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thyssenkrupp-logistics.com

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

lairdcu.com

Unread postby firefly » Sat Nov 10, 2018 1:08 am

The fake site claims to be laird Credit Union.

From the fake site:

Welcome to laird Credit Union, we have over 12 years of experience


There are the same stolen pictures of the same team joining the "bank" way before it was created.

Contact details:

1 Cornwall St,
Birmingham B3 2DX, UK
England
contact@lairdcu.com
support@lairdcu.com
+44 7537 130896


+447537130896
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134791.

From the fake site details:

Domain Name: lairdcu.com
Updated Date: 2018-09-11
Creation Date: 2017-05-26
Registrar Registration Expiration Date: 2019-05-26
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

laird.JPG


There was also lairdfs.com - laird Financial Services , now suspended by the Registrar.
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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scb-ukgroup.com - scbukgroup.com

Unread postby firefly » Sat Nov 10, 2018 2:02 am

The fake site claims to be Standard Chartered Bank. The real bank was founded in 1969 in London. The fake one was created few months ago by a Nigerian faker maker hidden behind the privacy protection provided by the Registrar NameSilo.

Contact details:



Everything from the fake site is stolen from the real bank website. The only difference is a page where the victims are asked to use credentials received by email, log in and check bank accounts that are not real.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134793.

From the fake site details:

Domain Name: scb-ukgroup.com
Updated Date: 2018-09-08
Creation Date: 2018-06-30
Registrar Registration Expiration Date: 2019-06-30
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

scb.JPG


There was also a second domain name used only for the email address - scbukgroup.com, created in May 2018 and suspended by the Registrar in September.
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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scbglobal-uk.com

Unread postby firefly » Sat Nov 10, 2018 2:33 am

One suspended, another one left active despite of using the same email address: scbglobal-uk.com. The fake site is a clone of the previous one, using the same stolen content under another domain name.

The contact details, like in the previous case, can be seen only on the fake login page:

Get in touch
+447592407298
uk.feedback@scbukgroup.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134795.

From the fake site details:

Domain Name: scbglobal-uk.com
Updated Date: 2018-09-09
Creation Date: 2018-09-02
Registrar Registration Expiration Date: 2019-09-02
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

scbglobal.JPG


There was also scbglobaluk.com, created in July 2018 by the same faker maker and suspended by the Registrar in August 2018.
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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seapebblesfinance.com

Unread postby firefly » Sat Nov 10, 2018 3:13 am

The fake site claims to be "Sea Pebbles - Loan Company, Finance advisor".

The scammers are active on Instagram posting messages on real users profiles. Type of message:

seapebblesloansAre you in debt ? Do you need an easy loan with a very low interest rate. Good/bad credit ?
Contact: seapebblesfinance.com


From the fake site:

Over 24 years experience and knowledge Sea Pebbles wе’rе hеrе to рrоvіdе уоu wіth fіnаnсіаl ѕоlutіоnѕ fоr аll уоur lеndіng needs. Whether you are lооkіng fоr any kind of loan, оur lending tеаm wіll explain lеndіng орtіоnѕ to уоu іn a ѕtrаіghtfоrwаrd mаnnеr.


How the scam works:

Fill in an application form on our website
Make a request on our website and wait for response to e-mail within 15-30 minutes from the time of the request during business hours. Make a request on our website and wait for response to e-mail within 15-30 minutes from the time of the request during business hours.


Contact details:

275 Battery Street, 23rd Floor San Francisco, CA 94111,
United States.
mail@seapebblesfinance.com
+44 7537 180-222


+447537180222
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

The location is stolen from a real company having no connection with the fraudulent Sea Pebbles.
"Over 24 years experience" is another lie - the fake site was created in September.
"wait for response to e-mail within 15-30 minutes from the time of the request" maybe because must be a pain answering the phone when you are located on another continent ...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134797.

