Tuesday, September 19, 2017

grandetrustbank.com (Scam website)

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://grandetrustbank.com (Scam website)
The Grand Trust Bank Financial Services (Nigerian advance fee fraud)
182-190 Tai Lin Pai Road, Kwai Chung, Hong Kong.
Call +85258037959

The following are all scam websites/domains connected to the same Nigerian scammer gang.
BNKUS.ORGBIRMINGHAMMIDSHIRES.ORGZEROTHUNITEDBANK.COMSTACUMBERTCHAMBERS.COMMINNKAT.COMGRANDETRUSTBANK.COMFASTWAVEDELIVERY.COMCARLSTONUNITEDBANK.COMBNKAU.COMALEFPDRED.COMmaatch4.com

5.153.47.228
   Domain Name: GRANDETRUSTBANK.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-11T19:38:24Z
   Creation Date: 2017-08-09T16:21:33Z
   Registry Expiry Date: 2018-08-09T16:21:33Z
   Name Server: NS1.FASTWAVEEXPRESS.COM
   Name Server: NS2.FASTWAVEEXPRESS.COM
   Name Server: ns1.fastwaveexpress.com
Name Server: ns2.fastwaveexpress.com
grandetrustbank.com    IN    SOA    
server:    ns1.fastwaveexpress.com
email:    tonystyles65@gmail.com

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! Your comment will be ignored!