bcvbank.org - onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:14 am

Update 29.07.2018. The faker maker using the email address onecpanel@gmail.com is still active online, building fake sites used on online fraud. After the initial ones, where he used his real location, now he pretends to be located in USA.

split from http://www.scamsurvivors.com/forum/view ... =17&t=7566

Bank name: BCV Banque Cantonale Vaudoise
Contact person: MR D U HANSA
Email:foreignexchange@bcvbank.org
PHONE +41779289863

The fake bank site was already killed once: http://db.aa419.org/fakebanksview.php?key=91405.

bcvbank.org WHOIS:

Domain Name:BCVBANK.ORG
Domain ID: D168480195-LROR
Creation Date: 2013-04-19T09:03:14Z
Updated Date: 2015-05-20T15:15:08Z
Registry Expiry Date: 2016-04-19T09:03:14Z
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Sponsoring Registrar IANA ID: 48
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:10239fb04b49cd6b
Registrant Name:Ndu Kunle
Registrant Organization:OneCpanel
Registrant Street: 12b Amolegbe Street Iju-Ajuwon
Registrant Street: Ajuwon
Registrant City:Iju-Ajuwon
Registrant State/Province:Lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8176784062
Registrant Phone Ext:
Registrant Fax: +234.8176784062
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:15 am

Additional sites:

1. alliedgrouphk.com
Domain Name: ALLIEDGROUPHK.COM
Registry Domain ID: 1846634523_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-02-09T07:15:13.00Z
Creation Date: 2014-02-14T16:39:00.00Z
Registrar Registration Expiration Date: 2016-02-14T16:39:47.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:16 am

2. 2. USFEDERAL-RESERVE.COM was registered on May 9, 2013 and is currently associated with Reuben Odoh Okorie, onecpanel@gmail.com. It is registered at Enom.
The registrant's email is associated with 84 other domains, and their name is associated with 8 other domains. Combined, 85 associated domains were identified.
Prior to being re-registered, this domain expired 1 time on 2011-10-01.

Domain Name: USFEDERAL-RESERVE.COM
Registry Domain ID: 1800025101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-06-02T14:35:13.00Z
Creation Date: 2013-05-09T08:30:00.00Z
Registrar Registration Expiration Date: 2016-05-09T07:30:02.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +234.8176784062
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:19 am

3. ubi-pci.com

Domain Name: UBI-PCI.COM
Registry Domain ID: 1849355304_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-03-01T09:33:50.00Z
Creation Date: 2014-03-06T09:45:00.00Z
Registrar Registration Expiration Date: 2016-03-06T09:45:06.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: REUBEN ODOH OKORIE
Admin Organization: ONECPANEL
Admin Street: 12B AMOLEGBE STREET IJU-AJUWON
Admin Street: AJUWON
Admin City: IJU-AJUWON
Admin State/Province: LAGOS
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.8176784062
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:20 am

4. san-tanderbank.com
Domain Name: SAN-TANDERBANK.COM
Registry Domain ID: 1851741540_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-03-19T08:54:20.00Z
Creation Date: 2014-03-24T13:24:00.00Z
Registrar Registration Expiration Date: 2016-03-24T13:24:35.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:21 am

5. cn-bwaco.com

Domain Name: CN-BWACO.COM
Registry Domain ID: 1848652911_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-03-06T09:18:13.00Z
Creation Date: 2014-02-28T23:46:00.00Z
Registrar Registration Expiration Date: 2016-02-28T23:46:14.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **firefly** » Sun Sep 06, 2015 4:23 am

6. maydelinelawfirm.com

Domain Name: MAYDELINELAWFIRM.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LINUX2101.DNSBOOT.COM
Name Server: NS2.LINUX2101.DNSBOOT.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 23-dec-2014
Creation Date: 18-dec-2013
Expiration Date: 18-dec-2015
>>> Last update of whois database: Thu, 18 Jun 2015 19:00:05 GMT <<<
NOTICE: The expiration date displayed in this record is the date the
https://www.icann.org/resources/pages/e ... 4-06-16-en.
Domain Name: MAYDELINELAWFIRM.COM
Registry Domain ID: 1839604459_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-12-23T05:14:14.00Z
Creation Date: 2013-12-18T17:09:00.00Z
Registrar Registration Expiration Date: 2015-12-18T17:09:42.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: ONECPANEL@GMAIL.COM

Note - December 28, 2015 - the domain expired and it was not renewed.

by **firefly** » Sun Sep 06, 2015 4:25 am

7.

BPDNTT.COM - registered for a year (2014 - 2015) under ENOM, renewed recently under WHOISGUARD, INC. on Enom.
Domain Name: BPDNTT.COM
Registry Domain ID: 1935657956_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-06-04T13:43:36.00Z
Creation Date: 2015-06-04T20:43:00.00Z
Registrar Registration Expiration Date: 2016-06-04T20:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
The initial details of the registrant :

Name AMY STANLEY
Email ONECPANEL@GMAIL.COM
Street 1 00 FIFTH AVENUE\N 8TH FLOOR
City NEW YORK
Region NY
Zip / Post 10010
Country UNITED STATES
Phone 19033452768

by **firefly** » Sun Sep 06, 2015 4:26 am

8. WHB-HK.COM

Domain Name: WHB-HK.COM
Registry Domain ID: 1833568947_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-07T05:32:13.00Z
Creation Date: 2013-10-31T15:44:00.00Z
Registrar Registration Expiration Date: 2015-10-31T15:44:11.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: REUBEN ODOH OKORIE
Registrant Organization: ONECPANEL
Registrant Street: 12B AMOLEGBE STREET IJU-AJUWON
Registrant Street: AJUWON
Registrant City: IJU-AJUWON
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8176784062
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: onecpanel@gmail.com

by **Big Al** » Tue Dec 01, 2015 9:32 pm

Report still active at Killing site.

From Mr D U Hansa
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,Switzerland
Date:1/12/2015

Dear Mr

According to my email message which was sent to you last, turned not to be
replied by you till now, I’m writing to detailed you as followings:
Letter specifying cancelation "NOTIFICATION" of your fund has been written
down passed by Operations Documentary Officers and other bank top
administrative.
“The letter is pending” following to your respond to this particular email
message confirming the date you as the beneficiary will pay the charges.

We outline this step of writing the notification letter for cancellation
because of putting our records in line for the end of the year 2015.

It is not in favour of our records if a beneficiary’s fund is programmed a
waiting in the Telex –Department without crediting the fund to his/her
accounting destination.

NOTE: I refer to the email I sent to you last, the message said you should
hasten on the project send the charge to account. Either, you are been
advised to send the charges through “ WESTERN UNION” to the receiver’s
name/address of the protocol officer in the bank who is in charge for the
payment of the chargs or you will prepare yourself to come down for the
finalization order.

Finally, we sent email letter to the UBS Bank of SWISS as our afflicted
bank informing the top banks regarding the step your fund would take if
you as the beneficiary did not comply by sending the charges or come down
here within 31st Dec 2015.
Help us to serve you better
Thanks
Yours sincerely,

Mr. David U HANSA

HEADER:

Return-Path: <foreignexchange@bcvbank.org>
Received: from 92.106.52.56 ([92.106.52.56])
Date: Tue, 1 Dec 2015
Subject: NOTIFICATION
From: "BCVBANK" <foreignexchange@bcvbank.org>

ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 92.106.52.56 Originating ISP: Swisscom (schweiz) Ag City: Territet Country of Origin: Switzerland * For a complete report on this email header goto ipTRACKERonline

Domain Dossier Report:

foreignexchange@bcvbank.org is an email address.
You can investigate this address with the Email Dossier
Domain Dossier will continue with bcvbank.org.
Address lookup

canonical name bcvbank.org.
aliases
addresses 198.136.58.138
Domain Whois record

Queried whois.publicinterestregistry.net with "bcvbank.org"...

