Forum Übersicht - 2.8 Fake Webseiten » Fake-Bank caixpenedes.com , info@caixpenedes.com

#1 von if6was9 , 21.02.2021 10:23

Teil eines Next-of-Kin-Scam mit:

Maria Ricardo
marahricardo@yandex.com
rricardomaria@yandex.com
sef.pt@europe.com
Telefon: +34 631 631 331 (+34631631331)
Fax: +34917 692 735 (+34917692735)

Siehe hier im Forum:
https://www.scambaiter-forum.info/t9023f8-Maria-Ricardo-bietet-herrenloses-Vermoegen-von-Mio-Euro-marahricardo-yandex-com-rricardomaria-yandex-com.html#msg10033758
Maria Ricardo bietet herrenloses Vermögen von 26,7 Mio Euro, marahricardo@yandex.com, rricardomaria@yandex.com

caixpenedes.com

info@caixpenedes.com

Die betrügerische domain caixpenedes.com imitiert die echte Bank Caixa Penedès mit der domain caixapenedes.com die 2013 fusioniert hat.
Infos hier: https://info.caixapenedes.com/

No A-record, eMail-only domain:

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caixpenedes.com
caixpenedes.com.	300	IN	MX	10 mx.yandex.net.
caixpenedes.com.	86400	IN	NS	dilbert.ns.cloudflare.com.
caixpenedes.com.	86400	IN	NS	lucy.ns.cloudflare.com.
caixpenedes.com.	3600	IN	SOA	dilbert.ns.cloudflare.com. dns.cloudflare.com. 2034843093 10000 2400 604800 3600
 

Whois:

Domain Name: caixpenedes.com
Registry Domain ID: 2092065394_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-02-05T07:00:00Z
Creation Date: 2017-01-21T07:00:00Z
Registrar Registration Expiration Date: 2022-01-21T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Keerthi Teo
Registrant Organization:
Registrant Street: 1-1-5 Asahi
Registrant City: Utsunomiya
Registrant State/Province: Tochigi Prefecture
Registrant Postal Code: 320-0818
Registrant Country: JP
Registrant Phone: +81.286322435
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: teokeerthi@emailn.de
Registry Admin ID:
Admin Name: Keerthi Teo
Admin Organization:
Admin Street: 1-1-5 Asahi
Admin City: Utsunomiya
Admin State/Province: Tochigi Prefecture
Admin Postal Code: 320-0818
Admin Country: JP
Admin Phone: +81.286322435
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: teokeerthi@emailn.de
Registry Tech ID:
Tech Name: Keerthi Teo
Tech Organization:
Tech Street: 1-1-5 Asahi
Tech City: Utsunomiya
Tech State/Province: Tochigi Prefecture
Tech Postal Code: 320-0818
Tech Country: JP
Tech Phone: +81.286322435
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: teokeerthi@emailn.de
Name Server: DILBERT.NS.CLOUDFLARE.COM
Name Server: LUCY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-02-21T07:00:00Z <<<

#2 von if6was9 , 21.02.2021 12:05

In Verbindung mit der betrügerisch verwendeten Domain caixpenedes.com
wird auch folgende Fake-Bank verwendet:

cxapenede.com
http://cxapenede.com/
http://es.cxapenede.com/secure/log.php
Caixa Penedès

IP 91.203.147.28

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http://cxapenede.com/
http://es.cxapenede.com/secure/log.php
http://es.cxapenede.com/secure/forgotpassword.php
http://es.cxapenede.com/secure/scamalert.php
http://es.cxapenede.com/secure/baleq.php
http://es.cxapenede.com/secure/supphome.php
http://es.cxapenede.com/secure/epdetails.php
http://es.cxapenede.com/secure/welcomeemail.php
http://es.cxapenede.com/secure/obtrans.php
http://es.cxapenede.com/secure/log.php
 

http://es.cxapenede.com/secure/log.php

Zitat
User ID
Passcode
Language English

Caixa Penedès uses its public spaces to display artwork by students from local schools.

Important security information
Caixa Penedès will never ask you to enter a Digipass
code during Log on. If a screen appears asking you for
a Digipass code during Log on, please do not enter it as
it will be a fraudulent request. As always, if you have any
concerns, please call our Customer Service team

http://es.cxapenede.com/secure/forgotpassword.php

Zitat
Please enter your email to Retrieve your Online Password

dig:

cxapenede.com. 7199 IN A 91.203.147.28
cxapenede.com. 86400 IN NS ns2.he.net.
cxapenede.com. 86400 IN NS ns4.he.net.
cxapenede.com. 86400 IN NS ns3.he.net.
cxapenede.com. 86400 IN NS ns5.he.net.
cxapenede.com. 86400 IN NS ns1.he.net.
cxapenede.com. 86400 IN SOA ns1.he.net. hostmaster.he.net. 2020042806 86400 7200 3600000 86400

Whois:

Domain Name: cxapenede.com
Registry Domain ID: 2519659923_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-10-23T07:00:00Z
Creation Date: 2020-04-27T07:00:00Z
Registrar Registration Expiration Date: 2021-04-27T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Alan Mayou
Registrant Organization:
Registrant Street: 1-5-8 Jingumae
Registrant City: Shibuya-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 150-0001
Registrant Country: JP
Registrant Phone: +81.367417345
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alan.mayou@offensivelytolerant.com
Registry Admin ID:
Admin Name: Alan Mayou
Admin Organization:
Admin Street: 1-5-8 Jingumae
Admin City: Shibuya-ku
Admin State/Province: Tokyo
Admin Postal Code: 150-0001
Admin Country: JP
Admin Phone: +81.367417345
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: alan.mayou@offensivelytolerant.com
Registry Tech ID:
Tech Name: Alan Mayou
Tech Organization:
Tech Street: 1-5-8 Jingumae
Tech City: Shibuya-ku
Tech State/Province: Tokyo
Tech Postal Code: 150-0001
Tech Country: JP
Tech Phone: +81.367417345
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: alan.mayou@offensivelytolerant.com
Name Server: NS5.HE.NET
Name Server: NS4.HE.NET
Name Server: NS3.HE.NET
Name Server: NS2.HE.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-02-21T07:00:00Z <<<

web.archive.org:

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https://web.archive.org/web/20210221112441/http://es.cxapenede.com/secure/log.php First Archive 
https://web.archive.org/web/20210221110513/http://es.cxapenede.com/secure/forgotpassword.php First Archive 
https://web.archive.org/web/20210221110614/http://cxapenede.com/ First Archive
 

Beiträge:	5.865
Registriert am:	01.09.2014

Beiträge:	5.865
Registriert am:	01.09.2014

Forum Übersicht - 2.8 Fake Webseiten » Fake-Bank caixpenedes.com , info@caixpenedes.com

Fake-Bank caixpenedes.com , info@caixpenedes.com

Fake-Bank cxapenede.com

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