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Swiss Offshore Finance Bank - swissoffshoreintel.com

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

Swiss Offshore Finance Bank - swissoffshoreintel.com

Unread postby firefly » Fri Jul 30, 2021 8:42 pm

Swiss Offshore Finance Bank is a fake bank active on the domain name swissoffshoreintel.com.

The scammers stole the website of SunTrust Bank and changed the name an location.

Swiss Offshore Finance Bank claims to be:

Spreading Financial
Confidence across
America


while pretending to be in Europe:

137, Paseo de la Castellana, Madrid Spain
info@swissoffshoreintel.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152057.

From the domain name registration:

Domain Name: swissoffshoreintel.com
Updated Date: 2021-05-21
Creation Date: 2021-05-20
Registrar Registration Expiration Date: 2022-05-20
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.com

This is what the fake bank 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.
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firefly
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Posts: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kimw21@yahoo.com

Unread postby firefly » Fri Jul 30, 2021 8:43 pm

The registrant email address was reported online for the first time last year, with the fraudulent domain name pacificwestpros.info impersonating Pacific Western Bank.

At that time, "kim Horowitz" was:

Registrant Name: Robert B. Holland
Registrant Street: 3479 Buckhannan Avenue Syracuse
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 13202
Registrant Country: US
Registrant Phone: +1.3154765441
Registrant Email: kimw21@yahoo.com

The same bogus registrant details were also used in April and March this year to register hsdcbiz.com - spoofing HSBC Bank and trustallianceunion.com - spoofing Alliance Trust Credit Union.
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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firefly
"Nut job" admin.
 
Posts: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PNC Bank - pncusbiz.com

Unread postby firefly » Fri Jul 30, 2021 8:49 pm

Same stolen content, this time used to impersonate PNC Bank.

Their claim of:

Spreading Financial
Confidence across
America


appears to be happening from London, UK.

Contact details:

25 Park Lane, London, UK, W1K 1RA
info@pncusbiz.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152053.

From the domain name registration:

Domain Name: pncusbiz.com
Updated Date: 2021-02-03
Creation Date: 2021-02-02
Registrar Registration Expiration Date: 2022-02-02
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.com

This is what the fake bank 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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firefly
"Nut job" admin.
 
Posts: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Metro Bank - metrolaccess.com

Unread postby firefly » Fri Jul 30, 2021 8:54 pm

Rinse and repeat with a fake website pretending to be Metro Bank, apparently operating from the same location:

25 Park Lane, London, UK, W1K 1RA
+44 753 710 6519
info@metrolaccess.com


+447537106519
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152054.

From the domain name registration:

Domain Name: metrolaccess.com
Updated Date: 2021-01-29
Creation Date: 2021-01-21
Registrar Registration Expiration Date: 2022-01-21
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073:
Registrant Email: kimw21@yahoo.com

This is what the fake bank 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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firefly
"Nut job" admin.
 
Posts: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Standard Chartered Bank - standardbizcb.com

Unread postby firefly » Fri Jul 30, 2021 9:00 pm

Same all same old, this time pretending to be Standard Chartered Bank.

Contact details:

25 Park Lane, London, UK, W1K 1RA
+44 745 121 9958
info@standardbizcb.com


+447451219958
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=152055.

From the domain name registration:

Domain Name: standardbizcb.com
Updated Date: 2021-01-30
Creation Date: 2021-01-25
Registrar Registration Expiration Date: 2022-01-25
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.com

This is what the fake bank 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: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

U.K HSBIZ Bank - ukhsbiz.com

Unread postby firefly » Fri Jul 30, 2021 9:05 pm

And yet another one, using a version of the HSBC Bank logo.

Contact details:

25 Park Lane, London, UK, W1K 1RA
Email: info@ukhsbiz.com
Tel: +44 786 870 2865


+447868702865
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152058.

From the domain name registration:

Domain Name: ukhsbiz.com
Updated Date: 2021-02-03
Creation Date: 2021-02-02
Registrar Registration Expiration Date: 2022-02-02
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.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: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Firstella Intelligence - firstellaintel.com

Unread postby firefly » Fri Jul 30, 2021 9:22 pm

For this group of scammers is not enough to steal their victims money once if they can do it again while pretending to help them recover the losses.

