From the fake site:
Welcome to Royal Swiss Merchant Bank. We offer banking like never before. Our business is to satisfy our customers/clients while realizing their financial goals. With our new Online Banking, it allows our customers/clients bank from anywhere in the world.
Naturally, we have grown older and with maturity comes wisdom from which we make decisions, largely influenced by customer’s best interest. Our customers are already beginning to bear positive testimonies to our reputation and turnaround time in service delivery.
Contact details:
+41265880155
Number billable as geographic number
Country or destination Switzerland
City or exchange location Fribourg
"we have grown older and with maturity comes wisdom " in only 10 months... while having no physical location.
" we make decisions, largely influenced by customer’s best interest" - not quite, as long as the best interest of the customers is not to become victims of an online fraud...
From the fake site details:
Domain Name: ROYALSWISSMERCHANT.COM
Updated Date: 2017-10-01
Creation Date: 2017-08-01
Registrar Registration Expiration Date: 2018-08-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
This is what the fake site looks like:
Update: after the Registrar suspended the fake site for fraudulent activities, the privacy protection got also removed. Registrant details:
Domain Name: ROYALSWISSMERCHANT.COM
Updated Date: 2018-02-14
Creation Date: 2017-08-01
Registrar Registration Expiration Date: 2018-08-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Auta
Registrant Organization: Center Place Procurement
Registrant Street: 15 FO Williams Street, Life Camp
Registrant City: FCT
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 101245
Registrant Country: NG
Registrant Phone: +234.08036065918
Registrant Email: bsystemtech@gmail.com