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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.
http://ozoneinvestmentsgroup.com - Lucky Ifeanyi Nwaogbo (Fake Bank)
Ozone Investment Groups (Nigerian Advance Fee Fraud)
2295 Oak Street, Old Forge, New York
315-369-597
ozoneinvestmentsgroup@gmail.com
The latest scam served by Lucky Ifeanyi Nwaogbo (resellerhostee.com), responsible for over a hundred Nigerian 419 advance fee fraud websites.
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=11715
Scam Domain - Read Identifying Scam Websites
107.178.101.188
Domain Name: OZONEINVESTMENTSGROUP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-10-04T19:34:29Z
Creation Date: 2018-09-29T07:39:21Z
Registry Expiry Date: 2021-09-29T07:39:21Z
Name Server: NS1.RESELLERHOSTEE.COM
Name Server: NS2.RESELLERHOSTEE.COM
Registrant Name: Bountiful Kari
Registrant Organization: K A & Co
Registrant Street: 10 Toutlow drive, 35281 Washington DC
Registrant City: Washignton
Registrant State/Province: WA
Registrant Postal Code: 20001
Registrant Country: US
Registrant Phone: +1.13096773539
Registrant Email: admin@hosting247.usa.cc
ozoneinvestmentsgroup.com IN SOA
server: ns1.resellerhostee.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)