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Fake- Bankenwebsite ovn-enligne.com

#1 von if6was9 , 19.06.2018 06:17

Achtung, betrügerische Website!

ovn-enligne.com
http://ovn-enligne.com/index-2.html
Banque en ligne et solutions bancaires pour particuliers




Registrant:
Registrant Name: jean philippe de percin
Registrant Organization:
Registrant Street: langellier bellevue 6 res les begonias
Registrant City: fort de france
Registrant State/Province:
Registrant Postal Code: 97200
Registrant Country: FR
Registrant Phone: +33.788122644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: herman_boissiere@orange.fr

Historic Registrant
Recorded : 2015-10-04
Name Jean Philippe De Percin
Email depercinjean-philippe@orange.fr
Address langellier bellevue 6 res les begonias
City fort de france
Country FR France
Phone +33.788122644

whois:

Domain ovn-enligne.com
Words in ovn enligne
Title Banque en ligne et solutions bancaires pour particuliers |
Date creation 2015-10-03
Web age 2 years and 8 months
IP Address 91.216.107.229
IP Geolocation FR France, Pays de la Loire, Ligné map
Registrant
from last whois record
Name Jean Philippe De Percin
Email herman_boissiere(at)orange.fr
Address langellier bellevue 6 res les begonias map
City fort de france
Country FR France
Phone +33.788122644
Fax +49.68949396850
Private no
Whois
last record, updated : 2017-10-05
Domain Name: ovn-enligne.com
Registry Domain ID: 1965695500_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL:
Updated Date: 2017-10-04T08:19:55.0Z
Creation Date: 2015-10-03T07:36:00.0Z
Registrar Registration Expiration Date: 2018-10-03T07:36:00.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse(at)key-systems.net
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jean philippe de percin
Registrant Organization:
Registrant Street: langellier bellevue 6 res les begonias
Registrant City: fort de france
Registrant State/Province:
Registrant Postal Code: 97200
Registrant Country: FR
Registrant Phone: +33.788122644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: herman_boissiere(at)orange.fr
Registry Admin ID: Not Available From Registry
Admin Name: jean philippe de percin
Admin Organization:
Admin Street: langellier bellevue 6 res les begonias
Admin City: fort de france
Admin State/Province:
Admin Postal Code: 97200
Admin Country: FR
Admin Phone: +33.788122644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: herman_boissiere(at)orange.fr
Registry Tech ID: Not Available From Registry
Tech Name: LWS Societe
Tech Organization:
Tech Street: 4 rue galvani
Tech City: paris
Tech Postal Code: 75017
Tech State/Province:
Tech Country: FR
Tech Phone: +33.826102413
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: domaine(at)lws.fr
Registry Billing ID: Not Available From Registry
Billing Name: LWS Societe
Billing Organization:
Billing Street: 4 rue galvani
Billing City: paris
Billing State/Province:
Billing Postal Code: 75017
Billing Country: FR
Billing Phone: +33.826102413
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: domaine(at)lws.fr
Name Server: ns1.lws-hosting.net
Name Server: ns2.lws-hosting.net
Name Server: ns3.lwsdns.com
Name Server: ns4.lwsdns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-10-05T20:54:37.0Z <<<

For more information on Whois status codes, please visit https://www.icann.org/epp

This data is provided by
for information purposes, and to assist persons obtaining information
about or related to domain name registration records.
does not guarantee its accuracy.
By submitting a WHOIS query, you agree that you will use this data
only for lawful purposes and that, under no circumstances, you will
use this data to
1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via E-mail
(spam) or
2) enable high volume, automated, electronic processes that apply
to this WHOIS server.
These terms may be changed without prior notice.
By submitting this query, you agree to abide by this policy.
Recorded : 2015-10-04
Historic Registrant
Name Jean Philippe De Percin
Email depercinjean-philippe(at)orange.fr
Address langellier bellevue 6 res les begonias
City fort de france
Country FR France
Phone +33.788122644
Private no
Historic Whois Record
Domain Name: ovn-enligne.com
Registry Domain ID: 1965695500_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL:
Updated Date: 2015-10-03T07:40:17.0Z
Creation Date: 2015-10-03T07:36:00.0Z
Registrar Registration Expiration Date: 2016-10-03T07:36:00.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse@key-systems.net
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: jean philippe de percin
Registrant Organization:
Registrant Street: langellier bellevue 6 res les begonias
Registrant City: fort de france
Registrant State/Province:
Registrant Postal Code: 97200
Registrant Country: FR
Registrant Phone: +33.788122644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: depercinjean-philippe@orange.fr
Registry Admin ID:
Admin Name: jean philippe de percin
Admin Organization:
Admin Street: langellier bellevue 6 res les begonias
Admin City: fort de france
Admin State/Province:
Admin Postal Code: 97200
Admin Country: FR
Admin Phone: +33.788122644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: depercinjean-philippe@orange.fr
Registry Tech ID:
Tech Name: LWS Societe
Tech Organization:
Tech Street: 4 rue galvani
Tech City: paris
Tech Postal Code: 75017
Tech State/Province:
Tech Country: FR
Tech Phone: +33.826102413
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: domaine@lws.fr
Name Server: ns1.lws-hosting.net
Name Server: ns2.lws-hosting.net
Name Server: ns3.lwsdns.com
Name Server: ns4.lwsdns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-10-04T02:59:35.0Z <<<

Registry Billing ID:
Billing Name: LWS Societe
Billing Organization:
Billing Street: 4 rue galvani
Billing City: paris
Billing State/Province:
Billing Postal Code: 75017
Billing Country: FR
Billing Phone: +33.826102413
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: domaine@lws.fr

; For more information on Whois status codes,
; please visit http://www.icann.org/epp
;
; This data is provided by LWS
; for information purposes, and to assist persons obtaining information
; about or related to domain name registration records.
; LWS does not guarantee its accuracy.
; By submitting a WHOIS query, you agree that you will use this data
; only for lawful purposes and that, under no circumstances, you will
; use this data to
; 1) allow, enable, or otherwise support the transmission of mass
; unsolicited, commercial advertising or solicitations via E-mail
; (spam); or
; 2) enable high volume, automated, electronic processes that apply
; to this WHOIS server.
; These terms may be changed without prior notice.
; By submitting this query, you agree to abide by this policy.
Nameservers
A Records
Type Hostname Address TTL Class
A ovn-enligne.com 91.216.107.229 21599 IN
AAAA Records
No AAAA record found
MX Records
Type Hostname Address Preference TTL Class
MX ovn-enligne.com mail.ovn-enligne.com 10 21599 IN
CNAME Records
No CNAME record found
History
Date Status Name Server
2017-10-04 New lwsdns.com
2017-10-01 Deleted lwsdns.com
2015-10-03 New lwsdns.com


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


1 Mitglied findet das Gut!
1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


RE: Fake- Bankenwebsite ovn-enligne.com

#2 von if6was9 , 24.06.2018 13:03

Verlauf des Scams:

Opfer wurde 2015 auf Facebook von einer Frau Lafourche angeschrieben, die behauptete schwer an Krebs erkrankt zu sein und ihr Vermögen von 410.000 Euro zu vermachen.

Darauf hin meldete sich der "Anwalt" Saido Agbantou und verlangte 100 Euro Bearbeitungsgebühr, zahlbar per Western U.nion.
Für weitere 600 Euro soll dann die Überweisung der 410.000 Euro stattfinden. Die Zahlung der 410.000 Euro soll über ovn-enligne.com geschehen.

Von den Scammern verwendete eMail-Adressen:
bnp.paribasbank151@gmail.com
bankinternational05@gmail.com


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


RE: Fake- Bankenwebsite ovn-enligne.com

#3 von if6was9 , 24.06.2018 13:13

Ein Vorläufer der Fake-Bank ovn-enligne.com war:

oxio-banque.com

Der Registrant wohnt in Benin, Westafrika.

Zitat
Registrant Name: Jean-Luc Moncada
Registrant Organization: N/A
Registrant Street: 4 Avenue des champs
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 75006
Registrant Country: BJ
Registrant Phone: +229.22994329042

Registrant Email: avilesdaniel56(at)gmail.com



List of domain names registred by Jean-luc Moncada (25websites)

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
 
Domain Name 	Creation Date 	Registrar
bokonon-aligbonon.com 2014-05-07 cheaphostingbd.com
oxio-banque.com 2015-01-30 cheaphostingbd.com
garage-eddy-techer.com 2015-02-02 ovh.com
sd-deals.com 2014-04-09 cronon.net
macodi-bk.com 2016-02-05 ovh.com
credit-corridor.com 2015-01-28 ovh.com
easy-loanw.net 2014-01-03 ovh.com
cagepos.com 2015-09-04 ascio.com
specialdeals.fr 2014-04-09 cronon ag
web-privatekredit.com 2015-02-21 publicdomainregistry.com
maitrealigbofor.com 2015-01-16 cheaphostingbd.com
prestamo-particulares.com 2015-01-15 cheaphostingbd.com
obtenirsoncredit.com 2015-01-14 cheaphostingbd.com
solidaritebanque.com 2015-01-12 cheaphostingbd.com
financement-investissement.com 2014-11-19 cheaphostingbd.com
financieb-loan.com 2014-11-08 cronon.net
web-cicbk.com 2014-11-07 cronon.net
canada-pret.com 2014-11-03 cronon.net
online-bgibk.com 2014-07-26 cronon.net
group-orabk.com 2014-06-28 cheaphostingbd.com
grandmaraboutfrance.com 2014-04-11 cheaphostingbd.com
unbelavenirpourtous.com 2014-08-05 cronon.net
maitrevaudoo.com 2014-03-05 cheaphostingbd.com
astral-banque.com 2014-12-10 publicdomainregistry.com
pretparticuliers-rapide.com 2015-01-30 godaddy.com
 



List of domain names registred by avilesdaniel56@gmail.com (4 websites)

1
2
3
4
5
 
Domain Name 	Creation Date 	Registrar
grandmaraboutfrance.com 2014-04-11 cheaphostingbd.com
bokonon-aligbonon.com 2014-05-07 cheaphostingbd.com
oxio-banque.com 2015-01-30 cheaphostingbd.com
monbk-web.com 2014-12-31 key-systems gmbh
 



Whois oxio-banque.com

last record, updated : 2015-02-01
Domain Name: OXIO-BANQUE.COM
Registry Domain ID:
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL:
Updated Date: 2015-01-30T18:25:22Z
Creation Date: 2015-01-30T18:25:20Z
Registrar Registration Expiration Date: 2016-01-30T18:25:20Z
Registrar: CV. Jogjacamp
Registrar IANA ID: 1478
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Jean-Luc Moncada
Registrant Organization: N/A
Registrant Street: 4 Avenue des champs
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 75006
Registrant Country: BJ
Registrant Phone: +229.22994329042
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: avilesdaniel56(at)gmail.com
Registry Admin ID:
Admin Name: Jean-Luc Moncada
Admin Organization: N/A
Admin Street: 4 Avenue des champs
Admin City: Cotonou
Admin State/Province: Littoral
Admin Postal Code: 75006
Admin Country: BJ
Admin Phone: +229.22994329042
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: avilesdaniel56(at)gmail.com
Registry Tech ID:
Tech Name: Jean-Luc Moncada
Tech Organization: N/A
Tech Street: 4 Avenue des champs
Tech City: Cotonou
Tech State/Province: Littoral
Tech Postal Code: 75006
Tech Country: BJ
Tech Phone: +229.22994329042
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: avilesdaniel56(at)gmail.com
Name Server: dns1.ngprobd.com
Name Server: dns2.ngprobd.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-02-01T05:50:45+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: CHEAPHOSTINGBD.COM

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is CV. Jogjacamp.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
Nameservers
History
Date Status Name Server
2016-03-11 Deleted foundationapi.com
2016-01-31 Transferred to foundationapi.com
2015-01-31 New ngprobd.com


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if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


RE: Fake- Bankenwebsite ovn-enligne.com

#4 von if6was9 , 26.06.2018 20:44

website is suspended.


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


1 Mitglied findet das Gut!
 
if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


   

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