gulf-i-b.com (Fake Bank Scam)

Websites impersonating real financial institutions. Read Scam Websites
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Pumpkin King
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gulf-i-b.com (Fake Bank Scam)

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Unread post by Pumpkin King » Thu Jul 28, 2022 5:49 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.

Gulf Islamic Bank
Customer Service Unit
Hamdan Bin Mohammed St - Zone 1 - E3-01
Abu Dhabi Address: P.O. Box 39941,
United Arab Emirates.
acconut@gulf-i-b.com
www.gulf-i-b.com (Fake Bank Scam)

Scam Domain - Read Identifying Scam Websites

66.147.236.12
Domain Name: GULF-I-B.COM
Registry Domain ID: 2690620627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-05-06T21:39:55Z
Creation Date: 2022-04-20T14:24:42Z
Registry Expiry Date: 2023-04-20T14:24:42Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS34.HOSTNOWNOW.COM
Name Server: NS35.HOSTNOWNOW.COM
Registrant Name: Mike thomas
Registrant Organization: NA
Registrant Street: DAFZA 6EA Building Dubai Airport Free Zone,
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.589966187
Registrant Phone Ext: 971
Registrant Email: michaelthomasboss@gmail.com



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