hbsc-group.com (Fake Bank)
Posted: Sat Sep 01, 2018 9:24 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
Fake banks can be used for many scams but is used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see the fake money in your balance. Scammer usually copy the name of a well known, international bank.
HSBC Bank Group
HSBC Singapore, 57 New Upper Changi Rd, Singapore 461057
Email: info@hbsc-group.com
Phone: +65 4722 889
Fax: +65 4766 889
http://www.hbsc-group.com (Fake Bank)
169.255.59.8
Domain Name: HBSC-GROUP.COM
Registry Domain ID: 2254188193_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2018-04-19T16:13:48Z
Creation Date: 2018-04-19T16:13:48Z
Registry Expiry Date: 2019-04-19T16:13:48Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Registrant Name: Danny Chai
Registrant Organization:
Registrant Street: No. 1, Jalan PJU7/6, Mutiara Damansara
Registrant City: Petaling Jaya
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 47810
Registrant Country: MY
Registrant Phone: +60.374218289
Registrant Email: garnier.vcn@gmail.com
Fake banks can be used for many scams but is used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see the fake money in your balance. Scammer usually copy the name of a well known, international bank.
HSBC Bank Group
HSBC Singapore, 57 New Upper Changi Rd, Singapore 461057
Email: info@hbsc-group.com
Phone: +65 4722 889
Fax: +65 4766 889
http://www.hbsc-group.com (Fake Bank)
169.255.59.8
Domain Name: HBSC-GROUP.COM
Registry Domain ID: 2254188193_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2018-04-19T16:13:48Z
Creation Date: 2018-04-19T16:13:48Z
Registry Expiry Date: 2019-04-19T16:13:48Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Registrant Name: Danny Chai
Registrant Organization:
Registrant Street: No. 1, Jalan PJU7/6, Mutiara Damansara
Registrant City: Petaling Jaya
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 47810
Registrant Country: MY
Registrant Phone: +60.374218289
Registrant Email: garnier.vcn@gmail.com