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

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

Unread postby firefly » Fri Feb 09, 2018 10:19 pm

The fake site claims to be Habib Bank AG Zurich. The content of the site is stolen from the real bank with that name - the real bank has nothing to do with the scam.

Habib Bank AG Zurich (HBZ) was established in Switzerland in 1967 on a solid foundation of banking tradition that spans several generations. Traditional banking values set in the context of international banking has determined HBZ's corporate philosophy - "Service with Security" - for over 50 years in operation.

From the fake site details:

Domain Name:
Updated Date: 2018-02-08
Creation Date: 2017-04-04
Registrar Registration Expiration Date: 2018-04-04
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Michael Dwen
Registrant Organization: Fast Serv Inc. d.b.a.
Registrant Street: 1 Mapp Str.
Registrant City: Belize
Registrant State/Province: BZ
Registrant Postal Code: 00000
Registrant Country: BZ
Registrant Phone: +501.18774231155
Registrant Email:

This is what the fake site 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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