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accesstrustplc.com - Access Trust Bank

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

hsbcsuk.com

Unread postby firefly » Tue Jun 12, 2018 4:59 pm

The fake site claims to be HSBC Bank UK. The content is a recycle of another fake site suspended for fraudulent activities a year ago.

There are no contact details on the fake site, only a main page and a login page when the victims are asked to log in for checking bank accounts that are not real.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=131653:

Updated Date: 2018-05-02
Creation Date: 2017-04-23
Registrar Registration Expiration Date: 2019-04-23
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Odoi
Registrant Street: 5th Homowo Street
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 223
Registrant Country: GH
Registrant Phone: +233.23324533456
Registrant Email: acticinl@gmail.com

This is what the fake site looks like:

hsbc.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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diamodbank.com

Unread postby firefly » Tue Jun 12, 2018 6:53 pm

The fake site claims to be Diamond Bank. The real bank with this name is active in Nigeria since 1990. The fake one was created in March, being active from Ghana. The real bank has nothing to do with the scam.

The contact details on the fake site belongs to the real bank.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131672.

This is what the fake site looks like:

diamondbank.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
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Posts: 70956
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suntrustglobal.net

Unread postby firefly » Sat Jun 16, 2018 8:13 pm

The fake site used in scam claims to be SunTrust Bank, American bank holding company created 127 years ago. The fake one is active since November 2017 in Ghana.

Contact details on the fake site:

info@suntrustglobal.net
1-646-236-5813


+16462365813 - mobile number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131741.

This is what the fake site looks like:

suntrust.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

zenithtrustcapital.com

Unread postby firefly » Sat Jun 16, 2018 8:53 pm

From the fake site:

Zenith Trust Capital Bank is a full-scale commercial bank with over 15 years experience in UK. Originally founded as a merchant bank, Zenith Trust Capital Bank, in 2005 became a universal bank within UK with an expanded product portfolio.


Contact details:

UK Address:
94 Crescent Avenue
Drumuie,IV51 7YY
United Kingdom
+447451236566

UAE Address:
P.O. Box 3623, 68th Street
Al Ain, UAE
+97154 374 0677


Email:
info@zenithtrustcapital.com
customerservice@zenithtrustcapital.com

+447451236566 - mobile number
+971543740677 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

"over 15 years experience in UK" means since November 2017 in Ghana...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131746.

This is what the fake site looks like:

zenith.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

equitysplc.com

Unread postby firefly » Sat Jun 16, 2018 9:23 pm

The fake site claims to be Equity Bank.

Established in 2005 Equity Bank is a highly diversified financial services organization. With total assets of $203 billion as of January 31, 2014, and approximately 45,500 employees, Equity Bank provides a broad range of retail banking, wealth management and investment banking products and solutions.


Contact details:

ADDRESS:
96 Scarcroft Road
Port Glasgow
PA14 AD
United Kingdom

EMAIL : info@equitysplc.com / customerservice@equitysplc.com / ukbank@post.com

PHONE : +447548425365, + 447548425385, +447895378033


"Established in 2005" and "United Kingdom" means in fact, October 2016 and Ghana.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=119046.

This is what the fake site looks like:

equity.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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bidckh.com

Unread postby firefly » Sat Jun 16, 2018 11:39 pm

The fake site claims to be Bank for Investment and Development of Cambodia Plc (BIDC). The content is stolen frome the real bank website. The real bank has nothing to do with the fraud.

From the fake site:

Based on the guidance and the support of Vietnamese and Cambodian governments, Bank for Investment and Development of Vietnam (BIDV) and Phuong Nam company (both are Vietnamese) has co-founded the Cambodian Investment and Development Co Ltd (IDCC) for the execution of financial, banking and insurance operations in Cambodia, and the first project is to acquire the Prosperity Investment Bank Plc (a commercial bank established in Cambodia by individual shareholders in 2007), then restructure and rename it to Bank for Investment and Development of Cambodia Plc (BIDC) which is approved by the National Bank of Cambodia (NBC) in the Decision No B1.09.554 dated July 15, 2009.


Contact details:

#370 Preah Monivong Blvd, Boeung keng kang I,
Khan Chamkarmon, Cambodia
Tel : +85 593 683 766
Email : info@bidckh.com


+85593683766 - mobile number

"July 15, 2009" happened less than a month ago, with Cambodia being in Ghana. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131756.

This is what the fake site looks like:

bidc.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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