The targeting is done with fake reviews online such as this one:

fakerev.JPG


Firstellaintel
Website: firstellaintel.com
Reviews 1 • Average
3.5 stars: Average
3.7
Angela Haider
May 27, 2021
Excellent Job! Thanks for the for being the last hope for those of us who have seen the other side of the investment.


A victim in distress will miss the warnings posted on the right side of the page:

This Trustpilot profile has never been claimed.
Hasn’t verified additional company details yet


From the fake website:

Firstella Intelligence Company was founded for the purpose of protecting people worldwide against any online fraud, with a focus on unregulated Forex and Binary Options Brokers. They have already claimed millions of victims with an even higher turnover. Our crack team of skilled professionals shares decades of combined experience and we have all either worked in the options and forex industry or in international banking and cybercrime law. Our leverage is the ability to damage their processing and banking funnels.

(...)
The first stage in Firstella Intelligence from a scam operation is figuring out whether the company in question is legal or not. Then we must pinpoint the exact violations that were made, who is really at fault and what the correct avenues are in order to make our next step.
After concluding the research, our team of experts compile a detailed history of your experience, step by step, trade by trade, and build an irrefutable case, identifying all possible avenues to offer the maximum success for your wealth recovery.
These companies have a long history of scamming. They create the feeling that you have no way to get your money back. We can take action but, you are only allowed one chance to try. Based on our experience, we maximize your chance of getting your money back.


They pretend to have:

a1.JPG


3 Years of Experience
2071 Cases
2011 Cases Solved
2025 + Happy Clients


Contact details:

6 Bank Court Unit 2, New York, NY 10031, United State
+1 (914) 435-5700
support@firstellaintel.com


+19144355700
Number billable as geographic number
Country or destination United States
City or exchange location New York

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152060.

From the domain name registration:

Domain Name: firstellaintel.com
Updated Date: 2021-05-21
Creation Date: 2021-05-20
Registrar Registration Expiration Date: 2022-05-20
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.com

This is what the fake recovery company 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: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

First ForCast - firstforcast.com

Unread postby firefly » Fri Jul 30, 2021 9:41 pm

Same location, another bogus recovery company: First ForCast.

From the fake website:

First ForCast is a progressive company focused on executing chargebacks and recovery of wealth/resources lost via internet scams and fraud. We noticed that with the growth and publicity of binary options, cryptocurrencies and ponzi schemes, innocent people have lost millions of dollars to malicious companies, hence, the birth of First ForCast to help unfortunate victims get their money back.

(...)
Approach us with accurate and relevant details of your case to enable us serve you better.
We carefully and diligently analyse your case, paying sensitive attention to the details provided, and then proceed to apply our professional knowledge and expertise to recover your funds. We employ forensics,data-driven analysis and top notch technology in carrying out thorough investigations to help clients recover their monies from Binary options/Forex and Cryptocurrency scams.
We are dedicated to helping varieties of fraud and scam cases get their funds back by leading you through every step of the process till recovery.


Their "numbers":

a1.JPG


1773 cases
1757 successful
16 unsuccesful
1019 happy clients


a2.JPG


Our Expertise
Owing to our pedigree, we have acquired a lot of skills that make us distinct in this field. These have actually made us experts in the areas listed below.
System Analysis %85
Forensics %75
Hacking %90
Legality %85


Contact details:

Address: 6 Bank Court Unit 2 New York, NY 10031
+1 (518) 458 9698
Email: support@firstforcast.com

+15184589698
Number billable as geographic number
Country or destination United States
City or exchange location Albany, NY
Original network provider* Verizon New York Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152061.

From the domain name registration:

Domain Name: firstforcast.com
Updated Date: 2021-05-21
Creation Date: 2021-05-20
Registrar Registration Expiration Date: 2022-05-20
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: kim Horowitz
Registrant Street: 2434 Pinewood Drive Chicago
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60607
Registrant Country: US
Registrant Phone: +1.2524770073
Registrant Email: kimw21@yahoo.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 55152
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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