Forum Übersicht - Fake-Bank "Syria Gulf Bank" ebank-sgbsy.com , antoun.alsamara@ebank-sgbsy.com

Achtung! Betrügerische Website! FAKE!

ebank-sgbsy.com
http://ebank-sgbsy.com/index.php
Syria Gulf Bank

IP address 198.54.114.227

eMail:
info@ebank-sgbsy.com
antoun.alsamara@ebank-sgbsy.com

Keine Firmen-Adresse oder -Telefonnummer, keine Namen von Ansprechpartner auf der website!


ebank-sgbsy.com/index.php , http://ebank-sgbsy.com/index.php

Zitat

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Welcome to Syria Gulf Bank

Let us show you how good a bank can be.

You will find warm welcome and knowledgeable bankers at Syria Gulf Bank. Service Representatives will put together just the right banking package that meets all your life style needs. With all the modern features to do your banking anywhere precisely the way you like it.

Syria Gulf Bank has developed all its products and services with one goal in mind:

Making all your banking as flexible, easy and convenient as possible. You can choose from a wide range of products and services, so you can create the precise banking package to match your lifestyle.

Syria Gulf Bank we work every day to make your banking simpler and convenient. For this reason we are continually updating and enhancing our products and services to better meet needs.

Syria Gulf Bank ©

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ebank-sgbsy.com/reserve/inter/access.php , http://ebank-sgbsy.com/reserve/inter/access.php


"Account Activation":


Login form: http://ebank-sgbsy.com/reserve/inter/access.php


New User: http://ebank-sgbsy.com/reserve/inter/add_new.php


Die Domain wurde am 8. April 2018 anonym bei Namecheap registriert:

Part of the scam:

Zitat

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The Honorable Li Wei Nan
Member of the Board of Directors
U.nion Commercial Bank, Phnom Penh
Bldg #61, 130 Rd, Phnom Penh,Cambodia
http://liweinan.online
Tel:+855 71 226 4160
eMail: mekongservices@hotmail.com
eMail: liweinan@liweinan.online

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WHOIS liweinan.online

Zitat

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Domain Name: LIWEINAN.ONLINE
Registry Domain ID: D67017494-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2018-06-26T08:46:35.0Z
Creation Date: 2018-05-07T02:59:17.0Z
Registry Expiry Date: 2019-05-07T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone:
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

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