Advert.

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

avatranslogistics.com

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

avatranslogistics.com

Unread postby firefly » Fri Feb 01, 2019 11:08 pm

Split from viewtopic.php?f=11&t=63497&start=10:

Once he got to Turkey several issues arose. He said that the Turkish government blocks websites and so he couldn’t track his incoming shipment with goods needed for work. He asked me to track the shipment and it was a fake website at: https: // avatranslogistics.com/tracker.php. He asked me several times to check when his shipment would arrive at the port in Turkey. He said that in Turkey, he incurred charges at the port to clear goods that he had shipped there for the job. He asked me to help pay for clearance of these goods by saying that access to his banking website was blocked in Turkey due to government control of the websites. I refused and then he asked me to sign into his bank account to transfer money. The account had a large sum of money in it and he promised to use this money to pay me back. It was a fake bank website for Bank of Beirut (beirutbankuk.com) and of course the transfer didn’t work.
(...)
When I pressured him to pay me back, he said that he will get a off-shore bank account set up in my name with the money from his job deposited in it so that I can transfer the money to myself. Of course the bank had numerous fees and the bank website was a fake website for the QNB Finasbank in Turkey (www. qnbfib.com) and used emails finansclaimdpt@accountant.com (belonging to Mr. Danut Bucur who supposedly worked in the Foreign Remittance Department, QNB FinansBankasi (Esentepe Mahallesi Buyukdere Caddesi, Kristal Kule Binasi, No: 215, Istanbul/Turkey) and info@qnbfnbonline.com.


Let's talk about the fake sites used in this fraud...

avatranslogistics.com

The fake courier used in fraud claimed to be Ava Transport Logistics. The domain name expired few days ago, after being active for a year.

Contact details used on the fake site:

Ava Transport and Logistics
Keepers Cottage, Collins End, Reading, RG8 7RH UNITED KINGDOM
Phone +44 7 5683 6471
Emailinfo@avatranslogistics.com


+44756836471
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

beirutbankuk.com

Unread postby firefly » Fri Feb 01, 2019 11:15 pm

The fake site used in fraud claimed to be Beirut Bank UK. The fraudulent domain name was active for a year and recently expired.

Contact details used on the fake site:

HEADQUARTERS
Beirutbankuk
1431 Kennedy Court, Worcester
Massachusetts, MA 01608
Email: custumercare@beirutbankuk.com
Tel: +1 774-354-3062


+17743543062
Number billable as geographic number
Country or destination United States
City or exchange location Leicester, MA
Original network provider* Ctc Communications Corp. - Ma

This is what the fake site looked like:

beirutbank.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

qnbfib.com - qnbfnbonline.com

Unread postby firefly » Fri Feb 01, 2019 11:17 pm

The fake site impersonates a real Turkey bank having nothing to do with this fraud.

Contact details on the fake site:

Email info@qnbfib.com
Mobile Banking +1 919 891 1260


+19198911260
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nc

This is what the fake site looks like:

qnb.JPG


qnbfnbonline.com expired. The domain name was used for the email address info@qnbfnbonline.com.

From the fake site details:

Domain Name: QNBFNBONLINE.COM
Updated Date: 2017-12-02
Creation Date: 2017-12-02
Registrar Registration Expiration Date: 2018-12-02
Registrar: Upperlink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: emam anderson
Registrant Street: Mansions street house 40 #203 wusa II wusa II
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 100111
Registrant Country: NG
Registrant Phone: +234.07089890998
Registrant Email: james4561922@outlook.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 6 guests