scdgroups.com

[firefly]

And yet another Standard Chattered Bank.

SCB is recognized as one of the most profitable and well managed financial institutions in United State for providing quality service, ethics, professionalism, integrity, innovation and internationally accepted corporate governance standards.

Contact details:

Telephone:(+191)69452297
agent@standard-chattered.scosgroups.com
customerservice@standard-chattered.scosgroups.com
9870St Vincent Palace,
Glasgow, SC 45 Fr 45.
United State

+19169452297 - TextPlus VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130597:

Domain Name: SCBSGROUPS.COM
Updated Date: 2017-11-01
Creation Date: 2017-09-01
Registrar Registration Expiration Date: 2018-09-01
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:

[firefly]

And another one...

Contact details:

Lestman Coultage, Venister Lorf, Los Angeles, United States
+1 (929) 222 7614
customerservice@scbcgroup.com

+19292227614 - Telcentris Communications, Llc - Ny landline

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130598:

Domain Name: SCBCGROUP.COM
Updated Date: 2018-03-03
Creation Date: 2018-01-01
Registrar Registration Expiration Date: 2019-01-01
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:

[firefly]

Apparently there is no site on the domain name, only a white page. But, with the right subdomain... surprise! Another Standard Chattered Bank.

Contact details:

Telephone:(+191)69452297
agent@standardchattered.scogroup.com
customerservice@standardchattered.scogroup.com
9870St Vincent Place,
Glasgow, SC 45 Fr 45.

Phone No: (+477) 594-219-724
customerservice@standar-chattered.scosgroup.com

+19169452297
+477594219724

All the email addresses are invalid.

And, following the same pattern, on the same domain name another fake courier site pretending to be "Worldwide Parcel, Part of the Parcel Delivery Group".

Email:info@worldwidecouriers.scosgroup.com

From the fake site details -https://db.aa419.org/fakebanksview.php?key=130599:

Domain Name: SCOSGROUP.COM
Updated Date: 2017-10-03
Creation Date: 2017-08-03
Registrar Registration Expiration Date: 2018-08-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ken Manuka
Registrant Organization:
Registrant Street: 1 Genesis road off baptise church new layout
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08085485545
Registrant Email: arthurpriz016@yahoo.com

[firefly]

Defrauding Westerners or Asians is not enough - the faker maker is also doing the same to his own people...

Empiregrant is a 100% peer-to-peer donation platform. It works strictly on a 2 x 1 matrix system. The goal here is to make Nigerians become financially free in the shortest possible time. With a 24hour support team on ground, be rest assurred to get your full return on investment.

HOW IT WORKS

Get double any amount of money you choose to invest into this investment platform within 24hrs(1 day) and 72Hours(3 days). Your outcome or benefit actually depends on what you invest. Choose a package from the packages available and make donation today.

1. Please do not register if you are not willing to donate to the system as this will slow down the entire system.

2. Once registration is done you will be matched within 2hours to a fellow member to pay.

3. You are given 3hrs to make the payment or your account will be automatically deleted from the System.

For registering, the victims need to provide their bank account details.

The amounts are calculated in Naira, the site is built "to make Nigerians become financially free", but the location is not even close...

Address: 322 Moo 4 Bangpoo Industrial Estate; Amphur Muang, Thailand
Skype: Empiregrant
Email: support@Empiregrant.com

Fake profile used on Facebook:

Empire Grant
Internet Company

empire grant is a ponzi web site that increase your riches so fast and easily within 72 hours. any donation you register and pay you get it twice within 72 hours. the site is empiregrant.com

Contact details:

Call 07087172690
empiregrant033@gmail.com
http: // empiregrant.com
we are delighted to present to you the best money making site, Empiregrant.com
which can help you to build your wealth called EMPIRE GRAN.

+2347087172690 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130600:

Domain Name: EMPIREGRANT.COM
Updated Date: 2018-03-16
Creation Date: 2017-03-28
Registrar Registration Expiration Date: 2019-03-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ken Manuka
Registrant Organization:
Registrant Street: 1 Genesis road off baptise church new layout
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08085485545
Registrant Email: arthurpriz016@yahoo.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Crestwood.

Crestwood is an indigenous engineering and construction company registered in United States 2010 and incorporated to Limited Liability Company in 2014 to carry out business in various field of engineering with special emphasis on Civil, Mechanical, Electrical and Instrumentation activities The company tends to be one of the leading indigenous EPCM (Engineering, Procurement, Construction and Maintenance) company with wide range of experience within the oil, gas and power sectors of the United States economy. Crestwood is well equipped with skilled and experienced manpower, standard workshops and ultra-modern office complex at United States.

