Thursday, August 31, 2017

skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)
Skyview Bank / Broadway Bank (Nigerian Advance fee fraud)
Auto Loan / Personal Loan

Links on skyviewbank.com redirects to broadwayonlinebank.com (No website yet)
This is a loan scam in progress by scammers from Nigeria.
This fraud was setup by Feyisara Lawal of Nigeria, a.k.a. Andrew Smyth / buyvcc77@yahoo.com / pheyidwebmaster@gmail.com / 234.8056204412

198.27.103.137
   Domain Name: SKYVIEWBANK.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-29T15:45:08Z
   Creation Date: 2017-08-23T03:03:53Z
   Registry Expiry Date: 2018-08-23T03:03:53Z
   Name Server: NS5.ASURAHOSTING.COM
   Name Server: NS6.ASURAHOSTING.COM
   Registrant Name: feyisara lawal
Registrant Street: 57, egbeda idimu baba oba bus stop  
Registrant City: idimu
Registrant State/Province: lagos
Registrant Postal Code: 100267
Registrant Country: NG
Registrant Phone: +234.8056204412
Registrant Email: pheyidwebmaster@gmail.com
skyviewbank.com    IN    SOA    
server:    ns1.feyithewebmaster.com
email:    buyvcc77@yahoo.com

91.195.241.79
   Domain Name: BROADWAYONLINEBANK.COM
   Registry Domain ID: 2109920400_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.directnic.com
   Registrar URL: http://www.directnic.com
   Updated Date: 2017-06-28T12:53:12Z
   Creation Date: 2017-03-31T08:25:39Z
   Registry Expiry Date: 2018-03-31T08:25:39Z
   Name Server: NS1.FREEHOSTING.COM
   Name Server: NS2.FREEHOSTING.COM
   Registrant Name: Andrew Smyth 
Registrant Organization: kapuka
Registrant Street: 3103 Steele Street Igando, IL 60172 illinois 
Registrant City: illinois
Registrant State/Province: IL
Registrant Postal Code: 10276
Registrant Country: US
Registrant Phone: +1.6306717917
Registrant Email: buyvcc77@yahoo.com (feyisara lawal)
241.195.91.in-addr.arpa    IN    SOA    
server:    hdns-euc1.fhe3rz.net
email:    hostmaster@fhe3.net

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !