Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

danielorazulike@gmail.com

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

danielorazulike@gmail.com

Unread postby firefly » Thu Dec 07, 2017 11:30 pm

The fake site maker exposed in this topic is Nigerian. He creates fake banks and fake delivery companies, but also from time to time sites meant to impersonate Facebook or WhatsApp.

The fake sites maker identity:

Harryson Daniels
iDesign | iDevelop | iBrand https: / / harrysondaniels.info
Brand Manager at Ziino Online Stores
Creative Director at Bronze Designs
Former Brand Developer at Cresgnock Mulit-Color Media
Studied Computer science at Abia State University
Went to f.k.e.c
Went to Living Word Academy Secondary
Lives in Port Harcourt
From Ifite, Anambra, Nigeria
Joined September 2009

Some of his pictures:

harryson.jpg

harryson1.jpg

harryson2.jpg


Examples:

Domain Name: win-2016-whatsapp.com
Updated Date: 2016-07-10
Creation Date: 2016-07-10
Registrar Registration Expiration Date: 2017-07-10
Registrar: 1&1 Internet SE
Registrar IANA ID: 83

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Ineh Precious
Registrant Organization:
Registrant Street: 103 powerline Aba, Abia State.
Registrant City: Aba
Registrant State/Province:
Registrant Postal Code: 40511
Registrant Country: NG
Registrant Phone: +234.7035924258
Registrant Email: danielorazulike@gmail.com

mfaccebook.com - Facebook - Log In or Sign Up; from the fake site details: https://db.aa419.org/fakebanksview.php?key=128630:

Domain Name: mfaccebook.com
Updated Date: 2017-10-06
Creation Date: 2017-10-06
Registrar Registration Expiration Date: 2018-10-06
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ijeoma Chigozirim Ujah
Registrant Street: Star papermill
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 450011
Registrant Country: NG
Registrant Phone: +234.08031356251
Registrant email: ahmet.lukestaton@gmail.com

Also awardwhatsapp.win, while abusing the privacy protection given by the Registrar to hide his real identity and location. From the fake site details - https://db.aa419.org/fakebanksview.php?key=128629:

Domain Name: awardwhatsapp.win
Updated Date: 2017-10-24
Creation Date: 2017-08-02
Registry Expiry Date: 2018-08-02
Registrar: NameSilo, LLC

Registry Registrant ID: CBB041F39710343C585E7BF223F2169E6-NSR
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org.

Update: June 2020. The faker maker reported here contacted us pleading innocent. For his message and our reply please check viewtopic.php?f=17&t=70275.
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: danielorazulike@gmail.com

Unread postby firefly » Thu Dec 07, 2017 11:49 pm

How the scam works:

The victim receives an email about a lottery, promotion or other type of winning done by Facebook or WhatsApp. After establishing the contact, the victim is directed to the fake bank where the winning is supposedly held and asked to open an account for receiving the prize. For doing that the victim need to pay one or more fees. Next stage - the victim is asked to contact the delivery company supposedly sending the prize and is asked for more fees.

Needles to say the prizes are not real, the banks and the couriers even less. The only real money involved is the ones the victim will lose during the scam.
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

allwaybank.com

Unread postby firefly » Thu Dec 07, 2017 11:53 pm

The fake site claims to be Allway Bank Turkey.

Allway Bank entered the Turkish market by opening a Representative Office in December 2003. In November 2012, the Bank upgraded its presence and became a subsidiary following the acquisition of Credit Agricole Yatırım Bankası Türk A.Ş.
London has been the location of our headquarters since 1907 and is the main centre in Europe for Corporate & Institutional Banking client coverage.
We've operated for over 150 years in some of the world's fastest-growing markets. We aim to lead the way in Asia, Africa and the Middle East.


Contact details:

Address Yalvac sok Bina 3 daire ferikoy sisli, Istanbul
Telephone Number +90 531 245 7520


+905312457520 - mobile number

Blatant lies:
" opening a Representative Office in December 2003. In November 2012, the Bank upgraded its presence" & "London has been the location of our headquarters since 1907" & "We've operated for over 150 years" - the site was created in April 2017 and is operated from Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128627

This is what the fake site looks like:

allwayturkey.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

allwaythailand.com

Unread postby firefly » Thu Dec 07, 2017 11:56 pm

Another Allway Bank, but this time in Thailand.

Allway Group integrated its 111-year Bangkok Branch to Allway Nakornthon Bank and renamed "Allway Bank (Thai) Public Company Limited" in October 2005.


Contact details:

support@allwaythailand.com
Allway Thailand Call Centre (Local) +66 970 108 691
Allway Thailand Call Centre (Overseas) +66 970 108 691


+66970108691 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128628

This is what the fake site looks like:

allwaythailand.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cimbbk.info

Unread postby firefly » Fri Dec 08, 2017 12:43 am

The fake site claims to be CIMB Group, supposedly active in Turkey.