From the fake site details:

Domain Name: seapebblesfinance.com
Updated Date: 2018-10-27
Creation Date: 2018-09-24
Registrar Registration Expiration Date: 2019-09-24
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site is looking like:

sea.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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skeplitiba7.icu

Unread postby firefly » Sat Nov 10, 2018 3:33 am

Fake couriers, bogus banks and non existent loan providers are not the only fake sites this faker maker created.

There is also a phishing site, impersonating Microsoft and having the meaning of harvesting the credentials of victims email accounts:

From the fake site details:

Domain Name: SKEPLITIBA7.ICU
Updated Date: 2018-10-12
Creation Date: 2018-10-02
Registry Expiry Date: 2019-10-02
Registrar: NameSilo, LLC
Registrant Organization: See PrivacyGuardian.org

This is what the phishing link looks like:

skep.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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installatron8.icu

Unread postby firefly » Sat Nov 10, 2018 3:45 am

Same phishing technique while impersonating DocuSign:

iatron.JPG


From the fake site details:

Domain Name: INSTALLATRON8.ICU
Updated Date: 2018-10-12
Creation Date: 2018-10-02
Registry Expiry Date: 2019-10-02
Registrar: NameSilo, LLC

Registrant Organization: See PrivacyGuardian.org
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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divinefreedomorphanage.org

Unread postby firefly » Sat Nov 10, 2018 4:03 am

How about some charity scams? divinefreedomorphanage.org is a domain name that never had content on it since its creation in June. That doesn't mean the domain name cannot be used only for the email address.

help@divinefreedomorphanage.org may ask for financial support to help orphans around the world. Good willing victims may send their donation without even checking to see if there is a site for that institution or even without checking if that orphanage exists.
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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greenwichbrasrealtors.com

Unread postby firefly » Sat Nov 10, 2018 4:32 am

The fake site claims to be a real estate business named Greenwich Bras Realtors. The fraudster simply stole the identity of an American company active since 1998 and reused for online fraud.

From the fake site:

Greenwich Bras Realtors fully supports the principles of the Fair Housing Act and the Equal Opportunity Act. Greenwich Bras Realtors Logo are registered service marks owned by Greenwich Bras Realtors LLC.


Contact details:

12895 Josey Lane, Suite #124
Dallas, TX 75234
United States
+1-214-666-8441
mail@greenwichbrasrealtors.com


+12146668441
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Get A Phone Fka Connect Pg Tx

According to the Better Business Bureau website, the location belongs to another business, active since 2013 and having no connection with any real estate activities.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134802.

From the fake site details:

Domain Name: greenwichbrasrealtors.com
Updated Date: 2018-11-07
Creation Date: 2017-11-06
Registrar Registration Expiration Date: 2019-11-06
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

green.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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crypto247trade.com

Unread postby firefly » Sat Nov 10, 2018 5:07 am

We had so far romance scam, fake couriers, bogus banks and orphanages, non-existent real estate, phishing impersonating Microsoft Outlook and DocuSign - so let's finish with crypto scams.

From the fake site:

Anyone can make investments using our website. The interface is so easy to use that even someone with zero experience can figure it out.
In addition, our experts are available online 24/7 and are always ready to help. Trust management with crypto247trade.com . We help our clients earn money on the volatility of the Finance market.


We are Real Belgium Based Company. We Don't Support Scam and We do not. We are government verified company. We have License to do this business and Leading This.


INVEST IN CRYPTOCURRENCY BITCOIN MINING & OTHER CURRENCY. EASY WAY TO TRADE BITCOIN.
All Deposits Works with no Withdrawal Fee


Need Emergency Withdraw? You can withdraw your money anytime. But in that case you have pay 20% fee of your investment. Because your money is seeding.


The same stolen pictures previously used with the fake courier companies are used now with the cryptocurrency trading site, with different made up names impersonating the "directors".

