The fake bank used in scam claims to be Metropolis Capital Bank.
The self-proclaimed "Private Bank of the Year 2021" was registered in March 2022.
The scammers stole the location and the registration number from a real UK bank having nothing to do with the fake Metropolis Capital Bank.
Contact details:
Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
Hope Street, Douglas,
Isle Of Man,
IM1 1AQ
+44 744 826 3783
info@mymetropolisworld.com
+447448263783
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=160044From the domain name registration:
Domain name: mymetropolisworld.com
Updated Date: 2022-03-01
Creation Date: 2022-03-01 Registrar Registration Expiration Date: 2023-03-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
This is what the fake bank website looks like:
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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