The only contact on the fake site is a Turkey mobile phone number: +90 531-614-5445 / +905316145445.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128632

This is what the fake site looks like:

cimbk.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mycimb.info

Unread postby firefly » Fri Dec 08, 2017 12:48 am

And again Cimb Group Holdings Berhad, this time supposedly active in USA.

The only contact on the fake site is a phone number: +1 209-651-4588

+12096514588 - TextPlus VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128633

This is what the fake site looks like:

mycimb.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

federalreservesys.info

Unread postby firefly » Fri Dec 08, 2017 12:53 am

The fake site claims to be Federal Reserves System. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128635:

Domain Name: FEDERALRESERVESYS.INFO
Updated Date: 2017-10-08
Creation Date: 2017-06-01
Registry Expiry Date: 2018-06-01
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC

Registry Registrant ID: C203442800-LRMS
Registrant Name: Harryson Daniels
Registrant Organization: Bronze Designs
Registrant Street: 103 powerline Aba, Abia State.
Registrant City: Aba
Registrant State/Province: Abia
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07035924258
Registrant Email: Danielorazulike@gmail.com
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rbcwealthmanagements.com

Unread postby firefly » Fri Dec 08, 2017 1:09 am

The fake site claims to be Royal Bank of Canada Wealth Management.

For more than a century, RBC Wealth Management has provided trusted advice and solutions to individuals, families, institutions and charitable foundations. Put our award-winning global network to work for you.


Contact details:

London
Riverbank House, 2 Swan Lane,
London, United Kingdom, EC4R 3BF
Tel. +44-70-3193-3533
Fax +44-70-2404-0532
international_enquiries@rbcwealthmanagements.com


+447031933533 / +447024040532 - universal phone numbers

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128637

This is what the fake site looks like:

rbc.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

thaispeedcouriers.com

Unread postby firefly » Fri Dec 08, 2017 1:23 am

Scam format:

Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: process@vdepartment.net for more information on how to claim your funds. Contact: process@vdepartment.net for more inquiries.i got the same msg from viber

Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand.
+66 960 27 2787 | delivery247.thailogistics@gmail.com
http: / / www. thaispeedcouriers.com
delivery247@thaispeedcouriers.com

Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand. +66 960 27 2787 | courier@bkk-ctnncourier.com www. bkk-ctnncourier.com http: / / www. thaispeedcouriers.com

Package Contents: Bank cheque, Winning Certificate and Bank Security Documents.

This is to inform you that agreement on how to deliver your Cheque has been concluded, we have already received the release order certificate from the finance to enable us have the right to deliver your package to your provided address.

Below are the options in delivering your package, indicate your preferred option and make payment accordingly.

Service Options

You are required to select a service option together with their associated conditions which are presented below and make payment accordingly:
Express (2 working days)
Mailing: $220 USD
Insurance: $140 USD
Vat (5%): $90 USD
TOTAL: $450 USD
Premium (4 working days)
Mailing: $180 USD
Insurance: $110 USD
Vat (5%): $60 USD
TOTAL: $350 USD

Regular (7 working days)
Mailing: $120 USD
Insurance: $90 USD
Vat (5%): $40 USD
TOTAL: $250 USD

Mode Of Payment
You are required to make this Payment through Money gram with the information below

Money Gram/Western Union Money Transfer
Receiver Name: REAM TONGSUKNGAM
Address: 1 Rama 6 Rd, Phayathai. Bangkok 10400 Thailand
Postal code: 25240

Note: The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, damage or theft, therefore the delivery charges must be provided by you before we can commence with the delivery.
Delivery charges cannot be deducted from your cheque due to article 2124, section 66 of the Thailand constitution as relates to financial and courier matters which are duly codified in Thailand law. Hence you are to note that the delivery charges must be provided by you before the package will be delivered to you.

Forward a copy of the payment for confirmation once you make this payment to enable us commence with the delivery of your parcel to your postal address.. We expedite your response
Mr. Pat Ubon
Dispatch Manager
Thai Logistics Courier Service,
Bangkok Thailand.


The fake site used in scam claims to be Thaispeed Courier / Echo Speed Express

We guarantee same day and next-day delivery within Europe/Asia and across the border within 96 hours.


Contact details on the fake site:

Thaispeed Courier
Victory Monument Soi 33/21 Sukhumvit Road,
Bangkok Thailand
P: +66960272787


For the fake site details: https://db.aa419.org/fakebanksview.php?key=128638

This is what the fake site looks like:

thaispeedc.PNG


bkk-ctnncourier.com was part of a scam previously reported in https://scamsurvivors.com/forum/viewtop ... 17&t=49690.
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

westglobalcourier.com

Unread postby firefly » Fri Dec 08, 2017 2:00 am

The fake site claims to be West Global Courier Services.

West Global Courier Services. is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.


Contact details:

West Global Courier Services., Itd.
Victory Monument,
Soi 33/21 Sukhumvit
road Bangkok Turkey.
+669 2791 8381
bkk-ctnncourier.com
westglobalcourier1@fastservice.com


+66927918381 - Thailand mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128639

This is what the fake site looks like:

wgc.PNG
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: 51229
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests