Advert.

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

bsbonline.ltd

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

bsbonline.ltd

Unread postby firefly » Tue Jul 09, 2019 7:44 pm

Split from viewtopic.php?f=11&t=77341, where the fake site is reported for being used in a romance scam.

The fake site claims to be Brown Shipley UK. The real financial institution with that name was founded in 1810 and is headquartered in London, UK.

The fake one was registered in 2017 and is scamming since.

Contact details used:

Email: customercare@bsbonline.ltd
Address Brooklyn New york 100100 New York

From the fake site details:

Domain Name: bsbonline.ltd
Updated Date: 2018-09-11
Creation Date: 2017-07-28
Registry Expiry Date: 2019-07-28
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.

This is what the fake looks like:

bsb.JPG


The fake site is used in romance scams. Fake characters share their login details with their victims as a proof of good faith and to flash their bank account showing million of dollars. Most of the fake characters are US Generals or business men who cannot access their bank account while being abroad and need financial help they promise the pay back.
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: 47269
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: bsbonline.ltd

Unread postby firefly » Tue Jul 09, 2019 8:01 pm

Some of the fake characters used in scam:

1. Kelvin Wilson
Email: tom.oldies@gmail.com
Phone: (742) 473-6941 / +17424736941
Address No 12/13 Adelaide
Adelaide Australia
5000 Adelaide
Image
The fraudster uses a stolen image of Nigel Barker, English reality TV show personality, fashion photographer, author, spokesperson, filmmaker, and former model.

2. Bruce Anthony
Email: Brightdesmond12@gmail.com
Phone: (442) 841-8321 / +4428418321
Address No 10 downing street London
London
56273 London
Image

3. John F. Campbell
Email: Cambellfelix@gmail.com
Phone: (713) 903-8493 / +17139038493
Address No 2 Aberdeen street
New York
90003 New York
Image
The scammer uses a stolen image of Gen. John F. Campbell. Stolen pictures from the same gallery can be seen in viewtopic.php?f=11&t=31400.

4. Bright Desmond
Email: brightdesmond97@gmail.com
Phone: (161) 768-0007 / +441617680007
Address 10 Downing St, London
Westminster. London, SW1A2AB.
90003 United Kingdom
Image

5. Richmond Evans
Email: Richmondevans636@gmail.com
Phone: (381) 092-6383
Address 27 Beogradska, 19210, Bor, Bor, Serbia
Bor
101032 Belgrade
Image
The scammer uses a stolen picture of Dragan Šutanovac, Serbian politician.

6. Donald Cox
Email: donaldleecox13@gmail.com
Address No 3 Aberdeen street New York 100201 New york
Image

and also:

7. William Cox
Email: williamscox308@gmail.com
Phone: (178) 947-6209
Address No 8 Aberdeen st. NY
New York
10001 New York
Image

The scammer uses stolen images of Alan Gray, male model. Stolen images from the same gallery abused in romance scams are reported in viewtopic.php?f=11&t=18770.
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: 47269
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 3 guests