icbcplc.com, the fraudulent domain name previously used, expired on November 3. The fraudsters have already another fake website pretending to be the same bank, International Credit & Banking Corporation Plc Cambodia. This one was registered with the same Registrar a day after the previous domain name used in fraud expired. The content is exactly the same.
From the fake website:
International Credit & Banking Corporation Plc was established in 1998 . It was the catalyst to Cambodia economic development.
Contact details:
Office
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098
Fax:+855 1 182 0380
Email:
customercare@icbcplc.com
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=140720From the domain name registration:
Domain name: icbcplconline.com
Updated Date: 0001-01-01
Creation Date: 2019-11-04 Registrar Registration Expiration Date: 2020-11-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like:
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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