qadirbae.com (Fake Bank)
- Secret Agent Man
- Site Admin
- Posts: 727
- Joined: Sun Nov 25, 2018 6:02 pm
- Contact:
qadirbae.com (Fake Bank)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
QADIR BANK UAE
CONTACT PERSON: MR. TINTO ABUZA
EMAIL: tintoabuza@qadirbae.com
ADDRESS: SHAKHBOUT BIN SULTAN STREET - ABU DHABI P.O. BOX 1562,
UNITED ARAB EMIRATES.
Department of the Transfer of Funds
Enquiries +971 5 565 57179 / 971556557179
Contact Us: +971586709617
Email: customerservice@qadirbae.com
WEBSITE: WWW.QADIRBAE.COM (Fake)
This scam was setup by EUGENE ARMAND ESSOMBE
Scam Domain - Read Identifying Scam Websites
185.43.220.18
Domain Name: QADIRBAE.COM
Registry Domain ID: 2465403118_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-12-10T05:08:10Z
Creation Date: 2019-12-10T05:05:45Z
Registry Expiry Date: 2020-12-10T05:05:45Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
QADIR BANK UAE
CONTACT PERSON: MR. TINTO ABUZA
EMAIL: tintoabuza@qadirbae.com
ADDRESS: SHAKHBOUT BIN SULTAN STREET - ABU DHABI P.O. BOX 1562,
UNITED ARAB EMIRATES.
Department of the Transfer of Funds
Enquiries +971 5 565 57179 / 971556557179
Contact Us: +971586709617
Email: customerservice@qadirbae.com
WEBSITE: WWW.QADIRBAE.COM (Fake)
This scam was setup by EUGENE ARMAND ESSOMBE
Scam Domain - Read Identifying Scam Websites
185.43.220.18
Domain Name: QADIRBAE.COM
Registry Domain ID: 2465403118_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-12-10T05:08:10Z
Creation Date: 2019-12-10T05:05:45Z
Registry Expiry Date: 2020-12-10T05:05:45Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET