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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.rtransferdirect.com - Uche Onwukwalu (Fake Bank)
Rapid Transfer Bank (Nigerian Advance Fee Fraud)
+1 331 207 0534
admin@rtransferdirect.com
62 W Grangeville Blvd, Hanford, CA 93230, United States.
This fraud was setup by Uche Onwukwalu a.k.a. heroicuniversal.com
Details==> viewtopic.php?f=17&t=12597
Scam Domain - Read Identifying Scam Websites
104.194.10.93
Domain Name: RTRANSFERDIRECT.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-14T05:43:10Z
Creation Date: 2020-10-14T05:43:10Z
Registry Expiry Date: 2021-10-14T05:43:10Z
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
rtransferdirect.com IN SOA
server: ns23.hostnownow.com
email: hnnservers@gmail.com