scdgroups.com

split from viewtopic.php?f=11&t=66678 where the romance scam using the fake bank is reported.

The domain name used in scam is scdgroups.com. Apparelently, there is only a template with nothing on it. The faker maker used the free version of the template to hide his fake sites in subdomains.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130587:

Domain Name: SCDGROUPS.COM
Updated Date: 2017-10-22
Creation Date: 2017-08-22
Registrar Registration Expiration Date: 2018-08-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

The first fake site used in scam claims to be Standard Chattered Bank.

Our Bank has a strong service culture that has enabled it record consistent year on year growth in clientele base and key financial indices since its inception.

Contact details:

Our location
Lestman Coultage, Venister Lorf, Los Angeles, United States
customerservice@standardchatered.scdgroups.com

On other directory, another fake site on the same domain name: swiftcourierdelivery.scdgroups.com - Swift Courier Delivery.

Swift Courier Delivery service is a brand our customers know and trust. Professional delivery with a personal touch is something that we and our customers put a premium on

Received a letter about customs charges? Simply pay online and get your parcel delivered quickly.

Email:info@swiftcourierdelivey.scdgroups.com

Same story - a free template looking innocent - the fake site is hidden in a directory: standardchattered.scosgroups.com.

Contact details on the fake site:

Address
agent@standardchattered.scosgroups.com
customerservices@standardchattered.scosgroups.com
9870St Vincent Palace,
Glasgow, SC 45 Fr 45.
United State

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130588:

Domain Name: SCOSGROUPS.COM
Updated Date: 2017-10-13
Creation Date: 2017-08-13
Registrar Registration Expiration Date: 2018-08-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

Another domain name, another fake Standard Chattered Bank .

Our Bank has a strong service culture that has enabled it record consistent year on year growth in clientele base and key financial indices since its inception.

Contact details:

Raleigh Angier 27501, Los Angeles, United States
customerservice@scbcgroups.com

"year on year growth in clientele base and key financial indices since its inception" means less than a month ago...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130589:

Domain Name: SCBCGROUPS.COM
Updated Date: 2018-03-09
Creation Date: 2018-03-09
Registrar Registration Expiration Date: 2019-03-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

The fake site claims to be "Worldwide Parcel, Part of the Parcel Delivery Group". The only "part" is the one stolen from the Parcel Force real site and used for fraud.

The only part belonging to the fraudster is:

Email:info@wwcsgroups.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130593:

Domain Name: WWCSGROUPS.COM
Updated Date: 2018-02-07
Creation Date: 2018-02-07
Registrar Registration Expiration Date: 2019-02-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

Between fake banks and fake couriers, some binary option scams...

uniontrade24 is one of the leading binary options brokers in the industry. With a high payout of 81% on binary options contracts, we offer the most generous payouts in the industry.You don’t need any previous trading experience.

uniontrade24 is regulated by Cysec and makes use of top cyber security software to protect user account.

Contact details:

Info@uniontrade24.com
Email
customerservice@uniontrade24.com
Email
agent@uniontrade24.com
Email
support@uniontrade24.com

Fake profile used on Facebook - active since March 2, 2018:

UnionTrade 24
48 Desert Broom Court Parsippany, NJ 07054
Parsippany, New Jersey
Call +1 201-393-2702

+12013932702 - Enflick VoIP number

Post:

UnionTrade 24
March 20 at 9:06am ·
Oh my World! look I got £32,749 just in five days, just for investing £10,200. checking my balance with the ATM here in Stoke, UK, thank you Mrs Sharon you are indeed a good woman and a genius.... Congratulations! I'm so very much happy for you Kent thank you for the trust, commitment and for the video too it keeps alive the motivation
DM ME TODAY FOR YOUR ACCOUNT MANAGEMENT ON BINARY 24 HOURS TRADING 99.9% WINNING RATE.
https: / / uniontrade24.com

Fake profile used on Twitter:

Sharon Lilian Taylor
@uniontrade24

Binary Account Management 99.9% Winnings 24hours Trading {DM US FOR YOUR 24 HOURS BINARY OPTIONS TRADING AND ACCOUNT MANAGEMENT}
Parsippany, NJ
Joined March 2018

Stolen picture used:

sharon.jpg (34.14 KiB) Viewed 7087 times

The Cyprus Securities and Exchange Commission, better known as CySEC, is the financial regulatory agency of Cyprus, while the fake site claims to be active in New Jersey. Both New Jersey and Cyprus are, in this case, in Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130594:

Domain Name: UNIONTRADE24.COM
Updated Date: 2018-03-12
Creation Date: 2018-03-12
Registrar Registration Expiration Date: 2019-03-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

Back to the fake sites pretending to be Standard Chattered Bank.

Contact details:

Lestman Coultage, Venister Lorf, Los Angeles, United States
customerservice@scsbcgroup.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130595:

Domain Name: SCSBCGROUP.COM
Updated Date: 2018-01-31
Creation Date: 2018-01-31
Registrar Registration Expiration Date: 2019-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

On Chinese free ads sites, the domain name is used for something else...

Are you interested in relocating permanently to the USA ? Are you a businessman/entrepreneur willing to invest in the USA and gain from the EB-5 investor visa program. We will guide you through the application to gain your US permanent residence/Green card within 3-6months. For more details

contact us on 441913082448 or

visit our website http: / / www. migrationexpert.scsbcgroup.com
Posted on: Friday, 23 March, 2018 10:43
Reply to: ramirocelma@protonmail.com
Website: www. migrationexpert.scsbcgroup.com

The content of the site is stolen from a real Australian company with that name, active since 2003 and having nothing to do with the scam.

From the fake site:

Established in 2002, Migration Expert is a private immigration company with a team of highly experienced OISC registered migration consultants who represent clients from across the globe wishing to apply for a UK and US visa. Migration Expert provides fee-based services in addition to the official government charges to advise, assist and represent our clients through the often-complex visa application process. All decisions for granting of a visa remain with the UK and US Government subject to lodging a valid application using the free forms available on the Government website and meeting the relevant criteria. Migration Expert is not affiliated with the UK and US Government and act independently in the interests of our clients.

For your information, our law firm will NOT ask for any payment until all processes are competed, visas obtained and all applicants and families relocated to the U.S.or U.K., after which only minimal processing fees are required.
Reply with your name, email, telephone numbers.

Contact details:

Chief immigration consultant
Anthony Evans
Tel: 0191 308 2448
Address: 15 Elvet Bridge
Durham
DH1 3AA
City- Durham

+441913082448
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd


The location of the "Chief immigration consultant" belongs in reality to a real estate agency.

This is what the fake site looks like:

Another Standard Chattered Bank...

Our Bank has a strong service culture that has enabled it record consistent year on year growth in clientele base and key financial indices since its inception.

Contact details:

Lestman Coultage, Venister Lorf, Los Angeles, United State
+1 608 561 1068
customerservice@scocgroup.com

+16085611068 - Google VoIP number

Los Angeles is, again, in Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130596:

Domain Name: SCOCGROUP.COM
Updated Date: 2017-11-26
Creation Date: 2017-09-26
Registrar Registration Expiration Date: 2018-09-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like: