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ubacos.com (Fake Bank)

Posted: Thu Dec 06, 2018 9:05 am
by Secret Agent Man
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 received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.

United Bank of Asia
https://ubacos.com (Fake Bank)

108.170.12.36
Domain Name: UBACOS.COM
Registry Domain ID: 2315635866_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-29T07:18:38Z
Creation Date: 2018-09-29T07:18:37Z
Registry Expiry Date: 2019-09-29T07:18:37Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SUPERMONSTERSERVERS.COM
Name Server: NS2.SUPERMONSTERSERVERS.COM