fca-gov.uk (Fake Bank / Loan Scam)
Posted: Tue Mar 26, 2019 4:10 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 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.
http://www.fca-gov.uk (Fake Bank / Loan Scam)
Unicorn Financiers Elite Private Bank
+44(203) 3184-297 (Open 24 Hours)
Email: info@unicornfinanciers.co.uk
Head Office: Unicorn House A014 23 Fenchurch Ln,
London EC3AJX, United Kingdom
52.14.200.178
Domain name: fca-gov.uk
Registrar: http://www.names.co.uk
Registered on: 09-May-2018
Expiry date: 09-May-2019
Last updated: 09-May-2018
Name servers:
ns0.phase8.net
ns1.phase8.net
ns2.phase8.net
fca-gov.uk IN SOA
server: ns0.phase8.net
email: support@phase8.net
52.14.200.178
Domain name:
unicornfinanciers.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 01-Feb-2019
Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com
Relevant dates:
Registered on: 25-Oct-2016
Expiry date: 25-Oct-2019
Last updated: 01-Feb-2019
Registration status:
Registered until expiry date.
Name servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
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.
http://www.fca-gov.uk (Fake Bank / Loan Scam)
Unicorn Financiers Elite Private Bank
+44(203) 3184-297 (Open 24 Hours)
Email: info@unicornfinanciers.co.uk
Head Office: Unicorn House A014 23 Fenchurch Ln,
London EC3AJX, United Kingdom
52.14.200.178
Domain name: fca-gov.uk
Registrar: http://www.names.co.uk
Registered on: 09-May-2018
Expiry date: 09-May-2019
Last updated: 09-May-2018
Name servers:
ns0.phase8.net
ns1.phase8.net
ns2.phase8.net
fca-gov.uk IN SOA
server: ns0.phase8.net
email: support@phase8.net
52.14.200.178
Domain name:
unicornfinanciers.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 01-Feb-2019
Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com
Relevant dates:
Registered on: 25-Oct-2016
Expiry date: 25-Oct-2019
Last updated: 01-Feb-2019
Registration status:
Registered until expiry date.
Name servers:
dns1.registrar-servers.com
dns2.registrar-servers.com