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skyo.com.ng

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skyo.com.ng

Unread postby firefly » Fri May 03, 2019 9:34 pm

Victim complaint:

They offered me a loan they asked payments for the insurance, cost of transfer, tax and other payments they promised that after this payments loan will be transfer but after sending they asked again for another payments.

Fake document used in scam:

Image
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Re: skyo.com.ng

Unread postby firefly » Fri May 03, 2019 9:44 pm

From the fake site:

Skyo Limited (Loan Service) is a pro-poor financial institution committed to the social and economic empowerment of low-income households through provision of access to responsive financial services on a sustainable basis. The Institution was established in the year 2006 as Non-Governmental Organization (NGO) by Smith Baroack.

In 2007, Skyo Limited (Loan Service) obtained the approval of the Central Bank of United Kingdom, and Central Bank of the United Arab Emirates to operate as to operate as a microfinance bank and in 2010, it became of the best to operate as a state microfinance bank leading micro-loan to people arround the globe, Africa, Asia, Europe, America. Over the years, Skyo Limited has emerged as a leading institution delivering a range of financial services to over a two million people around the world.


Their offer:

Loan available at Skyo Limited are without collateral, all you need to do, is to apply with a valid passport, statement of account and wait for 24hr, check your email, you used to apply a responds from our official email will reply "approved or disapproved", if your loan is disapproved, note that maybe your age is below 18yrs, ask a friend or family member who is above 18yrs of age to apply for loan for you. all loans are between the range of $5,000 US Dollar to $2,000,000 US Dollar. If your loan is approved, you will be asked to further provide wiring information about your account you want the loan money to be send to, thereafter, you will receive an alert from your bank, of the same amount of money you requested for within two (2) working days.


Contact details:

Skyo Limited ( International Loan Service Provider)
23, Brian, headway, Birmigham, UK

United Kingdom Head Office: 23, Brian, Headway, Birmingham, UK.
USA Branch Office 1: 11500 W. Olympic Blvd., Suite 456. Los Angeles, CA ,USA
Dubai Branch Office 2A: Al Salam Street; Al Mansoor Tower, Level 19, Office No. 1821; Abu Dhabi; Dubai, UAE.
Dubai Branch Office 2B: Fourth Floor, Office No. 032, DAMAS Tower, Riggat Al Buteen, Deira, Dubai.
Cyprus Branch Office: No. 102 Franklin Roosevelt, Limassol, Cyprus.
Kenya Branch Office: No. 12 Sekondi Road, Off Nanyuki Road, Industrial Area, Nairobi, Kenya.

+19292511557
+1 716-393-5193
+9700003174821

For complain or suggestion: info@skyo.com.ng
For Loan Application: loan@skyo.com.ng
For Loan Application: loanoffice@skyo.com.ng
For Loan Transfer: moneytransfer@skyo.com.ng


+19292511557
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ny

+17163935193
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Dc

+9700003174821 - invalid phone number.

On the old version of the website, is another phone number that was replaced for the actual version:

+447031993694 - universal phone number.

The entire website is a big lie:

- "established in the year 2006 as Non-Governmental Organization (NGO)" - the fraudulent domain name was registered in 2017;
- all the offices supposedly located in the UK, USA, UAE,Cyprus or Kenya are operated from Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137550

From the fake site details:

Domain Name: skyo.com.ng
Updated Date: 2018-11-23
Creation Date: 2017-12-06
Registry Expiry Date: 2019-12-06
Domain Status: ok
Registrar: WhoGoHost

Registrant ID: 987327-NIRA
Registrant Name: Alhaji Musa Rasheed
Registrant Organization: USA Secured web
Registrant Street: 15, boundaryRoad, G.R.A, Benin CIty
Registrant City: Benin City
Registrant State/Province: Edo State
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8032208487
Registrant Email: engr.ogbeidepeterafona@gmail.com

This is what the fake site looks like:

skyo.JPG


The faker maker, according to his self presentation:

i am a programmer,i work with an NGO in EDo state in Nigeria, that fight against Human Trafficking, i love music,


Back in 2009, he was busy teaching people online "How To Make Money with Forex ( make $1000 every week)".

His name is not Alhaji Musa Rasheed. On his official profiles he signs as Engr Ogbeide Peter Afona.

afona.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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pvfbk.com

Unread postby firefly » Fri May 03, 2019 9:53 pm

The fake loan website refers to a Providence Finance Bank (PVFBK). The content of that fake bank is stolen from a real bank.

Contact details on the fake site:

Aleksanterikatu 40A,
00100 Helsinki .
Finland.

Tel: +1980-404-2979

E-mail: info@pvfbk.com
foreignremittance@pvfbk.com
account@pvfbk.com

Phone: 3584547141881
Fax: +3584547141882
E-Mail: press.office@pvfbk.com


+19804042979
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nc

+3584547141881 / +3584547141882
Number billable as mobile number(s)
Country or destination Finland
Original network provider* SMS Provider Corp

In this case, Finland seems to be in Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137551

From the fake site details:

Domain Name: PVFBK.COM
Updated Date: 2018-12-09
Creation Date: 2018-10-09
Registrar Registration Expiration Date: 2019-10-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: adeleke adeyemi
Registrant Organization: yemlat global concepts
Registrant Street: 34 sule st,mongoro ikeja
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8028359239
Registrant Email: yemlat@gmail.com

This is what the fake site looks like:

pfvk.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
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Posts: 70956
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truthsbank.com

Unread postby firefly » Fri May 03, 2019 9:55 pm

The same fake loan website mentions also a second bank, pretending to be Truths Bank.

Contact details on the fake bank website:

Albany , New York, United States of America.
Phone: +1 606-202-7199
E-Mail: press.office@truthsbanks.com
Lora-Chloe Moore
Team Assistant loramoore@truthsbank.com


+16062027199
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ky

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137552.

The fake site is now suspended.

This is what the fake site was looking like:

truths.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

transwaycourier.com

Unread postby firefly » Fri May 03, 2019 10:02 pm

And of course, like in any basic romance scam nest, the syndicate operates also a fake courier website, pretending to be Transway Courier.

They say they are:

Freight forwarder of Air Freight, special Project Cargo, innovator in sea freight, contract Logistics, consolidator and over 35 years of experience.


Contact details:

788 Bell Rd, Newelton City,
Louisanna, USA.
tel.: +1 (518) 875-3221,
e-mail: info@transwaycourier.com
+2348032208487


+15188753221
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.

+2348032208487 is a Nigerian mobile number used to register the loan scam website reported above.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137557.

From the fake site details:

Domain Name: transwaycourier.com
Updated Date: 2018-09-30
Creation Date:2018-09-30
Registrar Registration Expiration Date: 2019-09-30
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure

This is what the fake courier looks like:

transway.JPG


The fake courier is used in romance scams. Fake characters used in scam:

- Chan Luong
Phone : +16312127657
Address: Albany, New York, United States

- Gregory William
Address: Houston Texas, United States
Profiled here:
https://www.scamsurvivors.com/forum/vie ... 11&t=76076

- Gernand Zhang
Phone : +16312127657
Address:2 Redcar Avenue 1, Toronto, Ontario, Canada

- Marvin Grant / Fred Billy
Address: 134 Berkshire Blvd Albany, NY 12203, United States.
Marvin Grant is profiled here:
https://www.scamsurvivors.com/forum/vie ... 11&t=76116

+16312127657
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Carrier: Onvoy/3
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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