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

vicdonxp@gmail.com

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

vicdonxp@gmail.com

Unread postby firefly » Sun Aug 06, 2017 3:59 pm

The person behind the fake sites reported in this topic is Nigerian. For most of the fake sites created with his details, he was in Malaysia. His activity is going without breaks since 2010.

The first domain associated with his identity and reported for being used in fraud was mbbkonlne-my.com in 2010 - https://db.aa419.org/fakebanksview.php?key=54763.

At that time he was:

victor oseghale (VOSEGHALE@AOL.COM)
+853.60102705662
Fax: +853.60102705662
A-9-9 Bandar Kinrara
Bukit Jalil, Kuala Lumpur 52800
MO

The history follows with vicdonxp-it.org - 11 domains registered with them were reported for being used in online fraud between 2011-2012. The fake sites in this group covered a large area: domains impersonating construction companies used in job scams, fake banks and fake courier sites.

One of the fake sites created this way managed to get the attention of the anti-fraud governmental organisations. The UK's Financial Authority issued a fraud warning regarding yamatoam.com:
https://www.fca.org.uk/news/warnings/ya ... ent-co-ltd. Another warning about the same fake company was made by Global Investors: http://www.globalinvestoralerts.org/yam ... _ltd.shtml. Details of that fake site can be found in https://db.aa419.org/fakebanksview.php?key=65202.

At that time, the registrant was:
Patsell
IkONA EJENG (vicdonxp@gmail.com)
+60.112343234
Fax: +1.5555555555
A-13A-5 KINRARA MAS
bukit jalil, kuala lumpur 58200
MY

His real name was used at least once while registering a fake domain - dispatchpntlogistic.com:

VICTOR OSEMUDIAMEN OSEGHALE vicdonxp@gmail.com
vicdonxp@gmail.com
Bukit Jalil
KUALA LUMPUR,58200
MY
Tel. +60.0169195203

Before moving to the fake sites used to defraud thousand of victims since 2010, let's take a look to the author:

Victor Osemudiamen Oseghale
Went to Ambrose Alli University secondary school
Lives in Abuja, Nigeria
From Ekpoma
Joined October 2008

OSEGHALE.jpg
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oseghale1.jpg
Help yourself by helping others - report your scammer here.
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aaghc.com

Unread postby firefly » Sun Aug 06, 2017 4:10 pm

The fake site claims to be Aliff & Aden Green & Hart Consulting, Group.

According to the fake site:

We deal on all kind of Frozen meat grade A Brazil and Dubai Origin(Band Name JBS and BRF ) , and Petro product(origin Iran, Dubai, Russia USA/ Edible Oil.( Malaysia, Brazil, Ukraine. ALL Kind of Rice( origin Thailand.) Sugar all Kind and color( Brazil).


Contact details on the fake site:

Locations:
Brazil,
Thailand,
USA,
Malaysia,
Dubai.
Email. Aliff.petrochemical@asia.com or limchinmeng7@gmail.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126105.

This is what the fake site looks like:

aagh.PNG
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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alianzinvest.com

Unread postby firefly » Sun Aug 06, 2017 4:36 pm

The fake site claims to be ALLIANZ Investment Bank.

Allianz Investment Bank has substantial wholesale banking operations delivered through our fully-integrated platform across America. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in America. Our investment bank is one of the largest in America with offices in ABCN main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details on the fake site:

PHONE +1-949-877-1518
FAX +61-891266734
EMAIL contactus@alianzinvest.com
ADDRESS 2838 Warwick Trfy, Kansas City, MO 64108, USA


Our location:
553 Commonwealth Avenue,
Boston, MA 02215
United States of America


+19498771518 - GoText VoIP number
+61891266734 - Australian number

ADDRESS 2838 Warwick Trfy, Kansas City, MO 64108, USA
- at that address are listed:

Union Hill Place Apartments
Kansas City School of Phlebotomy... but no bank.

553 Commonwealth Avenue,
Boston, MA 02215
- at that address can be found Brics Commercial... but no Allianz Investment Bank.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126107.

This is what the fake site looks like:

aib.PNG
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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arickbank.com

Unread postby firefly » Sun Aug 06, 2017 5:04 pm

The fake site claims to be Arik Bank Malaysia Berhad.

From the fake site:

Arik Bank Malaysia Berhad has substantial wholesale banking operations delivered through our fully-integrated platform across Asia. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in ASEAN. Our investment bank is one of the largest in Asia with offices in ASEAN's main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details:

PHONE +60 14-3877031
EMAIL contactus@arickbank.com
ADDRESS ABMB, Jalan Pantai Baharu, Taman Bukit Pantai, 59100 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia


+60143877031 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126110

This is what the fake site looks like:

arik.PNG
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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asiaassetbs.com

Unread postby firefly » Sun Aug 06, 2017 5:18 pm

The fake site claims to be Asia Asset Bank of Singapore.

From the fake site:

CIMB has substantial wholesale banking operations delivered through our fully-integrated platform across Asia. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in ASEAN. Our investment bank is one of the largest in Asia with offices in ASEAN's main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details:

PHONE +601126552285
EMAIL contactus@asiaassetbs.com
ADDRESS 133 Cecil St, Singapore 069535


for the fake site details: https://db.aa419.org/fakebanksview.php?key=126111

This is what the fake site looks like:

aabs.PNG
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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bricscommercial.com

Unread postby firefly » Sun Aug 06, 2017 5:46 pm

The fake site claims to be BRICS Investment Bank.

From the fake site:

BRICS Investment Bank was chartered in 2002 in Boston United States, to focused on traditional community banking. The Bank was founded by a group of Foreign Investors led by NG Payne (Chairman) . The Bank has been located at Commonwealth Avenue, Boston, MA 02215 since 2002 serving its comunity. The majority of the Bank's staff is the same since inception. The bank has been awarded every year since 2004, the maximum of five (5) Stars Rating by Bauer Financial Inc, a reputable national bank rating service company. The Bank is regulated by the Federal Deposit Insurance Corporation (FDIC) and by the Netherlands Office of Financial Regulation (OFR).
Opened for business on September 15, 2006, the Bank provides deposit and loan products (including commercial real estate, commercial and industrial and SBA loans), as well as related banking services to our targeted client base of executives, professionals and small- to medium-sized businesses, generally in the Southern California area.


Contact details:

Our location
553 Commonwealth Avenue,
Boston, MA 02215
United States of America

PHONE +61-891266724
FAX +61-891266734
EMAIL info@bricscommercial.com
ADDRESS 315 Murray St, Perth WA 6000, Australia


+61891266724 / +61891266734


Blatant lies:

"Opened for business on September 15, 2006" / "chartered in 2002 in Boston United States" - the fake site was created in March 2017.

Service provided " generally in the Southern California area" - the location of the "bank" is Australia.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126112

This is what the fake site looks like:

brics.PNG
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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bricsinvestmentbaking.com

Unread postby firefly » Sun Aug 06, 2017 6:11 pm

Scam message sent to the potential victims:

Is the difficulty of the economy affecting you? is your bank refusing to give you a loan for the chrismas? If your answer is yes, then you need a loan. I’m Mr

Robert Greene, the owner of a lending company that offer safe and secure loans at an interest rate of 3%

* Are you financially squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?

If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out loans at the interest rate of 3%.

* Borrow anything up to $95,000,000 USD.
* Choose between 1 to 20 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.
Please if you are interested check back with us [MVMS] through this
email address:swiftfinancials105@gmail.com
Tel: +60166274077
http: / / www. bricsinvestmentbaking.com/index.html

We promise a 100% guarantee that you will receive your loan at the end of this loan transaction.There is no security check, no credit check

Regards
Robert Greene MVMS
Robert Greene Lending Switf Finance Foundation


The one advertising the fake site on Twitter claims to be:

keni rolland
Very gentle and very happy but careful at all time
Lagos, Nigeria
emmanuel.org

keny.jpg
keny.jpg (9.21 KiB) Viewed 122 times


Type of messages:

am a hacker and i produce a programmed ATM card that has a limit of 56000 USD daily: robertwillsongreen@gamil.com


email address: swiftfinancials105@gmail.com
Tel: +60166274077
https: / / www. bricsinvestmentbaking.com/index.html


I need to sell this jeep and more other cars pls call me if you would like one 07061090852


The fake site used in scam claims to be MVMS Global Resources.

From the fake site:

MVMS Global Resources is a moneylender company with license no. WL5363/10/01-5/040217 approved by the ministry of Housing & Local Government under the money lenders Act 1951. We are a licensed moneylender, we are offer a consultancy services to provide personal loans, business loans and mortgage loans including those who have been blacklisted. We aim to solve your financial problems.


Contact details:

Jalan PJU 5/10, Dataran Sunway,
47810 Kota Damansara, Petaling Jaya, Selangor.
Office No.: +6016-627 4077


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126113.

This is what the fake site looks like:

mvms.PNG
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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bsimpananasional.com

Unread postby firefly » Sun Aug 06, 2017 6:26 pm

The fake site claims to be Bank Simpanan Malaysia.

From the fake site:

Bank Simpanan Malaysia has substantial wholesale banking operations delivered through our fully-integrated platform across EU. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in EU. Our investment bank is one of the largest in EU with offices in EU's main markets. In addition, we have equity sales operations in London and New York.


Contact details:

PHONE +60 1 12 644 6729
EMAIL info@utrechteb.com
ADDRESS 117 Jln Ampang, 50450, WP Kuala Lumpur


+601126446729

The Malaysian bank "one of the largest in EU" is active since May 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126114

This is what the fake site looks like:

bsn.PNG


utrechteb.com was impersonating Utrecht Enterprise Bank. Contact details used:

Domplein 21, 3512 JC Utrecht, Netherlands
Phone: +31 853 016577


+31853016577

The site looks to be down...
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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centurytrustsonline.com

Unread postby firefly » Sun Aug 06, 2017 6:51 pm

The fake site claims to be Century Bank.

Century Bank has substantial wholesale banking operations delivered through our fully-integrated platform across Asia. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in ASEAN. Our investment bank is one of the largest in Asia with offices in ASEAN's main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details:

456 Montgomery Street San Francisco,
CA 94104,
United States of America
(415) 878-1135


+14158781135

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126115

This is what the fake site looks like:

century.PNG
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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ctaaviation.com

Unread postby firefly » Sun Aug 06, 2017 7:10 pm

The fake site claims to be CTA Aviation Ltd. The content of the site is stolen from a real company active since 2000, having nothing to do with the scam.

From the fake site:

Aviation training is at the heart of our business. Since 1996 we have been delivering exceptional training for airlines, military, corporate and just about all types of aviation organisations worldwide.
(...)
We host a full schedule of training courses at our purpose-built facilities in USA.


Contact details:

USA Office Address

Huntington
177 Huntington Avenue,
17th Floor,Boston, MA 02115
USA
Tel: +1 617-366-1775
Fax: +1 617-366-1778
E-mail: info@ctaaviation.com
Australia Office Address
Woodside Plaza
144 St Georges Terrace,
Australia
Tel: +61-860016951
Fax: +61-860016952
E-mail: info@ctaaviation.com


+16173661775 / +16173661778 - VoIP numbers
+61860016951 / +61860016952

"Since 1996" is a lie - the fake site was created in October 2016.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126116

This is what the fake site looks like:

cta.PNG
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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