nationwideib.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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nationwideib.com (Fake Bank)

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Unread post by Caped Crusader » Mon Apr 01, 2019 7:13 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 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.

http://nationwideib.com (Fake Bank)
Nationwide Investment Bank

Same nigerian scammer as platinumglobalmarine.com (Fake company, romance scam, job scam)

162.254.150.34
Domain Name: NATIONWIDEIB.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-04-17T06:50:08Z
Creation Date: 2018-04-17T06:00:36Z
Registry Expiry Date: 2019-04-17T06:00:36Z
Name Server: NS15.IHOSTMAN.COM
Name Server: NS16.IHOSTMAN.COM
Registrant Phone: +60.103340982
Registrant Email: nationwideib@protonmail.com
nationwideib.com IN SOA
server: ns15.ihostman.com
email: ashraful@insan.gmail.com



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