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rbportal.org

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

rbportal.org

Unread postby firefly » Sat May 01, 2021 10:15 pm

The fake website claims to be Barclays Bank on one page and Reserve Bank of India on another one:

main.JPG

main1.JPG


The fake site is operated by fraudsters located in Nigeria.

Contact details used:

9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH
Email: customer@barclays.forexremit.org


The fraudulent domain name used for the email address, forexremit.org is already suspended.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149628.

From the domain name registration:

Domain Name: rbportal.org
Updated Date: 2021-04-29
Creation Date: 2020-05-22

Registrar Registration Expiration Date: 2021-05-22
Registrar: Google LLC

Registry Registrant ID: go13668454160
Registrant Name: Contact Privacy Inc. Customer 1247283461
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
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rbhonline.org

Unread postby firefly » Sat May 01, 2021 10:27 pm

Same stolen location, same email address, another fake: rbhonline.org, pretending to be also Barclays Bank and Reserve Bank of India.

From the fake website:

Our ethos is to be fair and transparent. SMEs and PSPs that choose to work with us benefit from the low-cost basic corporate banking products we offer. We have a strong focus on international transactions and multi-currency cash management services.


Contact details:

9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH
customer@barclays.forexremit.org


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149627.

From the domain name registration:

Domain Name: rbhonline.org
Updated Date: 2021-02-10
Creation Date: 2020-06-12

Registrar Registration Expiration Date: 2021-06-12
Registrar: Google LLC

Registry Registrant ID: go11507916576
Registrant Name: Contact Privacy Inc. Customer 1247449588
Registrant Organization: Contact Privacy Inc. Customer 1247449588

This is what the fake website looks like:

main.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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

onlinebarclaremitance.com

Unread postby firefly » Sat May 01, 2021 10:38 pm

Same story again with onlinebarclaremitance.com - this time spoofing only Barclays:

main.JPG


Contact details:

9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH
Email: customer@barclays.forexremit.org


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149619.

After being reported on April 10, the fake bank website was suspended.

From the domain name registration:

Domain name: onlinebarclaremitance.com
Updated Date: 2021-04-28
Creation Date: 2021-03-06

Registrar Registration Expiration Date: 2022-03-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: clientHold
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

myrbsonline.com

Unread postby firefly » Sat May 01, 2021 10:51 pm

A last clone identified so far is active from the fraudulent domain name myrbsonline.com, pretending again to be Barclays Bank and Reserve Bank of India in the same time.

From the fake website:

Our ethos is to be fair and transparent. SMEs and PSPs that choose to work with us benefit from the low-cost basic corporate banking products we offer. We have a strong focus on international transactions and multi-currency cash management services.


Contact details:

9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH
customer@barclays.forexremit.org


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149617.

From the domain name registration:

Domain name: myrbsonline.com
Updated Date: 2021-02-17
Creation Date: 2021-02-17
Registrar Registration Expiration Date: 2022-02-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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