Contact details:

CORPORATE HEADQUARTER:

1001 S. Dairy Ashford, Suite #100 Houston, TX 77077,
United States.
info@crestwoodllcs.com
investmentpartnership@crestwoodllcs.com
E-mail: customerservice@crestwoodllcs.com

"registered in United States 2010 and incorporated to Limited Liability Company in 2014 " means created in 2017 in Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130601:

Domain Name: CRESTWOODLLCS.COM
Updated Date: 2018-03-16
Creation Date: 2017-04-01
Registrar Registration Expiration Date: 2019-04-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ken Manuka
Registrant Organization:
Registrant Street: 1 Genesis road off baptise church new layout
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08085485545
Registrant Email: arthurpriz016@yahoo.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Halk Bank. The real bank with that name is in Turkey, Halk Bankası ("People's Bank"), or Halkbank, and is active since 1933.

From the fake site:

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:

415 N. Raleigh St. Angier, 27501, Istanbul Turkey
+1 917 947 9038
+1 613 704 2879
customerservice@halkgroups.com

+19179479038 - Bandwidth SMSEnabled VoIP number
+16137042879 - Twilio VoIP number

The location 415 N. Raleigh St. Angier, 27501 belongs to an American bank.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130602:

Domain Name: HALKGROUPS.COM
Updated Date: 2018-02-16
Creation Date: 2018-02-16
Registrar Registration Expiration Date: 2019-02-16
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:

[firefly]

The fake site claims to be Gerald Harris Attorney at law. The team is stolen from all over the Internet.

Contact details:

Garald Harris Law Firm
9876 COLTGAE HILAR, GLASGOW, DC 45 FR 45.
Country
Los Angeles
United States
Telephone: +1 301 732 7635
Telephone: +1 434 381 0128
Email:info@ghsattorney.com
Email:barristers@ghsattorney.com

+13017327635 / +14343810128 - Bandwidth SMSEnabled VoIP numbers

There is no Glasgow in Los Angeles.. neiter any country Los Angeles in the USA...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130603:

Domain Name: GHSATTORNEY.COM
Updated Date: 2018-02-16
Creation Date: 2018-02-16
Registrar Registration Expiration Date: 2019-02-16
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:

[firefly]

Another binary option scam - ElitesOrg.

We are the only binary options broker that truly places emphasis on you and your trading experience!

elitesorg 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.

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

Contact details:

Info@elitesorg.com
customerservice@elitesorg.com
agent@elitesorg.com
support@elitesorg.com

Not only that the site is a clone of the one built to scam Nigerian victims, but it is as well "regulated by Cysec" while not being in Cyprus.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130604:

Domain Name: ELITESORG.COM
Updated Date: 2017-08-12
Creation Date: 2017-06-12
Registrar Registration Expiration Date: 2018-06-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ken Manuka
Registrant Organization:
Registrant Street: 1 Genesis road off baptise church new layout
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08085485545
Registrant Email: arthurpriz016@yahoo.com

This is what the fake site looks like:

[firefly]

Same faker maker, same looking like site, another binary options scam: OptimumTrade24.

We are the only binary options broker that truly places emphasis on you and your trading experience!

optimumtrade24 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.

optimumtrade24 is regulated by Cysec and makes use of top cyber security software to protect user account.

Contact details:

Info@optimumtrade24.com
customerservice@optimumtrade24.com
agent@optimumtrade24.com
support@optimumtrade24.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130605:

Domain Name: OPTIMUMTRADE24.COM
Updated Date: 2018-03-13
Creation Date: 2018-03-13
Registrar Registration Expiration Date: 2019-03-13
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: 110001
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com

This is what the fake site looks like:

[firefly]

Same story under another name - EliteTrade24.

We are the only binary options broker that truly places emphasis on you and your trading experience!

elitetrade24 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.

elitetrade24 is regulated by Cysec and makes use of top cyber security software to protect user account.

Contact details:

Info@elitetrade24.com
customerservice@elitetrade24.com
agent@elitetrade24.com
support@elitetrade24.com
Mobile +1 857 626 2462

+18576262462 - Enflick VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130606:

Domain Name: ELITETRADE24.COM
Updated Date: 2018-02-28
Creation Date: 2018-02-28
Registrar Registration Expiration Date: 2019-02-28
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: