386800017
customerservice@cxtrustvn.com
inquiry@cxtrustvn.com
2231 Carson street California California
United States
Call: +16196123204
Fax : 6196123204
Şair Ziya Paşa Cad. Akgün iş hanı No:37 D:12 Karaköy – İSTANBUL / TURKEY, Beyoğlu
Call : +905523282725
Fax : 5523282725


+441386800017
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+16196123204
Number billable as geographic number
Country or destination United States
City or exchange location Harbison-Alpine, CA
Original network provider* Comcast Phone Of California, Llc - Ca

+905523282725 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150610.

From the domain name registration:

Domain Name: cxtrustvn.com
Updated Date: 2020-11-17
Creation Date:2019-12-05
Registrar Registration Expiration Date: 2021-12-05

Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake website looks like:

mainb.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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

CX Trust Bank - bkxonline.com

Unread postby firefly » Wed May 19, 2021 8:15 pm

There is another CX Trust Bank using the previous one as a reference while promising Corona related grants allegedly given by the United Nations:

Attention !!! This is to inform all those who are applying for the United Nation Mission pandemic relief fund that all application must be sent through our email address shown below and that all application ends in three days time. contact us :inquiry@cxtrustvn.com, fax:1386800017, call:+441386800017.


Contact details:

UK Address:
27 Norwich Rd, Halesworth, IP19 8BX , UK
Call : +447451283691
Fax : 7451283691
USA Address:
7310 Woodward Ave, Detroit, MI 48202, USA
Phone: +16196123204
Fax: 6196123204
Email: inquiry@cxtrustvn.com
contactcxbank@gmail.com


+447451283691
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+16196123204 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150612.

From the domain name registration:

Domain Name: BKXONLINE.COM
Updated Date: 2021-04-19
Creation Date: 2020-04-17

Registrar Registration Expiration Date: 2022-04-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

mainc.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: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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