Domain Name:BCVBANK.ORG
Domain ID: D168480195-LROR
Creation Date: 2013-04-19T09:03:14Z
Updated Date: 2015-05-20T15:15:08Z
Registry Expiry Date: 2016-04-19T09:03:14Z
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Sponsoring Registrar IANA ID: 48
WHOIS Server:
Referral URL: http://www.enom.com
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:10239fb04b49cd6b
Registrant Name:Ndu Kunle
Registrant Organization:OneCpanel
Registrant Street: 12b Amolegbe Street Iju-Ajuwon
Registrant Street: Ajuwon
Registrant City:Iju-Ajuwon
Registrant State/Province:Lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8176784062
Registrant Phone Ext:
Registrant Fax: +234.8176784062
Registrant Fax Ext:
Registrant Email:onecpanel@gmail.com
Admin ID:0cce0d48a04e7615
Admin Name:Reuben Odoh Okorie
Admin Organization:OneCpanel
Admin Street: 12b Amolegbe Street Iju-Ajuwon
Admin Street: Ajuwon
Admin City:Iju-Ajuwon
Admin State/Province:Lagos
Admin Postal Code:23401
Admin Country:NG
Admin Phone:+234.8176784062
Admin Phone Ext:
Admin Fax: +234.8176784062
Admin Fax Ext:
Admin Email:onecpanel@gmail.com
Tech ID:0cce0d48a04e7615
Tech Name:Reuben Odoh Okorie
Tech Organization:OneCpanel
Tech Street: 12b Amolegbe Street Iju-Ajuwon
Tech Street: Ajuwon
Tech City:Iju-Ajuwon
Tech State/Province:Lagos
Tech Postal Code:23401
Tech Country:NG
Tech Phone:+234.8176784062
Tech Phone Ext:
Tech Fax: +234.8176784062
Tech Fax Ext:
Tech Email:onecpanel@gmail.com
Name Server:NS1.LINUX2101.DNSBOOT.COM
Name Server:NS2.LINUX2101.DNSBOOT.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
Network Whois record

Queried rwhois.dimenoc.com with "198.136.58.138"...

%rwhois V-1.5:0000a0:00 rwhois.dimenoc.com (by HostDime.com, Inc. v0.1)
network:id:DIMENOC-431167
network:ip-network:198.136.58.136/29
network:network-name:DIMENOC-431167
network:org-name:EbixLive
network:street-address:440 West Kennedy Blvd Suite #1
network:city:Orlando
network:state:FL
network:postal-code:32810
network:country-code:US
network:tech-contact:abuse@dimenoc.com
network:updated:2015-12-01 06:00:03
network:updated-by:network@dimenoc.com

%ok
Queried whois.arin.net with "n 198.136.58.138"...

NetRange: 198.136.48.0 - 198.136.63.255
CIDR: 198.136.48.0/20
NetName: DIMENOC
NetHandle: NET-198-136-48-0-1
Parent: NET198 (NET-198-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS33182
Organization: HostDime.com, Inc. (DIMEN-6)
RegDate: 2012-04-03
Updated: 2012-04-03
Ref: http://whois.arin.net/rest/net/NET-198-136-48-0-1

OrgName: HostDime.com, Inc.
OrgId: DIMEN-6
Address: 2603 Challenger Tech CT
Address: Suite 140
City: Orlando
StateProv: FL
PostalCode: 32826
Country: US
RegDate: 2004-06-30
Updated: 2014-05-13
Comment: Reassignment information for this block is
Comment: available at rwhois.dimenoc.com port 4321
Ref: http://whois.arin.net/rest/org/DIMEN-6

ReferralServer: rwhois://rwhois.dimenoc.com:4321

OrgTechHandle: NETWO742-ARIN
OrgTechName: Network Engineers
OrgTechPhone: 407-756-1126
OrgTechEmail: network@dimenoc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO742-ARIN

OrgAbuseHandle: ABUSE796-ARIN
OrgAbuseName: Abuse Group
OrgAbusePhone: +1-407-756-1126
OrgAbuseEmail: abuse@dimenoc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE796-ARIN

Report sent to Abuse@enom.com

bcvbank.org - onecpanel@gmail.com

bcvbank.org - onecpanel@gmail.com

alliedgrouphk.com - onecpanel@gmail.com

USFEDERAL-RESERVE.COM - onecpanel@gmail.com

ubi-pci.com - onecpanel@gmail.com

san-tanderbank.com - onecpanel@gmail.com

cn-bwaco.com - onecpanel@gmail.com

maydelinelawfirm.com - onecpanel@gmail.com

BPDNTT.COM - onecpanel@gmail.com

WHB-HK.COM - onecpanel@gmail.com

Re: bcvbank.org - onecpanel@gmail.com

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