Contact details:

ADDRESS
Rue Américaine 25, 1060 Bruxelles, Belgium
PHONE
+32460212209
EMAIL
supportt@crypto247trade.com


+32460212209
Number billable as mobile number
Country or destination Belgium

The location is stolen from The Horta Museum.

The site apparently vanished recently, but the email address is still a valid one.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134803.

For the fake site details:

Domain Name: crypto247trade.com
Updated Date: 2018-10-27
Creation Date: 2018-03-28
Registrar Registration Expiration Date: 2019-03-28
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

crypto.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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kensingtonsuitehotel.com

Unread postby firefly » Sat Nov 10, 2018 5:24 am

The faker maker activity started in 2013 with a fake site used in job scams while impersonating Kensington Suite Hotel. The fake site was active for 3 years...

Scam message:

From: kensington@kensingtonsuitehotel.com
Reply to: kensingtonsuite@rediffmail.com

KENSINGTONSUITE HOTEL

2-24 Kensington High St
Kensington
London
W8 4PT
United Kingdom

Our 5 star hotel in London is a key part of the city’s history. Stars,
socialites and the crowned heads of Europe have enjoyed our Mayfair hotel
for over 100 years.Some of the world’s greatest designers have left their
mark on The ROYAL GARDEN Hotel London. Original features mingle with
distinctly modern twists, refining the effortless Art Deco elegance that
makes London’s finest hotel so special.A stay at the KENSINGTON Hotel
London is an unforgettable experience. Our dedicated staff will ensure
your every whim is catered for.We require the services of devoted and
hardworking workers, who are ready to work after undergoing enlistment
training in all sectors as the Hotel Management intends to increase its
man power base due to increasing number of customers in the Hotel.

Employment Type: Full Time

Preferred Language of Resume/Application: English

Years of Work Experience: 2years minimum

AVAILABLE POSITIONS

ELECTRICAL ENGINEER, CONFERENCE & BANQUETING OPERATIONS MANAGER, DEMI CHEF
DE PARTIE, CHEF DE PARTIE, FOOD & BEVERAGE TEAM MEMBERS, STORE KEEPER,
ACCOUNT MANAGER, CASHIER, BARTENDER, HOST/HOSTESS, ASSISTANT MANAGER OF
FRONT OFFICE, RECEPTIONIST, DOOR PERSON, LOBBY ASSISTANT, GUEST RELATIONS
ASSISTANT, ASSISTANT FLOOR HOUSEKEEPER, HOUSEKEEPING SERVICES COORDINATOR,
ROOM ATTENDANT, CLEANER, FOREIGN/INTERNATIONAL LANGUAGE INTERPRETERS,
RESERVATIONS CLERK, RESERVATION MANAGER, MARKETING ASSISTANT, CAFÉ
ATTENDANT, CAFÉ MANAGER, COMPUTER OPERATOR, INTERNET SERVICE EXPERT,
MASSAGE THERAPIST, SECURITY PERSONNEL, HR ASSISTANT, CASINO DEPT. MANAGER,
CASINO DEALER E.T.C.

WE OFFER

pleasant working environment
flexible working hours
benefits (lunch vouchers, 5 weeks of vacation, sick days, language
courses, trainings, pension insurance, company loans etc)
attractive salary

Starting date: upon agreement, possible immediate

If you are interested in any of these positions, please send us your CV to
the address below

Email:jobs@kensingtonsuitehotel.com

Kindest Regards,

HUMAN RESOURCES MANAGER
AUSTIN WILLARD


From the fake site details:

Domain Name: KENSINGTONSUITEHOTEL.COM
Updated Date: 2016-02-09
Creation Date: 2013-02-04
Registrar Registration Expiration Date: 2016-02-04
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: JOAN BROWN
Registrant Street: 137 VENICE CIRCLE
Registrant City: COTTLEVILLE
Registrant State/Province: MO
Registrant Postal Code: 63304
Registrant Country: US
Registrant Phone: +1.9545360126
Registrant Email: DCOMMNG@GMAIL.COM
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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