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

info@dilerba.com

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

info@dilerba.com

Unread postby Big Al » Fri Jul 12, 2019 8:18 pm

From a survivor:

Mr. Bill Powell - manager for
Foreign transactions

DILERBANK TURKEY.
Address: Necip Fazil Kisakürek Mah. Gazi Cd. No: 48 / 51 Esenyurt Istanbul, 34522 Kiraç-Esenyurt/Istanbul
Call Center: + (90)5352 8036 22 +(90) 539 381 2 922
Email: info@dilerba.com
Website:

©2019 - DILERBANK TURKEY. All rights reserved. Saray Mahallesi Dr.Adnan Büyükdeniz Caddesi No:6 34768 Ümraniye/ ISTANBUL. Contact our customer care service on customer.care@dilerba.com for questions and more.


From: <postmaster@dilerba.com>
Date: Jul 14, 2019
Subject: Login Success
To:
Cc:

Diler Investment Bank

Dear

INTERNET BANKING LOG IN CONFIRMATION

Please be informed that you logged on to internet banking.

If you did not log on to your internet banking profile at the time detailed above, please call our 24 hour interactive contact center on: +90 539 381 2922 or send an email to fraudteam@dilerba.com immediately.

Thank you for banking with us,
Diler Investment Bank



Phones:
+905352803622
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ


+905393812922
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: info@dilerba.com

Unread postby firefly » Fri Jul 12, 2019 9:00 pm

The fake site is used in romance scams. The victim met the scammer online. The scammer offered the bank contact details to the targeted victim while trying to send her his savings from a contract he allegedly had previously in Turkey.

The fake site pretends to be a bank.

The real Diler Yatirim Bankasi (Diler Bank) was founded in 1998 in Turkey.

The fake one was registered a month ago and is active from Ghana.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138820.

From the fake bank details:

Domain Name: DILERBA.COM
Updated Date: 2019-06-11
Creation Date: 2019-06-11
Registrar Registration Expiration Date: 2020-06-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Helen Paul
Registrant Organization:
Registrant Street: 35 Sixth Avenue North Ridge
Registrant City: Accra
Registrant State/Province: Central
Registrant Postal Code: 65059
Registrant Country: GH
Registrant Phone: +233.548025098
Registrant Email: sou.director@gmail.com

This is what the fake site looks like:

dilerba.JPG


The person registering the fake website is known since 2015, when he got reported while creating rudicm.org - pretending to be Rural Urban Development Initiative Cameroon .

At that time, his details were:

Registrant Name:Peter Robinson
Registrant Organization:Rudic Organisation
Registrant Street: 188 tenant road
Registrant City:aba
Registrant State/Province:abia
Registrant Postal Code:08234
Registrant Country:NG
Registrant Phone:+234.0807330546
Registrant Email:sou.director@gmail.com

In 2017, while being reported for creating fineccameroun.com - a fake website pretending to be Financière d'Epargne & Crédit (FINEC), he was:

Registrant Name: PATRICK MBOUBA FABRICE
Registrant Organization: PATRICK MBOUBA FABRICE
Registrant Street: Rue Ancien deport
Registrant City: Akwa
Registrant State/Province: XX
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.243105342
Registrant Email: sou.director@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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aristooilinternational.com

Unread postby firefly » Fri Jul 12, 2019 10:10 pm

The same fraudster operates also a fake oil company pretending to be Aristo Oil International Services LLC.

Fake characters used in romance scams pretend to have payments received from this company, paid into bank accounts opened on fake banks websites. They ask their victims to receive that payment, by contacting the fake bank. Usually the victim will be asked to open a bank account on that fictitious bank. There will be an activation fee to be paid, followed by various other fees requested to be paid before any transfer made.

From the fake website:

Aristo Oil International Services LLC provides access to a broad range of products and services to many international companies operating in the United Arab Emirates and the Gulf region.


Contact details:

United Kingdom
35/37 Ludgate Hill, EC4M 7JN, London, United Kingdom
aristo@aristooilinternational.com
908, 19th Floor, Grosvenor House Commercial Tower,
Sheikh Zayed Road, City of Dubai, UAE
+971 52712 0572
general@aristooilinternational.com


+971527120572
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138827.

From the fake site details:

Domain Name: ARISTOOILINTERNATIONAL.COM
Updated Date: 2019-06-13
Creation Date: 2019-06-13
Registrar Registration Expiration Date: 2020-06-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Helen Paul
Registrant Organization:
Registrant Street: 35 Sixth Avenue North Ridge
Registrant City: Accra
Registrant State/Province: Central
Registrant Postal Code: 65059
Registrant Country: GH

Registrant Phone: +233.548025098
Registrant Email: sou.director@gmail.com

This is what the fake site looks like:

aristo.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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comfortravelagency.com

Unread postby firefly » Fri Jul 12, 2019 10:55 pm

Next one on the faker maker list is a bogus travel agency.

Comfort Travel Agency was established in 1991. Our main objective for venturing into the Travel and Tour industry was to make traveling to China and around the world a pleasure and a never to be forgotten experience. We can boast of achieving this over the years.


We maintain membership of the most prestigious local travel association, the China Association of Travel and Tour Agents (CATTA).


Comfort Travel Agency (CTA) offers China Visa application to Mainland China under simple, speedy and reliable procedures. Visitors with valid passports or travel documents are welcomed to apply for China Visa via Comfort Travel Agency CTA for various purposes including traveling, visiting relatives or business.


Contact details:

Address:
China Long Life Center (22-28 floor), 17 Financial Street,
Xicheng District, Beijing, China
Z: 100140
E: info@comfortravelagency.com
E: comfortagencymanager@outlook.com
T: +86 13544879517

Guangdong Branch
Tianhe, Guangzhou, Guangdong, China
Email: jiaqi@comfortravelagency.com
Tell: +86-1366-293-5994


+8613544879517 / +8613662935994
Number billable as mobile number
Country or destination China
Original network provider* China Mobile

"established in 1991" is a lie - the fraudulent domain names was created in 2015. The same registrant email address, previously used in Nigeria, Cameroon and Ghana is now used in China.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138831.

From the fake site details:

Domain Name: COMFORTRAVELAGENCY.COM
Updated Date: 2019-03-13
Creation Date: 2015-03-13
Registrar Registration Expiration Date: 2020-03-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Chan James
Registrant Organization: Comfort Travel Agency
Registrant Street: 121 Humen Avenue
Registrant City: Humen Town
Registrant State/Province: Dongguan
Registrant Postal Code: 523916
Registrant Country: CN
Registrant Phone: +86.15016775973
Registrant Email: sou.director@gmail.com

This is what the fake website looks like:

cta.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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digitechdiscovery.com

Unread postby firefly » Fri Jul 12, 2019 11:49 pm

There is also a fake shop pretending to sell electronics.

Welcome to DigiTech Discovery, we deals on latest tech innovation gadgets and consumer electronics. We are expanding and updating our online shop with the latest cool tech gadgets as the best online shopping deals.


Contact details:

S Washington St, Seattle, WA 98104, USA
+1 (206) 681-9664
WhatsApp +1 (206) 629-6017
support@digitechdiscovery.com
sales@digitechdiscovery.com


+12066819664
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Wa

+12066296017
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Telecom Of Washington, Llc - Wa

"S Washington St, Seattle, WA 98104, USA" is, in this case, in Abia, Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138832.

From the fake site details:

Domain Name: DIGITECHDISCOVERY.COM
Updated Date: 2019-06-27
Creation Date: 2018-05-21
Registrar Registration Expiration Date: 2020-05-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Michael Eric
Registrant Organization: SLOTHOST INC
Registrant Street: 20 Okigwe Ave, aba
Registrant City: abia
Registrant State/Province: Abia
Registrant Postal Code: 164300
Registrant Country: NG
Registrant Phone: +234.8030657096
Registrant Email: sou.director@gmail.com

This is what the fake site looks like:

digitech.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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firefly
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