The fake site used in scam belongs to a company pretending to be Dammam Capital Middle East Investment.
From their fake website:
Dammam Capital Middle East Investment is a private joint stock company, licensed in 2007 by the Saudi Capital Market Authority.
We are a leading Islamic investment company that provides products and services holds all licenses in asset management, arrangement, advisory, custody services, and investment banking services.
Contact details:
Al Bokhari Commercial Center, Najd Street, Al Tobaishi, P.O Box 1060, Dammam 31431, Saudi Arabia
Phone: +966 59 015 0613
+96 87 817 4618
Email:
info@dammamcapitalinvestment.com
+966590150613
Number billable as mobile number
Country or destination Saudi Arabia
Original network provider* ZAIN
+966878174618
Number billable as mobile number
Country or destination Saudi Arabia
The "investment" company allegedly "licensed in 2007" and posting annual reports on their site since 2017 was created last year in November.
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=156916From the domain name registration:
Domain Name: dammamcapitalinvestment.com
Updated Date: 2021-11-25
Creation Date: 2021-11-24 Registrar Registration Expiration Date: 2022-11-24
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation
This is what the fake company website looks like: