swissoffshorestarbank.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Pumpkin King
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swissoffshorestarbank.com (Fake Bank)

#1

Unread post by Pumpkin King » Tue Apr 14, 2020 6:48 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.

https://www.swissoffshorestarbank.com (Fake Bank)
SWISS OFFSHORE STAR BANK (Nigerian Advance Fee Fraud)
0760-77 41 85
ebanking@swissoffshorestarbank.com

Same Nigerian scammer as...
cfdagrants.com (Fake Grant/donation Scam)
suntrustonlinesolutions.com (Fake Bank)

Scam Domain - Read Identifying Scam Websites

94.130.223.229
Domain Name: SWISSOFFSHORESTARBANK.COM
Registrar URL: http://domains.upperlink.ng **Nigeria**
Updated Date: 2020-02-14T07:07:47Z
Creation Date: 2020-02-14T07:07:46Z
Registry Expiry Date: 2021-02-14T07:07:46Z
Name Server: NS1.UPPERSERVER5.COM
Name Server: NS2.UPPERSERVER5.COM
Registrant Name: Chistopher Almonrode
Registrant Organization: Christech Inc.
Registrant Street: Edward L. Grant Hwy, New York City,
Registrant City: Bronx
Registrant State/Province: NY
Registrant Postal Code: 10452
Registrant Country: US
Registrant Phone: +1.9175659943
Registrant Email: christomond@gmail.com
swissoffshorestarbank.com IN SOA
server: ns1.cloudns.io
email: info@upperlink.ng



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